MARTLETT CONSULTING LIMITED

MARTLETT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARTLETT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06822556
    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 MARTLETT CONSULTING LIMITED?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is MARTLETT CONSULTING LIMITED located?

    Registered Office Address
    28 Church Avenue
    Clent
    DY9 9QT Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTLETT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MARTLETT CONSULTING LIMITED?

    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

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Appointment of Mr Mark Eric Brocklebank as a director on Jun 04, 2021

    2 pagesAP01

    Termination of appointment of Guy Philip Brocklebank as a director on Jun 29, 2020

    1 pagesTM01

    Registered office address changed from 26 Gatwick Road London SW18 5UF to 28 Church Avenue Clent Stourbridge West Midlands DY9 9QT on Jun 08, 2021

    1 pagesAD01

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    10 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    11 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    12 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of MARTLETT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEBANK, Mark Eric
    Church Avenue
    Clent
    DY9 9QT Stourbridge
    28
    West Midlands
    England
    Director
    Church Avenue
    Clent
    DY9 9QT Stourbridge
    28
    West Midlands
    England
    EnglandBritishDirector284029030001
    BROCKLEBANK, Guy Philip, Captain
    26 Gatwick Road
    SW18 5UF London
    Director
    26 Gatwick Road
    SW18 5UF London
    EnglandBritishDirector101110210001

    What are the latest statements on persons with significant control for MARTLETT CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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