| Company Name | Mar146 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821716 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | T.W. Ward Machinery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Barry Whitworth |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Machinery Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Common Lane Sheffield South Yorkshire S11 7TG |
| Director Name | Mr Simon Jeremy Whitworth |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Machinery Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Hill Top Road Dungworth Nr Stannington Sheffield S6 6GW |
| Secretary Name | Mr Simon Jeremy Whitworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(10 years, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Hill Top Road Dungworth Nr Stannington Sheffield S6 6GW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mr Simon Jeremy Whitworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Machinery Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Hill Top Road Dungworth Nr Stannington Sheffield S6 6GW |
| Secretary Name | Dennis Blueitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 16 January 2004) |
| Role | Company Director |
| Correspondence Address | 238 Sicey Avenue Sheffield South Yorkshire S5 0RP |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Albion Works Savile Street Sheffield South Yorkshire S4 7UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 11 July 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 19 June 2003 | Company name changed T.W. ward machinery LIMITED\certificate issued on 19/06/03 (2 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 September 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 5 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 4 October 2001 | Accounts for a medium company made up to 31 March 2001 (12 pages) |
| 5 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members
|
| 3 April 2000 | Company name changed T.W. ward C.N.C. machinery limit ed\certificate issued on 03/04/00 (2 pages) |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 3 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a medium company made up to 31 March 1998 (15 pages) |
| 23 July 1998 | Return made up to 26/05/98; full list of members
|
| 3 December 1997 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
| 16 July 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 June 1996 | Return made up to 26/05/96; no change of members
|
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: c/o warneford gibbs hutton's buildings 146 west street sheffield S1 4ES (1 page) |
| 13 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |