| Company Name | Philmar Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02284154 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1988(35 years, 9 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mark Haydn Ford |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Theobald Street Borehamwood Hertfordshire WD6 4RT |
| Director Name | Mrs Philippa Susan Ford |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 61 Theobald Street Borehamwood Hertfordshire WD6 4RT |
| Secretary Name | Mrs Philippa Susan Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Theobald Street Borehamwood Hertfordshire WD6 4RT |
Location
| Registered Address | 41b Montagu Road London NW4 3ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Mark Haydn Ford 50.00% Ordinary |
|---|---|
| 50 at 1 | Philippa Susan Ford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,579 |
| Cash | £100 |
| Current Liabilities | £19,994 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 May 2010 | Registered office address changed from Fairchild House Redbourne Avenue Finchley London N3 2BJ on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from Fairchild House Redbourne Avenue Finchley London N3 2BJ on 18 May 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mr Mark Haydn Ford on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Mark Haydn Ford on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Philippa Susan Ford on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Philippa Susan Ford on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 26 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 31/12/05; full list of members
|
| 21 December 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 July 2000 (4 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 July 2000 (4 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 17 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (4 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (4 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: trafalgar house grenville place mill hill london NW7 sa (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: trafalgar house grenville place mill hill london NW7 sa (1 page) |
| 20 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 20 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |