| Company Name | Embro (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238158 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1975(48 years, 4 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Martin Hewitt |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(26 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 September 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Huntly The Avenue Whyteleafe Surrey CR3 0AQ |
| Secretary Name | Brenda Josephine Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(26 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | Huntly The Avenue Whyteleafe Surrey CR3 0AQ |
| Director Name | Mr John Charles Emmett |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 November 2002) |
| Role | Insurance Broker |
| Correspondence Address | 153 Balham Hill London SW12 9DJ |
| Secretary Name | Douglas Charles Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | The Coach House Fair Mile Lea Portsmouth Road Cobham Surrey KT11 1BG |
| Secretary Name | Maureen Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 27 Stokes Court Ponthir Newport Gwent NP6 1RY Wales |
Location
| Registered Address | 18 Melbourne Grove London SE22 8RA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2k at £1 | Embro Mallett Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,000 |
| Current Liabilities | £60,000 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 18 melbourne grove london SE22 8RA (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 18 melbourne grove london SE22 8RA (1 page) |
| 21 May 2008 | Return made up to 04/04/08; no change of members
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| 21 May 2008 | Return made up to 04/04/08; no change of members
|
| 8 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 6 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 6 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 20 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 4 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 4 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 11 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 11 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 11 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 12 June 2003 | Full accounts made up to 31 October 2002 (17 pages) |
| 12 June 2003 | Full accounts made up to 31 October 2002 (17 pages) |
| 16 May 2003 | Return made up to 11/04/03; full list of members
|
| 16 May 2003 | Return made up to 11/04/03; full list of members
|
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 151 balham hill london SW12 9DJ (1 page) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 151 balham hill london SW12 9DJ (1 page) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
| 6 November 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 17 April 2001 | Return made up to 11/04/01; full list of members
|
| 17 April 2001 | Return made up to 11/04/01; full list of members
|
| 25 April 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 14 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 20 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 24 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 6 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 11/04/96; full list of members
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| 17 April 1996 | Return made up to 11/04/96; full list of members
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| 8 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 20 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |