MARTON MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTON MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTON MARKETING LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARTON MARKETING LTD located?

    Registered Office Address
    74 Woodland Road
    Northfield
    B31 2HY Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTON MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MARTON MARKETING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARTON MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 37 Burnaston Road Hall Green Birmingham B28 8DH on Sep 27, 2012

    1 pagesAD01

    Termination of appointment of David Mark Wynne-Jones as a director on May 31, 2012

    1 pagesTM01

    Appointment of Mrs Deidre Teresa Spragg as a secretary on May 31, 2012

    2 pagesAP03

    Appointment of Mrs Deirdre Teresa Spragg as a director on May 31, 2012

    2 pagesAP01

    Termination of appointment of David Mark Wynne-Jones as a secretary on May 31, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Mark Wynne-Jones on Jan 07, 2010

    2 pagesCH01

    Director's details changed for Richard Dominic Spragg on Jan 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    Who are the officers of MARTON MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRAGG, Deidre Teresa
    Woodland Road
    Northfield
    B31 2HY Birmingham
    74
    United Kingdom
    Secretary
    Woodland Road
    Northfield
    B31 2HY Birmingham
    74
    United Kingdom
    172418170001
    SPRAGG, Deirdre Teresa
    Woodland Road
    Northfield
    B31 2HY Birmingham
    74
    United Kingdom
    Director
    Woodland Road
    Northfield
    B31 2HY Birmingham
    74
    United Kingdom
    United KingdomBritish172418000001
    SPRAGG, Richard Dominic
    74 Woodland Road
    Northfield
    B31 2HY Birmingham
    West Midlands
    Director
    74 Woodland Road
    Northfield
    B31 2HY Birmingham
    West Midlands
    United KingdomBritish99995140001
    WYNNE-JONES, David Mark
    37 Burnaston Road
    Hall Green
    B28 8DH Birmingham
    West Midlands
    Secretary
    37 Burnaston Road
    Hall Green
    B28 8DH Birmingham
    West Midlands
    British33209290001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    RATCLIFFE, Anthony James
    2 Chantry Court
    Chantry Road, Moseley
    B13 8DN Birmingham
    Director
    2 Chantry Court
    Chantry Road, Moseley
    B13 8DN Birmingham
    British86765300001
    WYNNE-JONES, David Mark
    37 Burnaston Road
    Hall Green
    B28 8DH Birmingham
    West Midlands
    Director
    37 Burnaston Road
    Hall Green
    B28 8DH Birmingham
    West Midlands
    United KingdomBritish33209290001
    DUPORT DIRECTOR LIMITED
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    Director
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    83249210001

    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.
    • license: CC0