ALBERT MARTIN GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00226607

Incorporation date

15/12/1927

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

02/03/2010

Final Gazette dissolved via compulsory strike-off

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17/11/2009

First Gazette notice for compulsory strike-off

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08/05/2009

Compulsory strike-off action has been suspended

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03/03/2009

First Gazette notice for compulsory strike-off

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09/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts made up to 2006-12-31

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17/07/2007

Return made up to 25/06/07; full list of members

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25/10/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 25/06/06; full list of members

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22/12/2005

New secretary appointed

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19/12/2005

Secretary resigned

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17/10/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 25/06/05; full list of members

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12/07/2005

Registered office changed on 12/07/05

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12/07/2005

Location of register of members address changed

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21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

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09/12/2004

Director resigned

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09/12/2004

Director resigned

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28/10/2004

Accounts made up to 2003-12-31

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12/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

12/07/2004

Director's particulars changed

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22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

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06/04/2004

Secretary resigned

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06/04/2004

New secretary appointed

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28/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts made up to 2001-12-31

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01/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

17/10/2001

Registered office changed on 17/10/01 from: 182 kirkby road sutton in ashfield nottinghamshire NG17 1GP

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28/09/2001

Accounts made up to 2000-12-31

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02/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts made up to 1999-12-31

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29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

24/08/1999

Accounts made up to 1998-12-31

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15/07/1999

Return made up to 25/06/99; full list of members

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02/11/1998

Full accounts made up to 1997-12-31

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20/07/1998

Auditor's resignation

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06/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/07/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

17/07/1996

Director's particulars changed

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06/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/06/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

27/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Particulars of mortgage/charge

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21/10/1994

New director appointed

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07/10/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 25/06/94; no change of members

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07/10/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 25/06/93; full list of members

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23/07/1993

Particulars of mortgage/charge

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21/10/1992

Full accounts made up to 1991-12-31

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31/07/1992

Return made up to 25/06/92; no change of members

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31/07/1992

Director resigned

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30/06/1992

Director resigned

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26/09/1991

Full accounts made up to 1990-12-31

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26/09/1991

Return made up to 25/06/91; no change of members

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12/08/1991

Particulars of mortgage/charge

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23/08/1990

Full accounts made up to 1989-12-31

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23/08/1990

Return made up to 25/06/90; full list of members

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 26/06/89; full list of members

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31/01/1989

New director appointed

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11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 17/06/88; no change of members

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01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

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02/10/1987

Full accounts made up to 1986-12-31

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27/08/1987

Return made up to 17/06/87; no change of members

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17/09/1986

Full accounts made up to 1985-12-31

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17/09/1986

Return made up to 18/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spankie, Gordon Robert	Secretary	01/04/2004 - 09/12/2005	-
Lonergan, Matthew James	Secretary	13/12/2005 - Present	1
Spankie, Gordon Robert	Director	14/06/2004 - 28/11/2004	1
Lo Choy, Yuk Ching Yvonne	Director	28/11/2004 - Present	4
Lo, Lok Fung Kenneth	Director	28/11/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ALBERT MARTIN GROUP SERVICES LIMITED

ALBERT MARTIN GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/1927 with the registered office located at Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire NG17 1GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT MARTIN GROUP SERVICES LIMITED?

ALBERT MARTIN GROUP SERVICES LIMITED is currently Dissolved. It was registered on 15/12/1927 and dissolved on 02/03/2010.

Where is ALBERT MARTIN GROUP SERVICES LIMITED located?

ALBERT MARTIN GROUP SERVICES LIMITED is registered at Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire NG17 1GX.

What is the latest filing for ALBERT MARTIN GROUP SERVICES LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via compulsory strike-off.