MARTIN CLARK INVESTIGATIONS LTD

MARTIN CLARK INVESTIGATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTIN CLARK INVESTIGATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06688584
    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 MARTIN CLARK INVESTIGATIONS LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is MARTIN CLARK INVESTIGATIONS LTD located?

    Registered Office Address
    51 Park Leys
    LU5 6LZ Harlington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN CLARK INVESTIGATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MARTIN CLARK INVESTIGATIONS 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

    1 pagesDS01

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 17 Thornbridge Road Rushden Northamptonshire NN10 9NJ

    1 pagesAD02

    Director's details changed for Martin Stuart Clark on Aug 01, 2012

    2 pagesCH01

    Secretary's details changed for Angela Marie Colthart on Aug 01, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of MARTIN CLARK INVESTIGATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLTHART, Angela Marie
    Ballantyne Road
    NN10 9FJ Rushden
    14
    Northamptonshire
    England
    Secretary
    Ballantyne Road
    NN10 9FJ Rushden
    14
    Northamptonshire
    England
    BritishSecretary133494530001
    CLARK, Martin Stuart
    Ballantyne Road
    NN10 9FJ Rushden
    14
    Northamptonshire
    England
    Director
    Ballantyne Road
    NN10 9FJ Rushden
    14
    Northamptonshire
    England
    EnglandBritishDirector133494450002
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    Who are the persons with significant control of MARTIN CLARK INVESTIGATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stuart Clark
    Ballantyne Road
    NN10 9FJ Rushden
    14
    England
    Jul 01, 2016
    Ballantyne Road
    NN10 9FJ Rushden
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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