Company NameMartyn Edwards Insulation Limited
Company StatusDissolved
Company Number02955332
CategoryPrivate Limited Company
Incorporation Date29 July 1994(29 years, 9 months ago)
Dissolution Date28 April 2009 (15 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Martyn Edwards
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(same day as company formation)
RoleInsulation Engineer
Country of ResidenceEngland
Correspondence Address67 Cross Gates Avenue
Leeds
Yorkshire
LS15 7QF
Secretary NameMr Martyn Edwards
NationalityBritish
StatusClosed
Appointed19 December 2003(9 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Cross Gates Avenue
Leeds
Yorkshire
LS15 7QF
Secretary NameJulie Ann Edwards
NationalityBritish
StatusResigned
Appointed08 April 2003(8 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 December 2003)
RoleCompany Director
Correspondence Address67 Crossgates Avenue
Leeds
West Yorkshire
LS15 7QF
Secretary NameJulie Ann Edwards
NationalityBritish
StatusResigned
Appointed08 April 2003(8 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 December 2003)
RoleCompany Director
Correspondence Address67 Crossgates Avenue
Leeds
West Yorkshire
LS15 7QF
Director NameJohn McMonigle
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(9 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 June 2007)
RoleThermal Insulation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address322 Armley Ridge Road
Leeds
West Yorkshire
LS12 2RD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMetro House
57 Pepper Road Hunslet
Leeds
West Yorkshire
LS10 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,304
Cash£250
Current Liabilities£29,997

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
27 June 2007Director resigned (1 page)
16 November 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 November 2006Return made up to 29/07/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 October 2005Return made up to 29/07/05; full list of members (7 pages)
26 October 2004Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 February 2004New director appointed (1 page)
28 January 2004Registered office changed on 28/01/04 from: 67 crossgates avenue leeeds LS15 7QF (1 page)
28 January 2004New secretary appointed (1 page)
12 November 2003Return made up to 29/07/03; full list of members (6 pages)
4 August 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 April 2003New secretary appointed (2 pages)
30 September 2002Return made up to 29/07/02; full list of members (6 pages)
4 August 2002Secretary resigned (1 page)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 August 2001Return made up to 29/07/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
20 September 2000Return made up to 29/07/00; full list of members (6 pages)
6 July 2000Accounts for a small company made up to 31 July 1999 (7 pages)
5 October 1999Return made up to 29/07/99; full list of members (6 pages)
1 July 1999Accounts for a small company made up to 31 July 1998 (8 pages)
7 October 1998Return made up to 29/07/98; full list of members (6 pages)
30 May 1998Accounts for a small company made up to 31 July 1997 (8 pages)
30 September 1997Return made up to 29/07/97; no change of members (4 pages)
12 June 1997Accounts for a small company made up to 31 July 1996 (8 pages)
24 October 1996Return made up to 29/07/96; no change of members (6 pages)
7 September 1995Return made up to 29/07/95; full list of members (6 pages)