R.L. Martindale Limited

Company Name	R.L. Martindale Limited
Company Status	Dissolved
Company Number	00181553
Category	Private Limited Company
Incorporation Date	4 May 1922(101 years, 5 months ago)
Dissolution Date	21 December 2012 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dale Ann Lowry
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 21 December 2012)
Role	Company Director
Correspondence Address	Wyle Cop Caldy Road Caldy Merseyside CH48 1LW Wales

Director Name	Richard Lawson Martindale
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 21 December 2012)
Role	Company Director
Correspondence Address	The Cairn 3 North Parade Hoylake Wirral Merseyside CH47 2BB Wales

Secretary Name	Richard Lawson Martindale
Nationality	British
Status	Closed
Appointed	27 June 1996(74 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 December 2012)
Role	Company Director
Correspondence Address	The Cairn 3 North Parade Hoylake Wirral Merseyside CH47 2BB Wales

Secretary Name	Mr Robert George Jones
Nationality	British
Status	Closed
Appointed	16 July 2003(81 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Moss Villas Red Cat Lane, Burscough Ormskirk Lancashire L40 0RB

Director Name	Dr Arthur Brearley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 February 1996)
Role	University Professor
Correspondence Address	Sheringham House Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Thomas Harnick
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	5 Rectory Green Sefton Village Sefton Merseyside L29 6YD

Director Name	Alan Jones
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	3 Cadnam Road Liverpool Merseyside L25 3QX

Director Name	Mr Andrew James Lawson Martindale
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kirby Park West Kirby Wirral Merseyside CH48 2HA Wales

Director Name	John Maylor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	6 The Knoll Prenton Merseyside CH43 5UZ Wales

Secretary Name	John Maylor
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	6 The Knoll Prenton Merseyside CH43 5UZ Wales

Director Name	Christopher Martyn Windass
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(75 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	2 Church Street North Kelsall Cheshire CW6 0QH

Director Name	Stephen John Harter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(75 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	63 Scholars Green Lane Lymm Cheshire WA13 0PS

Location

Registered Address	C/O The P & A Partnership 93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£44,630,000
Gross Profit	£3,933,000
Net Worth	£1,814,000
Current Liabilities	£6,072,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 September 2012	Liquidators statement of receipts and payments to 21 August 2012 (5 pages)
13 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (5 pages)
13 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 21 February 2012 (5 pages)
12 March 2012	Liquidators statement of receipts and payments to 21 February 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 21 February 2012 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 21 August 2011 (5 pages)
14 September 2011	Liquidators' statement of receipts and payments to 21 August 2011 (5 pages)
14 September 2011	Liquidators statement of receipts and payments to 21 August 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 21 February 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 21 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 21 February 2011 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 21 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
18 March 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
18 March 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
18 March 2010	Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
10 March 2009	Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
10 March 2009	Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
10 March 2009	Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
8 September 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
8 September 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
8 September 2008	Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
13 March 2008	Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
13 March 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
13 March 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
14 February 2008	Sec of state's release of liq (1 page)
14 February 2008	Sec of state's release of liq (1 page)
8 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2008	C/O replacement of liquidator (7 pages)
8 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2008	Appointment of a voluntary liquidator (3 pages)
8 January 2008	Appointment of a voluntary liquidator (3 pages)
8 January 2008	C/O replacement of liquidator (7 pages)
10 September 2007	Liquidators' statement of receipts and payments (5 pages)
10 September 2007	Liquidators statement of receipts and payments (5 pages)
10 September 2007	Liquidators' statement of receipts and payments (5 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2007	Liquidators' statement of receipts and payments (5 pages)
15 March 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2006	Liquidators' statement of receipts and payments (5 pages)
5 September 2006	Liquidators' statement of receipts and payments (5 pages)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Registered office changed on 28/06/06 from: c/o pkf 52 mount pleasant liverpool L3 5UN (1 page)
28 June 2006	Registered office changed on 28/06/06 from: c/o pkf 52 mount pleasant liverpool L3 5UN (1 page)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators' statement of receipts and payments (5 pages)
10 March 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2005	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Liquidators' statement of receipts and payments (5 pages)
12 September 2005	Liquidators' statement of receipts and payments (5 pages)
18 March 2005	Liquidators' statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators' statement of receipts and payments (5 pages)
15 September 2004	Liquidators' statement of receipts and payments (6 pages)
15 September 2004	Liquidators statement of receipts and payments (6 pages)
15 September 2004	Liquidators' statement of receipts and payments (6 pages)
4 February 2004	Liquidators' statement of receipts and payments (5 pages)
4 February 2004	Liquidators' statement of receipts and payments (5 pages)
4 February 2004	Resignation of a liquidator (1 page)
4 February 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Resignation of a liquidator (1 page)
14 November 2003	Notice of Constitution of Liquidation Committee (2 pages)
14 November 2003	Notice of Constitution of Liquidation Committee (2 pages)
2 September 2003	Appointment of a voluntary liquidator (1 page)
2 September 2003	Statement of affairs (18 pages)
2 September 2003	Appointment of a voluntary liquidator (1 page)
2 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2003	Statement of affairs (18 pages)
2 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2003	Registered office changed on 19/08/03 from: rose place st anne street liverpool L3 3BN (1 page)
19 August 2003	Registered office changed on 19/08/03 from: rose place st anne street liverpool L3 3BN (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
8 March 2003	Return made up to 08/02/03; no change of members (8 pages)
8 March 2003	Return made up to 08/02/03; no change of members (8 pages)
8 May 2002	Return made up to 08/02/02; full list of members (11 pages)
8 May 2002	Return made up to 08/02/02; full list of members (11 pages)
9 April 2002	Full accounts made up to 30 June 2001 (22 pages)
9 April 2002	Full accounts made up to 30 June 2001 (22 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Return made up to 08/02/01; full list of members (9 pages)
20 April 2001	Return made up to 08/02/01; full list of members (9 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Full accounts made up to 30 June 2000 (20 pages)
14 February 2001	Full accounts made up to 30 June 2000 (20 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
7 March 2000	Full accounts made up to 30 June 1999 (22 pages)
7 March 2000	Full accounts made up to 30 June 1999 (22 pages)
24 February 2000	Return made up to 08/02/00; full list of members (10 pages)
24 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
16 February 1999	Return made up to 08/02/99; full list of members (11 pages)
16 February 1999	Return made up to 08/02/99; full list of members 363(287) ‐ Registered office changed on 16/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 February 1999	Full accounts made up to 30 June 1998 (23 pages)
8 February 1999	Full accounts made up to 30 June 1998 (23 pages)
2 June 1998	Â£ ic 25500/24500 02/04/98 Â£ sr 1000@1=1000 (1 page)
2 June 1998	Â£ ic 25500/24500 02/04/98 Â£ sr 1000@1=1000 (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 1998	Return made up to 08/02/98; full list of members (11 pages)
5 February 1998	Full accounts made up to 30 June 1997 (22 pages)
5 February 1998	Full accounts made up to 30 June 1997 (22 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 30 June 1996 (21 pages)
4 April 1997	Full accounts made up to 30 June 1996 (21 pages)
12 March 1997	Return made up to 08/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Director's particulars changed (10 pages)
12 March 1997	Return made up to 08/02/97; full list of members (10 pages)
3 August 1996	Director resigned (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
4 May 1922	Incorporation (24 pages)
4 May 1922	Incorporation (24 pages)

R.L. Martindale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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