T G MARTIN & CO LIMITED

Key Data

Status

Dissolved

Company No.

00406332

Incorporation date

16/03/1946

Size

Total Exemption Small

Classification

Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/02/1987)

05/01/2010

Final Gazette dissolved following liquidation

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05/10/2009

Return of final meeting in a creditors' voluntary winding up

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19/01/2009

Statement of affairs with form 4.19

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19/01/2009

Appointment of a voluntary liquidator

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19/01/2009

Resolutions

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22/12/2008

Registered office changed on 22/12/2008 from 1 bradshaw st heywood lancashire OL10 1PA

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12/12/2007

Return made up to 28/11/07; no change of members

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

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29/12/2006

Return made up to 28/11/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2005-12-31

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07/02/2006

Return made up to 28/11/05; full list of members

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24/10/2005

Total exemption small company accounts made up to 2004-12-31

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01/07/2005

Accounting reference date extended from 31/08/04 to 31/12/04

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11/02/2005

Return made up to 28/11/04; full list of members

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02/02/2005

Secretary resigned;director resigned

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02/02/2005

New secretary appointed

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04/05/2004

Total exemption small company accounts made up to 2003-08-31

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18/12/2003

Return made up to 28/11/03; full list of members

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18/12/2003

Secretary's particulars changed;director's particulars changed

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18/12/2003

Registered office changed on 18/12/03

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09/01/2003

Total exemption small company accounts made up to 2002-08-31

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20/12/2002

Ad 31/08/02--------- £ si 30000@1

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20/12/2002

Return made up to 28/11/02; full list of members

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06/06/2002

Nc inc already adjusted 14/05/02

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06/06/2002

Resolutions

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06/06/2002

Resolutions

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30/04/2002

Total exemption small company accounts made up to 2001-08-31

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24/01/2002

Director resigned

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24/01/2002

Director resigned

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21/01/2002

Return made up to 28/11/01; full list of members

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21/01/2002

Secretary resigned;director resigned

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09/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

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21/09/2001

New secretary appointed

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02/08/2001

Particulars of mortgage/charge

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27/11/2000

Accounts for a small company made up to 2000-08-31

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24/11/2000

Return made up to 28/11/00; full list of members

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17/04/2000

Accounts for a small company made up to 1999-08-31

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03/12/1999

Return made up to 28/11/99; full list of members

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18/12/1998

Accounts for a small company made up to 1998-08-31

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20/11/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-08-31

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21/11/1997

Return made up to 28/11/97; no change of members

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27/11/1996

Return made up to 28/11/96; full list of members

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12/11/1996

Accounts for a small company made up to 1996-08-31

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13/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

23/11/1995

Return made up to 28/11/95; no change of members

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21/03/1995

Accounts for a small company made up to 1994-08-31

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02/12/1994

Return made up to 28/11/94; no change of members

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29/06/1994

Accounts for a small company made up to 1993-08-31

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28/02/1994

Return made up to 12/12/93; full list of members

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28/02/1994

Director's particulars changed

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13/02/1994

New director appointed

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21/10/1993

Director resigned

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08/06/1993

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

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03/06/1993

Accounts for a small company made up to 1992-08-31

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13/03/1992

Accounts for a small company made up to 1991-08-31

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23/12/1991

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

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19/12/1991

New director appointed

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15/02/1991

Accounts for a small company made up to 1990-08-31

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14/02/1991

Director's particulars changed

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14/02/1991

Return made up to 10/12/90; full list of members

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01/02/1990

Accounts for a small company made up to 1989-08-31

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21/01/1990

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

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06/09/1989

Registered office changed on 06/09/89 from: gilmar works gee cross hyde cheshire SK14 5RN

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14/02/1989

Accounts for a small company made up to 1988-08-31

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05/02/1989

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

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24/03/1988

Accounts for a small company made up to 1987-08-31

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01/03/1988

Return made up to 21/12/87; full list of members

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23/10/1987

Memorandum and Articles of Association

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24/09/1987

Resolutions

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11/06/1987

Accounts for a small company made up to 1986-08-31

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18/02/1987

Return made up to 12/12/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Harvey, Jeffrie Joseph	Director	11/12/1993 - 27/07/2001	-
Monaghan, Sylvia	Secretary	20/01/2005 - Present	-
Monaghan, John Anthony	Director	27/07/2001 - Present	1
Monaghan, Matthew Robert	Director	27/07/2001 - 20/01/2005	8
Monaghan, Matthew Robert	Secretary	27/07/2001 - 20/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About T G MARTIN & CO LIMITED

T G MARTIN & CO LIMITED is an(a) Dissolved company incorporated on 16/03/1946 with the registered office located at C/O DAVID PLATT ASSOCIATES, Northwood 76 Currier Lane, Ashton Under Lyne OL6 6TB. 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 T G MARTIN & CO LIMITED?

T G MARTIN & CO LIMITED is currently Dissolved. It was registered on 16/03/1946 and dissolved on 05/01/2010.

Where is T G MARTIN & CO LIMITED located?

T G MARTIN & CO LIMITED is registered at C/O DAVID PLATT ASSOCIATES, Northwood 76 Currier Lane, Ashton Under Lyne OL6 6TB.

What does T G MARTIN & CO LIMITED do?

T G MARTIN & CO LIMITED operates in the Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003) sector.

What is the latest filing for T G MARTIN & CO LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.