MARTEL-WESSEX COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

02482440

Incorporation date

15/03/1990

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

29/11/2016

Final Gazette dissolved following liquidation

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09/10/2016

Termination of appointment of Hazelaw Secretaries Limited as a secretary on 2016-10-10

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29/08/2016

Notice of move from Administration to Dissolution on 2016-08-18

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08/03/2016

Administrator's progress report to 2016-02-18

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28/10/2015

Notice of deemed approval of proposals

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19/10/2015

Statement of administrator's proposal

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27/08/2015

Registered office address changed from 4-6 Williams Way Wollaston Northamptonshire NN29 7RQ to 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 2015-08-28

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26/08/2015

Appointment of an administrator

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02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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06/03/2015

Total exemption small company accounts made up to 2014-12-31

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05/03/2015

Registration of charge 024824400006, created on 2015-03-06

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03/03/2015

Termination of appointment of John David Keating as a director on 2015-03-03

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17/02/2015

Satisfaction of charge 2 in full

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17/02/2015

Satisfaction of charge 4 in full

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17/02/2015

Satisfaction of charge 3 in full

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08/09/2014

Total exemption small company accounts made up to 2013-12-31

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30/05/2014

Annual return made up to 2014-05-31 with full list of shareholders

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18/09/2013

Total exemption small company accounts made up to 2012-12-31

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10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

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30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

31/05/2010

Secretary's details changed for Hazelaw Secretaries Limited on 2010-05-31

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31/05/2010

Director's details changed for Gary Robert Usher on 2010-05-31

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27/05/2010

Director's details changed for John David Keating on 2010-05-06

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21/10/2009

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

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30/05/2009

Return made up to 31/05/09; full list of members

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16/10/2008

Total exemption full accounts made up to 2007-12-31

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09/07/2008

Return made up to 31/05/08; full list of members

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03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

06/09/2004

Total exemption full accounts made up to 2003-12-31

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26/05/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

09/05/2004

Secretary resigned

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09/05/2004

New secretary appointed

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28/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

18/06/2003

Return made up to 31/05/03; full list of members

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01/10/2002

Total exemption full accounts made up to 2001-12-31

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01/10/2002

Director resigned

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18/06/2002

Return made up to 31/05/02; full list of members

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03/09/2001

Total exemption full accounts made up to 2000-12-31

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18/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

16/03/1999

Return made up to 31/05/98; full list of members; amend

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18/10/1998

Full accounts made up to 1997-12-31

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16/06/1998

Return made up to 31/05/98; full list of members

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23/09/1997

Full accounts made up to 1996-12-31

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25/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

15/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/05/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

15/02/1996

Registered office changed on 16/02/96 from: unit 6 quay lane industrial estate hardway gosport hampshire PO1 4JT

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15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New director appointed

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15/02/1996

New secretary appointed

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15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

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12/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

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28/06/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Accounts for a small company made up to 1993-12-31

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05/06/1994

Return made up to 31/05/94; no change of members

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23/12/1993

Declaration of satisfaction of mortgage/charge

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03/10/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 31/05/93; full list of members

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25/11/1992

Full accounts made up to 1991-12-31

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06/09/1992

Return made up to 31/05/92; no change of members

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14/07/1992

Particulars of mortgage/charge

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28/05/1992

Secretary resigned;new secretary appointed

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01/01/1992

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 31/05/91; full list of members

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26/06/1991

Director's particulars changed

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12/04/1991

Particulars of mortgage/charge

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12/04/1991

Particulars of mortgage/charge

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29/05/1990

Particulars of mortgage/charge

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28/05/1990

New director appointed

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21/05/1990

Ad 30/04/90--------- £ si 4998@1=4998 £ ic 2/5000

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02/05/1990

New director appointed

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01/05/1990

Accounting reference date notified as 31/12

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29/04/1990

Registered office changed on 30/04/90 from: 6 quay lane, industrial estate hardway gosport hampshire PO12 4LJ

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22/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1990

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HAZELAW SECRETARIES LIMITED	Corporate Secretary	26/04/2004 - 09/10/2016	37
Appleby, Stuart Gordon	Secretary	30/01/1996 - 26/04/2004	16
Usher, Gary Robert	Director	30/01/1996 - Present	1
Nash, Peter Lee	Director	30/01/1996 - 28/08/2002	1
Coates, Marie Christina	Secretary	22/04/1992 - 30/01/1996	-

Persons with Significant Control

No PSC data available.

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Description

About MARTEL-WESSEX COMPOSITES LIMITED

MARTEL-WESSEX COMPOSITES LIMITED is an(a) Dissolved company incorporated on 15/03/1990 with the registered office located at FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham, West Midlands B3 2HB. There is currently 1 active director 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-WESSEX COMPOSITES LIMITED?

MARTEL-WESSEX COMPOSITES LIMITED is currently Dissolved. It was registered on 15/03/1990 and dissolved on 29/11/2016.

Where is MARTEL-WESSEX COMPOSITES LIMITED located?

MARTEL-WESSEX COMPOSITES LIMITED is registered at FRP ADVISORY LLP, 2nd Floor 170 Edmund Street, Birmingham, West Midlands B3 2HB.

What does MARTEL-WESSEX COMPOSITES LIMITED do?

MARTEL-WESSEX COMPOSITES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MARTEL-WESSEX COMPOSITES LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.