MARTANNE (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

02764045

Incorporation date

11/11/1992

Size

Dormant

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1992)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2014

Application to strike the company off the register

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

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12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

02/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

24/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

10/02/2010

Registered office address changed from Suite 1 Eleevn Arches House Leicester Road Rugby Warwickshire CV21 1FD on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Jill Gibson on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Barry Richard Tyce on 2010-02-10

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06/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

10/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

29/06/2009

Registered office changed on 30/06/2009 from 30 william street rugby warwickshire CV21 3HA

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

08/06/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

15/05/2008

Director and secretary appointed barry richard tyce

View PDF (2 pages)

15/05/2008

Director appointed jill gibson

View PDF (2 pages)

16/04/2008

Appointment terminated director kathleen hurst

View PDF (1 pages)

16/04/2008

Appointment terminated secretary martin hurst

View PDF (1 pages)

16/04/2008

Appointment terminated director martin hurst

View PDF (1 pages)

25/03/2008

Withdrawal of application for striking off

View PDF (1 pages)

03/03/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2008

Application for striking-off

View PDF (1 pages)

19/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

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14/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

27/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/01/2005

Resolutions

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23/01/2005

Resolutions

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23/01/2005

Resolutions

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07/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

11/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

05/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

07/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/12/1999

Registered office changed on 07/12/99 from: 30 william street rugby warwickshire CV21 3HA

View PDF (1 pages)

14/11/1999

Return made up to 12/11/99; no change of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

13/08/1998

Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE

View PDF (1 pages)

15/12/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/12/1996

Return made up to 12/11/96; full list of members

View PDF (8 pages)

27/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

22/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/01/1995

Return made up to 12/11/94; no change of members

View PDF (4 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

09/12/1993

Return made up to 12/11/93; full list of members

View PDF (5 pages)

13/05/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

08/12/1992

Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/11/1992

Registered office changed on 23/11/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

22/11/1992

Director resigned;new director appointed

View PDF (2 pages)

22/11/1992

Director resigned;new director appointed

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22/11/1992

Secretary resigned;new secretary appointed;director resigned

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11/11/1992

Incorporation

View PDF (14 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/11/1992 - 11/11/1992	16826
Combined Nominees Limited	Nominee Director	11/11/1992 - 11/11/1992	7286
Tyce, Barry Richard	Director	03/04/2008 - Present	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/11/1992 - 11/11/1992	16826
Hurst, Martin John	Secretary	11/11/1992 - 03/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MARTANNE (RUGBY) LIMITED

MARTANNE (RUGBY) LIMITED is an(a) Dissolved company incorporated on 11/11/1992 with the registered office located at Suite 1 Eleven Arches House, Leicester Road, Rugby, Warwickshire CV21 1FD. 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 MARTANNE (RUGBY) LIMITED?

MARTANNE (RUGBY) LIMITED is currently Dissolved. It was registered on 11/11/1992 and dissolved on 26/05/2014.

Where is MARTANNE (RUGBY) LIMITED located?

MARTANNE (RUGBY) LIMITED is registered at Suite 1 Eleven Arches House, Leicester Road, Rugby, Warwickshire CV21 1FD.

What does MARTANNE (RUGBY) LIMITED do?

MARTANNE (RUGBY) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for MARTANNE (RUGBY) LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.