Martlet Property Services Plc

Company Name	Martlet Property Services Plc
Directors	David Rowley Rose and April Marie Commons
Company Status	Dissolved
Company Number	01755075
Category	Public Limited Company
Incorporation Date	21 September 1983(40 years, 7 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	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(24 years after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 September 1998(15 years after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Anthony Lawn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 1997)
Role	Accountant
Correspondence Address	93 North Road Dartford Kent DA1 3ND

Director Name	Mr Malcolm James Slater
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 1997)
Role	Solicitor
Correspondence Address	20 Carrington Terrace Crieff Perthshire PH7 4DY Scotland

Secretary Name	Mr Peter Haden-Scott
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Friars Garth Spare Penny Lane Eynsford Dartford Kent DA4 0JJ

Secretary Name	Mr Malcolm Philip Weinberg
Nationality	British
Status	Resigned
Appointed	21 May 1993(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Deyncourt Darras Hall Ponteland Newcastle Upon Tyne NE20 9RP

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2007	Dissolved (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
13 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2006	Declaration of solvency (3 pages)
8 December 2006	Appointment of a voluntary liquidator (1 page)
28 July 2006	Return made up to 26/07/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
29 July 2005	Return made up to 26/07/05; full list of members (2 pages)
29 July 2005	Location of register of members (1 page)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: victoria house, hampshire court newcastle business park newcastle upon tyne tyne & wear NE4 7YG (1 page)
5 August 2004	Return made up to 26/07/04; full list of members (3 pages)
5 May 2004	Amended full accounts made up to 30 September 2003 (9 pages)
19 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
12 August 2003	Return made up to 26/07/03; full list of members (5 pages)
18 December 2002	Full accounts made up to 30 September 2002 (8 pages)
6 October 2002	Resolutions RES13 ‐ Appoint auditors 16/09/02 (1 page)
23 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
17 July 2001	Return made up to 26/07/01; full list of members (3 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 August 2000	Return made up to 26/07/00; full list of members (9 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 July 1999	Return made up to 26/07/99; full list of members (7 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
18 August 1998	Return made up to 26/07/98; full list of members (7 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
29 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
18 August 1997	Return made up to 26/07/97; full list of members (16 pages)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 August 1996	Return made up to 26/07/96; full list of members (11 pages)
1 August 1996	Full accounts made up to 31 December 1995 (7 pages)
1 August 1995	Return made up to 26/07/95; no change of members (8 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
29 July 1993	Full accounts made up to 31 December 1992 (7 pages)
1 August 1991	Full accounts made up to 31 December 1990 (10 pages)
24 December 1990	Full accounts made up to 31 December 1989 (15 pages)
17 May 1990	Accounts made up to 31 December 1988 (13 pages)
16 May 1990	Full accounts made up to 31 December 1988 (13 pages)
19 October 1988	Full accounts made up to 31 December 1987 (14 pages)
30 September 1987	Full accounts made up to 31 December 1986 (14 pages)
20 March 1986	Accounts made up to 30 September 1985 (18 pages)
7 May 1985	Accounts made up to 30 September 1984 (20 pages)
21 September 1983	Certificate of incorporation (1 page)

Martlet Property Services Plc

Business Activity

Directors

Location

Accounts

Filing History

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