MARTELS LIMITED

Overview

Company Name	MARTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03035813
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTELS LIMITED?

(9262) /

Where is MARTELS LIMITED located?

Registered Office Address	Billiinge Hill, Crank Road Crank WA11 8RL St Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of MARTELS LIMITED?

Previous Company Names
Company Name	From	Until
MOWICK LTD.	Jun 28, 1995	Jun 28, 1995
MOONBRIGHT LIMITED	Mar 21, 1995	Mar 21, 1995

What are the latest accounts for MARTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARTELS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2009	Application to strike the company off the register	3 pages	DS01

Mar 28, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Mar 27, 2009	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

Mar 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2008	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
May 31, 2007	legacy	1 pages	353a
May 31, 2007	legacy	3 pages	363a
May 31, 2007	legacy	1 pages	353a
May 31, 2007	legacy	1 pages	287
Jul 11, 2006	Certificate of change of name Company name changed mowick LTD.\certificate issued on 11/07/06	2 pages	CERTNM
May 17, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Apr 21, 2006	legacy	2 pages	363a
Apr 21, 2006	legacy	1 pages	353a
Feb 21, 2006	legacy	1 pages	287
Jul 08, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Apr 29, 2005	legacy	7 pages	363s
Jul 13, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Mar 29, 2004	legacy	7 pages	363s
Jun 17, 2003	Total exemption small company accounts made up to Dec 31, 2002	8 pages	AA
Apr 08, 2003	legacy	7 pages	363s
Oct 02, 2002	Total exemption small company accounts made up to Dec 31, 2001	8 pages	AA
Apr 09, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of MARTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WICKES, Martin Victor September Cottage Red Barn Road WN5 7UA Billinge Lancashire	Apr 17, 1996		Secretary	September Cottage Red Barn Road WN5 7UA Billinge Lancashire		British		49620580004
JACOBS, Els September Cottage Red Barn Road WN5 7UA Billinge Wigan	Sep 09, 1996		Director	September Cottage Red Barn Road WN5 7UA Billinge Wigan		British	1943-4	49590750003
WICKES, Martin Victor September Cottage Red Barn Road WN5 7UA Billinge Lancashire	Apr 17, 1996		Director	September Cottage Red Barn Road WN5 7UA Billinge Lancashire	England	British	1950-2	49620580004
GORDON, Sandra Elizabeth Neil, M/S 6 High Street Harston CB2 5PX Cambridge Cambridgeshire	Apr 11, 1995	Apr 17, 1996	Secretary	6 High Street Harston CB2 5PX Cambridge Cambridgeshire		British		35528220001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 21, 1995	Apr 11, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BROWN, Charles Edwin 64 High Street Over CB4 5ND Cambridge Cambridgeshire	Apr 11, 1995	Apr 17, 1996	Director	64 High Street Over CB4 5ND Cambridge Cambridgeshire	England	British	1954-6	1932710004
GORDON, Sandra Elizabeth Neil, M/S 6 High Street Harston CB2 5PX Cambridge Cambridgeshire	Apr 11, 1995	Apr 17, 1996	Director	6 High Street Harston CB2 5PX Cambridge Cambridgeshire		British	1944-8	35528220001
LOWE, Anne 77 Lowick Road Islip NN14 3JY Kettering Northamptonshire	Apr 11, 1995	Jun 12, 1996	Director	77 Lowick Road Islip NN14 3JY Kettering Northamptonshire		British	1946-3	19858850001
WOOD, Mervyn John 73 Hayway NN10 6AQ Rushden Northamptonshire	Apr 11, 1995	Nov 26, 1995	Director	73 Hayway NN10 6AQ Rushden Northamptonshire		British	1946-8	40340350002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 21, 1995	Apr 11, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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