MARTSON LIMITED

Overview

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

Registered Office Address	Dennis Lambert PO BOX 1, Tatton Street WA16 6AY Knutsford Cheshire United States
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

Filings
Date	Description	Document	Type
Jun 14, 2010	Closure of UK establishment(s) BR012592 and overseas company FC011247 on Feb 12, 2010	pages	OSDS01

Nov 26, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Aug 20, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Oct 26, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Oct 30, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Aug 31, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Sep 23, 2004	Full accounts made up to Dec 31, 2003	pages	AA
Oct 21, 2003	Full accounts made up to Dec 31, 2002	pages	AA
Nov 28, 2002	legacy	pages	692(1)(b)
Nov 27, 2002	legacy	pages	692(1)(b)
Oct 30, 2002	Full accounts made up to Dec 31, 2001	pages	AA
Jan 18, 2002	Full accounts made up to Dec 31, 2000	pages	AA
Feb 05, 2001	Full accounts made up to Dec 31, 1999	pages	AA
Jan 17, 2000	legacy	pages	692(1)(b)
Sep 03, 1999	Full accounts made up to Dec 31, 1998	pages	AA
Apr 29, 1999	legacy	pages	692(1)(b)
Feb 03, 1999	Full accounts made up to Dec 31, 1997	pages	AA
Feb 16, 1998	legacy	pages	692(1)(b)
Jul 15, 1997	Full accounts made up to Dec 31, 1996	pages	AA
Oct 07, 1996	Full accounts made up to Dec 31, 1995	pages	AA
Jul 21, 1995	Full accounts made up to Dec 31, 1994	pages	AA
Feb 20, 1995	legacy	pages	692(1)(b)
Feb 20, 1995	legacy	pages	692(1)(b)
Feb 20, 1995	legacy	pages	692(1)(b)
Nov 04, 1994	Full group accounts made up to Dec 31, 1993	pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDARD, Roger David The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	Oct 31, 2002		Secretary	The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire		British		83553400001
GODDARD, Roger David The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	Oct 31, 2002		Director	The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	United Kingdom	British	1953-11	83553400001
WOOF, William Sones Fairways North Road Hale WA15 0NS Altrincham Cheshire	Apr 22, 1994		Director	Fairways North Road Hale WA15 0NS Altrincham Cheshire	United Kingdom	British	1951-5	36903320003
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Apr 22, 1994	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
LYONS, Bernie Edward 1516 Pontius Avenue Los Angeles California	Nov 07, 1983	Jan 23, 1998	Director	1516 Pontius Avenue Los Angeles California		American	1934-4	29566130003

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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