Martis Engineering Limited

Company Name	Martis Engineering Limited
Directors	Robert John Young and Lester Thomas Young
Company Status	Dissolved
Company Number	01297013
Category	Private Limited Company
Incorporation Date	4 February 1977(47 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert John Young
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(18 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Managing Director
Correspondence Address	10 The Sidings Moulton Spalding Lincolnshire PE12 6QT

Secretary Name	Mr Robert John Young
Nationality	British
Status	Current
Appointed	01 May 2003(26 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	10 The Sidings Moulton Spalding Lincolnshire PE12 6QT

Director Name	Lester Thomas Young
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(26 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	3 Walnut Tree Walk Wimblington March PE15 0RT

Director Name	James Cummings Dougan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 November 1991)
Role	Engineering Consultant
Correspondence Address	Carrickmuir 16 Front Street South Creake Fakenham Norfolk NR21 9PE

Director Name	June Turpy Dougan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Accountant
Correspondence Address	Carrickmuir 16 Front Street South Creake Fakenham Norfolk NR21 9PE

Secretary Name	June Turpy Dougan
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Carrickmuir 16 Front Street South Creake Fakenham Norfolk NR21 9PE

Secretary Name	Annie Bray
Nationality	British
Status	Resigned
Appointed	10 April 1992(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Blackford Cottage Back Street South Creake Fakenham Norfolk NR21 9PG

Director Name	David Woods
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2003)
Role	Control Systems Director
Correspondence Address	21 Broadhurst Road Eaton Rise Norwich Norfolk NR4 6RD

Secretary Name	David Woods
Nationality	British
Status	Resigned
Appointed	30 November 1995(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	21 Broadhurst Road Eaton Rise Norwich Norfolk NR4 6RD

Director Name	Susan Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	10 The Sidings Moulton Spalding Lincolnshire PE12 6QT

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£33,649
Cash	£163
Current Liabilities	£267,336

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Notice of move from Administration to Dissolution (12 pages)
7 June 2007	Administrator's progress report (12 pages)
28 December 2006	Administrator's progress report (21 pages)
4 August 2006	Result of meeting of creditors (29 pages)
4 August 2006	Statement of affairs (10 pages)
21 July 2006	Statement of administrator's proposal (30 pages)
13 June 2006	Registered office changed on 13/06/06 from: windsor terrace 76 - 80 thorpe road norwich norfolk. NR1 1BA. (1 page)
9 June 2006	Appointment of an administrator (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Return made up to 01/11/05; full list of members (7 pages)
4 November 2005	Director resigned (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2004	Particulars of mortgage/charge (9 pages)
17 September 2004	Particulars of mortgage/charge (5 pages)
28 June 2004	Ad 25/05/04--------- Â£ si 4000@1=4000 Â£ ic 500/4500 (2 pages)
16 December 2003	Return made up to 01/11/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 August 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
10 December 2001	Return made up to 01/11/01; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 November 2000	Return made up to 01/11/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 November 1999	Return made up to 01/11/99; full list of members (6 pages)
7 January 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 November 1996	Return made up to 01/11/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
8 December 1995	Â£ ic 998/500 30/11/95 Â£ sr 498@1=498 (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Ad 30/11/95--------- Â£ si 498@1=498 Â£ ic 500/998 (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
25 October 1995	Return made up to 01/11/95; full list of members (6 pages)
28 January 1992	Registered office changed on 28/01/92 from: 58 thorpe road norwich NR1 1RY (1 page)
4 February 1977	Incorporation (13 pages)

Martis Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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