MARTIN PARK MACHINES 4 LIMITED

Key Data

Status

Dissolved

Company No.

02189117

Incorporation date

04/11/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/11/1987)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

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17/05/2011

Return of final meeting in a creditors' voluntary winding up

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (6 pages)

05/04/2010

Registered office address changed from 2 a C Court Ashley Road Thames Ditton Surrey KT7 0SR on 2010-04-06

View PDF (1 pages)

05/04/2010

Statement of affairs with form 4.19

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05/04/2010

Appointment of a voluntary liquidator

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05/04/2010

Resolutions

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28/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

17/02/2010

Resolutions

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

06/01/2009

Return made up to 03/12/08; full list of members

View PDF (9 pages)

09/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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21/04/2008

Director appointed ian william hixon

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17/04/2008

Appointment Terminated Director ian hixon

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17/04/2008

Director appointed ian william hixon

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

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21/01/2008

Auditor's resignation

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21/01/2008

Resolutions

View PDF (7 pages)

21/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2008

New secretary appointed

View PDF (3 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Registered office changed on 18/01/08 from: upper house, royal oak way north royal oak daventry northamptonshire NN11 8PQ

View PDF (1 pages)

15/01/2008

Return made up to 03/12/07; full list of members

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15/01/2008

Registered office changed on 16/01/08 from: upper house royal oak way north, royal oak indus, daventry northamptonshire NN11 5PQ

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 03/12/06; full list of members

View PDF (11 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/01/2006

Return made up to 03/12/05; full list of members

View PDF (10 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2005

Return made up to 03/12/04; no change of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/01/2004

Return made up to 03/12/03; no change of members

View PDF (8 pages)

04/01/2004

Director's particulars changed

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11/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/01/2003

Return made up to 03/12/02; full list of members

View PDF (10 pages)

07/10/2002

Resolutions

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/12/2001

Return made up to 03/12/01; full list of members

View PDF (8 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/01/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

03/01/2001

Director's particulars changed

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26/11/2000

Resolutions

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26/11/2000

Resolutions

View PDF (7 pages)

26/11/2000

S-div 20/11/00

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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08/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/11/2000

Ad 15/10/00--------- £ si 900@1=900 £ ic 100/1000

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17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: 15-19 cavendish place london W1M odd

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

24/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director's particulars changed

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14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

07/12/1998

Secretary's particulars changed;director's particulars changed

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06/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/03/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/11/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

26/11/1995

Secretary's particulars changed

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09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/12/1994

Return made up to 03/12/94; full list of members

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06/12/1994

Director's particulars changed

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02/11/1994

Full accounts made up to 1993-12-31

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16/12/1993

Return made up to 03/12/93; no change of members

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16/12/1993

Secretary's particulars changed;director's particulars changed

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06/11/1993

Full accounts made up to 1992-12-31

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14/09/1993

Return made up to 05/12/92; no change of members

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14/09/1993

Return made up to 05/12/91; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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10/05/1992

Full accounts made up to 1990-12-31

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10/05/1992

Ad 08/10/91--------- £ si 90@1=90 £ ic 3/93

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02/03/1991

Ad 10/10/90--------- £ si 8@1

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11/02/1991

Full accounts made up to 1989-12-31

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11/02/1991

Return made up to 16/11/90; full list of members

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11/02/1990

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

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11/01/1990

Return made up to 05/12/89; no change of members

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11/01/1990

Full accounts made up to 1988-12-31

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11/01/1990

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

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18/02/1989

New director appointed

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21/03/1988

Miscellaneous

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31/01/1988

Resolutions

View PDF (2 pages)

18/01/1988

Registered office changed on 19/01/88 from: 124-128 city road london EC1V 2NJ

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18/01/1988

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

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04/11/1987

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
RJP SECRETARIES LIMITED	Corporate Secretary	14/01/2008 - Present	193
Ward, Michael Anthony	Director	17/07/2000 - 14/01/2008	4
Hixon, Ian William	Director	31/03/2008 - 31/03/2008	5
Hixon, Ian William	Director	17/04/2008 - Present	5
Duck, Judith Margaret	Secretary	17/07/2000 - 14/01/2008	18

Persons with Significant Control

No PSC data available.

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Description

About MARTIN PARK MACHINES 4 LIMITED

MARTIN PARK MACHINES 4 LIMITED is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 4 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 MARTIN PARK MACHINES 4 LIMITED?

MARTIN PARK MACHINES 4 LIMITED is currently Dissolved. It was registered on 04/11/1987 and dissolved on 17/08/2011.

Where is MARTIN PARK MACHINES 4 LIMITED located?

MARTIN PARK MACHINES 4 LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does MARTIN PARK MACHINES 4 LIMITED do?

MARTIN PARK MACHINES 4 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MARTIN PARK MACHINES 4 LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.