MARTLET ENGINEERING DESIGN LTD

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MARTLET ENGINEERING DESIGN LTD

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Key Data

Status

Dissolved

Company No.

04562294

Incorporation date

13/10/2002

Size

Small

Contacts

Registered address

Registered address

3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JTCopy
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Latest events (Record since 13/10/2002)
dot icon13/01/2015
Final Gazette dissolved following liquidation
dot icon13/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/08/2014
Liquidators' statement of receipts and payments to 2014-07-26
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-07-26
dot icon30/09/2012
Liquidators' statement of receipts and payments to 2012-07-26
dot icon09/08/2011
Termination of appointment of Martin Edgley as a director
dot icon02/08/2011
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2011-08-03
dot icon02/08/2011
Statement of affairs with form 4.19
dot icon02/08/2011
Appointment of a voluntary liquidator
dot icon02/08/2011
Resolutions
dot icon30/12/2010
-
dot icon18/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon03/01/2010
Annual return made up to 2009-10-14 with full list of shareholders
dot icon03/01/2010
Director's details changed for Mr Martin Robert Edgley on 2009-10-14
dot icon03/01/2010
Director's details changed for Martin Robert Edgley on 2008-10-15
dot icon14/09/2009
Appointment terminated director jeffrey wilshaw
dot icon08/09/2009
-
dot icon02/07/2009
Director appointed mr jeffrey wilshaw
dot icon13/11/2008
Return made up to 14/10/08; full list of members
dot icon07/07/2008
-
dot icon04/06/2008
Return made up to 14/10/07; full list of members
dot icon31/03/2008
Certificate of change of name
dot icon17/03/2008
Resolutions
dot icon17/03/2008
Nc inc already adjusted 13/02/08
dot icon17/03/2008
Memorandum and Articles of Association
dot icon17/03/2008
Resolutions
dot icon28/02/2008
Memorandum and Articles of Association
dot icon27/02/2008
Resolutions
dot icon05/02/2008
New secretary appointed
dot icon05/02/2008
Secretary resigned
dot icon22/07/2007
-
dot icon06/02/2007
Return made up to 14/10/06; full list of members
dot icon14/08/2006
-
dot icon08/02/2006
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon19/01/2006
Secretary resigned;director resigned
dot icon19/01/2006
New secretary appointed
dot icon19/01/2006
Registered office changed on 20/01/06 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL
dot icon19/01/2006
Director resigned
dot icon19/01/2006
New director appointed
dot icon07/11/2005
Return made up to 14/10/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-10-31
dot icon30/10/2004
Return made up to 14/10/04; full list of members
dot icon30/10/2004
Registered office changed on 31/10/04 from: 96 high street guildford surrey GU1 3DL
dot icon15/04/2004
Total exemption small company accounts made up to 2003-10-31
dot icon11/11/2003
Return made up to 14/10/03; full list of members
dot icon11/11/2003
Registered office changed on 12/11/03 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL
dot icon11/11/2003
Director resigned
dot icon11/11/2003
Secretary resigned
dot icon11/11/2003
New secretary appointed;new director appointed
dot icon11/11/2003
New director appointed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 96 high street guildford surrey GU1 3DL
dot icon10/12/2002
New secretary appointed;new director appointed
dot icon04/12/2002
Registered office changed on 05/12/02 from: 18 hyde gardens eastbourne east sussex BN21 4PT
dot icon04/12/2002
Director resigned
dot icon04/12/2002
Secretary resigned
dot icon04/12/2002
New secretary appointed;new director appointed
dot icon29/11/2002
Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon13/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/10/2002 - 13/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/10/2002 - 13/10/2002
67500
ST JAMES CORPORATE MANAGEMENT LTD
Corporate Secretary
15/01/2006 - 05/02/2008
35
Wilshaw, Jeffrey James
Director
31/03/2008 - 14/09/2009
2
Edgley, Martin Robert
Director
15/01/2006 - 09/08/2011
57

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTLET ENGINEERING DESIGN LTD

MARTLET ENGINEERING DESIGN LTD is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at 3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JT. 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 MARTLET ENGINEERING DESIGN LTD?

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MARTLET ENGINEERING DESIGN LTD is currently Dissolved. It was registered on 13/10/2002 and dissolved on 13/01/2015.

Where is MARTLET ENGINEERING DESIGN LTD located?

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MARTLET ENGINEERING DESIGN LTD is registered at 3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JT.

What does MARTLET ENGINEERING DESIGN LTD do?

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MARTLET ENGINEERING DESIGN LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARTLET ENGINEERING DESIGN LTD?

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The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.