MARTEL ELECTRICAL CONTRACTORS LTD

Key Data

Status

Dissolved

Company No.

04574692

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2002)

26/10/2011

Final Gazette dissolved following liquidation

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26/07/2011

Return of final meeting in a creditors' voluntary winding up

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29/06/2010

Notice to Registrar of Companies of Notice of disclaimer

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14/06/2010

Statement of affairs with form 4.19

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14/06/2010

Appointment of a voluntary liquidator

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14/06/2010

Resolutions

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25/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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25/11/2009

Director's details changed for Martin John Griffiths on 2009-11-26

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25/11/2009

Director's details changed for Terence William Francis Fisher on 2009-11-26

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03/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Return made up to 28/10/08; full list of members

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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16/12/2007

Return made up to 28/10/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/11/2006

Return made up to 28/10/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/11/2005

Return made up to 28/10/05; full list of members

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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16/06/2005

Particulars of mortgage/charge

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14/12/2004

Total exemption small company accounts made up to 2003-12-31

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24/10/2004

Return made up to 28/10/04; full list of members

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30/10/2003

Return made up to 28/10/03; full list of members

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30/10/2003

Registered office changed on 31/10/03

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08/06/2003

Accounts made up to 2002-12-31

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18/02/2003

Accounting reference date shortened from 31/10/03 to 31/12/02

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14/11/2002

New director appointed

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14/11/2002

New secretary appointed;new director appointed

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10/11/2002

Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100

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10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned

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10/11/2002

Registered office changed on 11/11/02 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fisher, Terence William Francis	Director	28/10/2002 - Present	2
Fisher, Terence William Francis	Secretary	28/10/2002 - Present	-
Griffiths, Martin John	Director	28/10/2002 - Present	-
CENTRAL SECRETARIES LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	592
CENTRAL DIRECTORS LIMITED	Nominee Director	28/10/2002 - 28/10/2002	591

Persons with Significant Control

No PSC data available.

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Description

About MARTEL ELECTRICAL CONTRACTORS LTD

MARTEL ELECTRICAL CONTRACTORS LTD is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at Unit 27 Tamworth Business Centre, Amber Close, Tamworth, Staffordshire B77 4RP. 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 MARTEL ELECTRICAL CONTRACTORS LTD?

MARTEL ELECTRICAL CONTRACTORS LTD is currently Dissolved. It was registered on 27/10/2002 and dissolved on 26/10/2011.

Where is MARTEL ELECTRICAL CONTRACTORS LTD located?

MARTEL ELECTRICAL CONTRACTORS LTD is registered at Unit 27 Tamworth Business Centre, Amber Close, Tamworth, Staffordshire B77 4RP.

What does MARTEL ELECTRICAL CONTRACTORS LTD do?

MARTEL ELECTRICAL CONTRACTORS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MARTEL ELECTRICAL CONTRACTORS LTD?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.