MARTIN CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00707610

Incorporation date

08/11/1961

Size

Group

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1961)

03/11/2012

Final Gazette dissolved following liquidation

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03/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

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03/08/2012

Return of final meeting in a members' voluntary winding up

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01/11/2011

Registered office address changed from Bedwell End Essendon Hatfield Hertfordshire AL9 6HL on 2011-11-01

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01/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Declaration of solvency

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01/11/2011

Resolutions

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22/09/2011

Group of companies' accounts made up to 2010-12-31

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06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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24/09/2010

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

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07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/10/2009

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

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26/01/2009

Return made up to 31/12/08; full list of members

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16/10/2008

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

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07/01/2008

Return made up to 31/12/07; full list of members

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07/01/2008

Director's particulars changed

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28/10/2007

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

View PDF (9 pages)

11/08/2007

Registered office changed on 11/08/07 from: london road spellbrook bishops stortford hertfordshire CM23 4BA

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12/01/2007

Return made up to 31/12/06; full list of members

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01/11/2006

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

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20/01/2006

Return made up to 31/12/05; full list of members

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04/10/2005

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

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11/01/2005

Return made up to 31/12/04; full list of members

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24/08/2004

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

View PDF (12 pages)

17/01/2004

Return made up to 31/12/03; full list of members

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28/10/2003

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

View PDF (8 pages)

23/01/2003

Return made up to 31/12/02; full list of members

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11/10/2002

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

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25/01/2002

Return made up to 31/12/01; full list of members

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25/09/2001

Accounts made up to 2000-12-31

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25/09/2001

Resolutions

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24/01/2001

Return made up to 31/12/00; full list of members

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13/09/2000

Accounts made up to 1999-12-31

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13/09/2000

Resolutions

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01/03/2000

Return made up to 31/12/99; full list of members

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20/10/1999

Accounts made up to 1998-12-31

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01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/06/1998

Accounting reference date extended from 30/06/98 to 31/12/98

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02/04/1998

Accounts made up to 1997-06-30

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02/04/1998

Resolutions

View PDF (1 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/04/1997

Accounts made up to 1996-06-30

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28/04/1997

Resolutions

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/07/1996

Registered office changed on 01/07/96 from: bradfield road silvertown london E16 2AY

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30/04/1996

Accounts made up to 1995-06-30

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15/02/1996

Return made up to 31/12/95; no change of members

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15/02/1996

Secretary resigned;director's particulars changed;director resigned

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19/10/1995

New secretary appointed

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27/02/1995

Return made up to 31/12/94; full list of members

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27/02/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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17/04/1994

Accounts made up to 1993-06-30

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17/04/1994

Resolutions

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08/03/1994

Director resigned;new director appointed

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08/03/1994

Return made up to 31/12/93; no change of members

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08/03/1994

Director resigned

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11/02/1994

Director resigned

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18/04/1993

Accounts made up to 1992-06-30

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18/04/1993

Resolutions

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03/02/1993

Return made up to 31/12/92; full list of members

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12/03/1992

Accounts made up to 1991-06-30

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25/02/1992

Return made up to 31/12/91; no change of members

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25/02/1992

Secretary's particulars changed;director's particulars changed

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21/02/1992

Resolutions

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21/02/1992

Registered office changed on 21/02/92 from: london road spellbrook nr bishops stortford herts CM23 4BA

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17/03/1991

Accounts made up to 1990-06-30

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17/03/1991

Resolutions

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17/03/1991

Return made up to 31/12/90; no change of members

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29/05/1990

Full accounts made up to 1989-06-30

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29/05/1990

Accounts for a small company made up to 1988-06-30

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16/01/1990

Return made up to 31/12/89; full list of members

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22/08/1989

Accounts for a small company made up to 1987-06-30

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18/08/1989

Accounting reference date shortened from 30/11 to 30/06

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29/03/1989

Return made up to 31/12/88; full list of members

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24/03/1988

Return made up to 31/12/87; full list of members

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09/02/1988

Accounts for a small company made up to 1986-06-30

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20/10/1987

Registered office changed on 20/10/87 from: maxwell road borehamwood herts

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20/10/1987

Accounts for a small company made up to 1984-06-30

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20/10/1987

Return made up to 31/12/85; full list of members

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20/10/1987

Accounts for a small company made up to 1983-11-30

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20/10/1987

Accounts for a small company made up to 1985-06-30

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20/10/1987

Return made up to 21/05/86; full list of members

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04/08/1987

Restoration by order of the court

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13/01/1987

Dissolution

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02/09/1986

First gazette

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31/03/1969

Certificate of change of name

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31/03/1969

Certificate of change of name

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08/11/1961

Miscellaneous

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08/11/1961

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lyon, Grace	Director	29/09/1993 - 18/05/1995	-
Oram, Nigel Sprague	Secretary	01/09/1995 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MARTIN CHEMICALS LIMITED

MARTIN CHEMICALS LIMITED is an(a) Dissolved company incorporated on 08/11/1961 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 MARTIN CHEMICALS LIMITED?

MARTIN CHEMICALS LIMITED is currently Dissolved. It was registered on 08/11/1961 and dissolved on 03/11/2012.

Where is MARTIN CHEMICALS LIMITED located?

MARTIN CHEMICALS LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does MARTIN CHEMICALS LIMITED do?

MARTIN CHEMICALS LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for MARTIN CHEMICALS LIMITED?

The latest filing was on 03/11/2012: Final Gazette dissolved following liquidation.