MARTINREA INDUSTRIES U.K. LTD.

Key Data

Status

Dissolved

Company No.

02990176

Incorporation date

14/11/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

04/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2013

Application to strike the company off the register

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Robert Wildeboer on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Abogado Nominees Limited on 2010-03-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

08/03/2009

Director's Change of Particulars / robert wildeboer / 01/01/2009 / HouseName/Number was: , now: 5120; Street was: 5120 walker's line, RR2, now: walker's line, RR2; Region was: ontario L9T 2X6, now: ontario; Post Code was: , now: L9T 2X6

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/04/2007

Return made up to 10/03/07; full list of members

View PDF (5 pages)

20/12/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/05/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

17/10/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/10/2005

Auditor's resignation

View PDF (1 pages)

21/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/04/2005

Return made up to 10/03/05; full list of members

View PDF (5 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/05/2004

Return made up to 10/03/04; full list of members

View PDF (5 pages)

16/05/2004

Auditor's resignation

View PDF (1 pages)

16/05/2004

Full accounts made up to 2002-03-31

View PDF (16 pages)

05/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2003

Resolutions

View PDF (2 pages)

19/03/2003

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

View PDF (5 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

02/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

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

View PDF (1 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

29/05/2002

Director resigned

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (1 pages)

19/02/2002

Registered office changed on 20/02/02 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

19/02/2002

Registered office changed on 20/02/02 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Return made up to 15/11/01; full list of members

View PDF (5 pages)

01/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

01/01/2002

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/08/2001

Auditor's resignation

View PDF (1 pages)

17/01/2001

Return made up to 15/11/00; full list of members

View PDF (5 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/12/1999

Memorandum and Articles of Association

View PDF (18 pages)

23/12/1999

Resolutions

View PDF (2 pages)

19/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

15/12/1999

Return made up to 15/11/99; full list of members

View PDF (5 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/12/1998

Return made up to 15/11/98; full list of members

View PDF (5 pages)

15/12/1997

Return made up to 15/11/97; no change of members

View PDF (5 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/12/1996

Return made up to 15/11/96; full list of members

View PDF (5 pages)

08/12/1996

Auditor's resignation

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/09/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

12/12/1995

Return made up to 15/11/95; full list of members

View PDF (5 pages)

06/08/1995

Resolutions

View PDF (1 pages)

06/08/1995

Resolutions

View PDF (0 pages)

06/08/1995

Resolutions

View PDF (1 pages)

06/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/11/1994

Incorporation

View PDF (25 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	31/01/2002 - Present	665
A G REGISTRARS LIMITED	Corporate Secretary	22/12/1994 - 31/01/2002	72
Parker, Mario Lawrence	Director	31/01/2001 - 31/01/2002	-
Parker, Douglas	Director	31/01/2001 - 31/01/2002	-
Nelson, Arthur	Director	31/01/2001 - 31/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MARTINREA INDUSTRIES U.K. LTD.

MARTINREA INDUSTRIES U.K. LTD. is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 2 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 MARTINREA INDUSTRIES U.K. LTD.?

MARTINREA INDUSTRIES U.K. LTD. is currently Dissolved. It was registered on 14/11/1994 and dissolved on 04/11/2013.

Where is MARTINREA INDUSTRIES U.K. LTD. located?

MARTINREA INDUSTRIES U.K. LTD. is registered at 100 New Bridge Street, London, EC4V 6JA.

What does MARTINREA INDUSTRIES U.K. LTD. do?

MARTINREA INDUSTRIES U.K. LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARTINREA INDUSTRIES U.K. LTD.?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.