M.A.R.S. (SPECIAL PROJECTS) LIMITED
Overview
| Company Name | M.A.R.S. (SPECIAL PROJECTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04891967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.A.R.S. (SPECIAL PROJECTS) LIMITED?
- (7499) /
Where is M.A.R.S. (SPECIAL PROJECTS) LIMITED located?
| Registered Office Address | Curf Farm Business Park Doddington Road PE16 6UJ Chatteris Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.A.R.S. (SPECIAL PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.A.R.S (CLADDING) LTD | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for M.A.R.S. (SPECIAL PROJECTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for M.A.R.S. (SPECIAL PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas Anthony Wheatley as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Walshe as a director on Mar 08, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Pettitt on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Derek Harris on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Howard Bradbury on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Pettitt on Feb 02, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Pettitt on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Pettitt on Aug 14, 2010 | 2 pages | CH03 | ||||||||||
Termination of appointment of Andrew Mceachran as a director | 3 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of M.A.R.S. (SPECIAL PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTITT, Mark | Secretary | Doddington Road PE16 6UJ Chatteris Curf Farm Business Park Cambridgeshire | British | 64228350002 | ||||||
| BRADBURY, Mark Howard | Director | Doddington Road PE16 6UJ Chatteris Curf Farm Business Park Cambridgeshire | England | British | 122933340001 | |||||
| HARRIS, Robin Derek | Director | Doddington Road PE16 6UJ Chatteris Curf Farm Business Park Cambridgeshire | England | British | 20745330002 | |||||
| PETTITT, Mark | Director | Doddington Road PE16 6UJ Chatteris Curf Farm Business Park Cambridgeshire | England | British | 64228350006 | |||||
| HARRIS, Trina | Secretary | 47 Greenfields Earith PE28 3QH Huntingdon Cambridgeshire | British | 98089500001 | ||||||
| FOREMOST FORMATIONS COMPANY SERVICES LTD | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | 900026520001 | |||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| MCEACHRAN, Andrew Norman | Director | 11 Oundle Road Weldon NN17 2JR Corby Northamptonshire | United Kingdom | British | 32926930001 | |||||
| WALSHE, Thomas Joseph | Director | High Street CB7 4LB Ely 6 Coronation Parade Cambridgeshire | England | British | 132515630001 | |||||
| WHEATLEY, Nicholas Anthony | Director | 7 Feoffees Road PE28 3JE Somersham Cambridgeshire | England | British | 98453860001 |
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