MARTINS (MIDDLESBROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

00759201

Incorporation date

29/04/1963

Size

No accounts type available

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/1974)

04/10/2022

Final Gazette dissolved via voluntary strike-off

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19/07/2022

First Gazette notice for voluntary strike-off

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09/02/2022

Application to strike the company off the register

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01/07/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

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26/05/2021

Director's details changed for Ceo Mark Douglas Raban on 2020-02-05

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15/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

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07/04/2021

Statement of company's objects

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18/03/2021

Memorandum and Articles of Association

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18/03/2021

Resolutions

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18/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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18/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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05/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

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12/01/2021

Termination of appointment of Henry Kenneth Surgenor as a director on 2020-12-08

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12/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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10/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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17/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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17/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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16/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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15/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

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09/08/2019

Appointment of Glenda Macgeekie as a secretary on 2019-06-25

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09/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

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11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

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28/01/2014

Termination of appointment of Peter Jones as a director

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10/06/2009

Director appointed henry kenneth surgenor

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10/06/2009

Director appointed peter jones

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10/06/2009

Director appointed andrew campbell bruce

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11/01/2008

Secretary resigned

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11/01/2008

Director resigned

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11/01/2008

Director resigned

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11/01/2008

New director appointed

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11/01/2008

New secretary appointed

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24/10/2005

Restoration by order of the court

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01/08/1995

Final Gazette dissolved via compulsory strike-off

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11/04/1995

First Gazette notice for compulsory strike-off

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28/07/1994

Accounts for a dormant company made up to 1993-09-30

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18/03/1994

Return made up to 20/02/94; no change of members

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04/10/1993

Director's particulars changed

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19/07/1993

Accounts for a dormant company made up to 1992-09-30

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18/04/1993

Return made up to 20/02/93; full list of members

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30/07/1992

Accounts for a dormant company made up to 1991-09-30

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10/04/1992

Return made up to 20/02/92; no change of members

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30/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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20/08/1991

Accounts for a dormant company made up to 1990-09-30

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13/08/1991

Resolutions

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26/06/1991

Registered office changed on 26/06/91 from: 220/232 marton road middlesbrough cleveland TS4 2EX

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17/03/1991

Return made up to 21/02/91; full list of members

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07/03/1991

Resolutions

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30/07/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 22/02/90; full list of members

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31/07/1989

Full accounts made up to 1988-09-30

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02/05/1989

Declaration of satisfaction of mortgage/charge

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22/04/1989

Declaration of satisfaction of mortgage/charge

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22/04/1989

Declaration of satisfaction of mortgage/charge

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29/03/1989

Return made up to 23/02/89; full list of members

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27/07/1988

Full accounts made up to 1987-09-30

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19/07/1988

Return made up to 15/06/88; full list of members

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10/03/1988

Secretary resigned;new secretary appointed

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01/03/1988

Director resigned

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01/03/1988

Wd 27/01/88 ad 14/12/87--------- £ si 64501@1=64501

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01/03/1988

Nc inc already adjusted

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01/03/1988

Resolutions

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01/03/1988

Resolutions

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14/01/1988

New director appointed

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07/09/1987

Return made up to 23/03/87; full list of members

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03/09/1987

Full accounts made up to 1986-09-30

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03/10/1986

Full accounts made up to 1985-09-30

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03/10/1986

Annual return made up to 12/03/86

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28/09/1984

Accounts made up to 1983-09-30

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24/12/1982

Accounts made up to 1981-09-30

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28/11/1980

Accounts made up to 1979-09-30

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24/08/1978

Accounts made up to 1977-09-30

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14/10/1975

Accounts made up to 1975-09-30

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14/07/1975

Accounts made up to 1974-09-30

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19/03/1974

Accounts made up to 2073-09-30

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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

Accounts

No accounts type available

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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
Jones, Peter	Director	22/05/2009 - 31/12/2013	113
Bruce, Andrew Campbell	Director	22/05/2009 - 31/12/2019	133
Raban, Mark Douglas	Director	31/12/2019 - Present	199
Walker, Richard Scott	Director	31/12/2019 - 29/06/2020	115
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81

Persons with Significant Control

No PSC data available.

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Description

About MARTINS (MIDDLESBROUGH) LIMITED

MARTINS (MIDDLESBROUGH) LIMITED is an(a) Dissolved company incorporated on 29/04/1963 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARTINS (MIDDLESBROUGH) LIMITED?

MARTINS (MIDDLESBROUGH) LIMITED is currently Dissolved. It was registered on 29/04/1963 and dissolved on 04/10/2022.

Where is MARTINS (MIDDLESBROUGH) LIMITED located?

MARTINS (MIDDLESBROUGH) LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What is the latest filing for MARTINS (MIDDLESBROUGH) LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved via voluntary strike-off.