MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
Company is dissolved
General Information
NAME
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
COMPANY NUMBER
01053688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/05/1972
(52 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/07/2005
17/10/2007
COMMUNITY BROKING GROUP LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
Credit Risk Overview
Want to learn more about MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
Born in Dec 1963 (age: 61) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
31/12/1991 - 31/07/1996 (4 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 31/03/2003 (11 years and 3 months) Secretary: 31/12/1991 - 14/12/1998 (6 years and 11 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/08/1996 - 31/03/1998 (1 years and 7 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 16/02/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 16/02/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 13/07/2023 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 27/04/2023 | New Board Member Carol Richmond (920281681) Appointed |
| 28/03/2023 | New Board Member Michael Peter Rea (920279881) Appointed |
| 11/09/2018 | New Accounts filed |
| 20/08/2018 | William Lindsay McGowan (918340843) has left the board |
| 20/08/2018 | New Company Secretary Alistair Charles Peel (924950875) Appointed |
| 12/07/2018 | Ian Graham Story (919594241) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 02/03/2017 | New Board Member Ian Graham Story (919594241) Appointed |
| 02/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 02/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 02/03/2017 | Matthew William Pike (918727451) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 24/03/2015 | Sarah Dalgarno (919498499) has left the board |
| 24/03/2015 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Sarah Dalgarno (919498499) Appointed |
| 06/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | David Christopher Ross (918339261) has left the board |
| 13/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 06/12/2013 | Alastair George Hessett (916353097) has left the board |
| 06/12/2013 | Paul Dominic Matson (916572383) has left the board |
| 06/12/2013 | New Board Member David Christopher Ross (918339261) Appointed |
| 06/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 06/12/2013 | New Company Secretary William Lindsay McGowan (918340843) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 16/04/2013 | Christopher Michael Giles (904447454) has left the board |
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