MARTIN & PETHARD FINANCIAL SERVICES LIMITED
Overview
| Company Name | MARTIN & PETHARD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05639848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN & PETHARD FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MARTIN & PETHARD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 15 Frederick Road Edgbaston B15 1JD Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN & PETHARD FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MARTIN & PETHARD FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Paul Forsyth as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Mark Redhead as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Kinder House Lombard Street West Bromwich West Midlands B70 8SD to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on Dec 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Alan Peter Marshall as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Peter Marshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Paul Forsyth on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTIN & PETHARD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Simon Mark | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands England | United Kingdom | British | Director | 114379550001 | ||||
| COLLETT, Ian Paul | Secretary | 15 Cottesmore Close B71 3SB West Bromwich West Midlands | English | 55846520002 | ||||||
| LEJEUNE, Martyn Nicholas | Secretary | 15 Coleshill Close Hunt End B97 5UN Redditch Worcestershire | British | Insurance Broker | 49359050001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BEGLEY, Martin | Director | 31 Gladstone Road Dorridge B93 8BX Solihull West Midlands | British | Insurance Broker | 22254560001 | |||||
| FORSYTH, Timothy Paul | Director | 23 Hartwell Close B91 3YP Solihull West Midlands | England | British | Director | 53969210002 | ||||
| MARSHALL, Alan Peter | Director | 3 Infantry Place B75 7HD Sutton Coldfield West Midlands | United Kingdom | British | Director | 15023630003 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of MARTIN & PETHARD FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth Solutions (Uk) Limited | Apr 06, 2016 | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0