J. MARTENS UK LIMITED
Overview
| Company Name | J. MARTENS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334814 |
| Jurisdiction | Scotland |
| 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 J. MARTENS UK LIMITED?
- (7487) /
Where is J. MARTENS UK LIMITED located?
| Registered Office Address | Unit 1 Kirkton Avenue AB21 0DP Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. MARTENS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1007 LIMITED | Dec 04, 2007 | Dec 04, 2007 |
What are the latest accounts for J. MARTENS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for J. MARTENS UK 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 | ||||||||||||||||||
Registered office address changed from Units 3 & 4 Commercial Quay Aberdeen AB11 5BH on Jan 25, 2011 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jan-Erik Olsen as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Leif Strommen as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Robert Layton as a secretary | 3 pages | AP03 | ||||||||||||||||||
Appointment of Thierry Patrick Held as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Dougal as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of David Dougal as a director | 2 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of J. MARTENS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYTON, Robert | Secretary | One Union Business Park Florence Way Rockingham Road UB8 2LS Uxbridge Kuehne & Nagel Middlesex United Kingdom | British | 155850630001 | ||||||
| HELD, Thierry Patrick | Director | One Union Business Park Florence Way Rockingham Road UB8 2LS Uxbridge Kuehne & Nagel Middlesex United Kingdom | England | Swiss | 155850310001 | |||||
| JOISCE, John | Director | 34 Station Road Stannington NE61 6DT Morpeth Northumberland | United Kingdom | British | 127121020001 | |||||
| DOUGAL, David James | Secretary | 8 Green Close Stannington NE61 6PE Morpeth Northumberland | British | 84795320001 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| DOUGAL, David James | Director | 8 Green Close Stannington NE61 6PE Morpeth Northumberland | England | British | 84795320001 | |||||
| OLSEN, Jan-Erik | Director | Medhaugsflaten 40 5174 Bergen Norway | Norwegian | 133757460001 | ||||||
| STROMMEN, Leif Arne Roedseth | Director | Alvoeveien 28a Godvik N5179 Norway | Norwegian | 127121060001 | ||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
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