Martin Raymond Limited

Company Name	Martin Raymond Limited
Company Status	Dissolved
Company Number	01026991
Category	Private Limited Company
Incorporation Date	12 October 1971(52 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	01 September 1994(22 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Hendrik Roelofse
Nationality	South African
Status	Closed
Appointed	06 December 1996(25 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 January 2008)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Mr Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Closed
Appointed	03 March 1997(25 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 January 2008)
Role	Chief Executive
Correspondence Address	35 McDonald Avenue East Kilbride Glasgow G74 4SN Scotland

Director Name	Mr Henry Donald Bliss
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	8 Cumberland Mills Square London E14 3BH

Director Name	Mr Robert Joseph Dowds
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1992)
Role	Company Director
Correspondence Address	Clifton Lea 26 Clifton Road Ilkley West Yorkshire LS29 8TU

Director Name	Mr Bryan Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware Herts SG12 0LR

Director Name	Charles Andrew Reid
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1992)
Role	Company Director
Correspondence Address	The Pheasants Redland End Speen Princes Risborough Buckinghamshire HP27 0RW

Director Name	Philip Hugh Stafford Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1993)
Role	Company Director
Correspondence Address	Bradley Grange 164 Bradley Road Bradley Huddersfield West Yorkshire HD2 1QT

Director Name	Mr Alistair Ronald Menteith Surtees Turner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Lower Edge Farm Crossland Edge Meltham Huddersfield W Yorkshire HD7 3RS

Secretary Name	Ian Ritchie Letham
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Flat 48 Langtons Wharf Leeds Yorkshire LS2 7EN

Director Name	Mr Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 March 1993)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Secretary Name	Helen Anne Kemp
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Hamish Paul Sisson
Nationality	British
Status	Resigned
Appointed	30 June 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	20 Park View Court 29 Street Lane Leeds West Yorkshire LS8 1BS

Director Name	Townsend Andrew Haughton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 1996(25 years after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Location

Registered Address	Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£457,000
Current Liabilities	£1,473,000

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
21 February 2005	Restoration by order of the court (4 pages)
25 August 2004	Bona Vacantia disclaimer (1 page)
14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
21 November 2001	Application for striking-off (1 page)
17 April 2001	Restoration by order of the court (3 pages)
28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
29 April 1999	Application for striking-off (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	Full accounts made up to 30 June 1998 (10 pages)
29 April 1998	Registered office changed on 29/04/98 from: po box yr 21 knowsthorpe gate cross green ind.est. Leeds LS9 0PG (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (10 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; change of members (5 pages)
16 December 1996	New secretary appointed (1 page)
16 December 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (1 page)
18 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1996	Particulars of mortgage/charge (12 pages)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)

Martin Raymond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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