| Company Name | Martez Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359618 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Name | Ice 21 Limited |
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 | Dr Anthony Martinez |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 September 2001) |
| Role | Chairman |
| Correspondence Address | Wheatley Chase The Drive Ben Rhydding Ilkley West Yorks LS29 8BD |
| Director Name | Helia Victoria Martinez |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 September 2001) |
| Role | Housewife |
| Correspondence Address | Wheatley Chase Ben Rhydding Ilkley West Yorkshire Ls29 |
| Secretary Name | Dr Anthony Martinez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 September 2001) |
| Role | Chairman |
| Correspondence Address | Wheatley Chase The Drive Ben Rhydding Ilkley West Yorks LS29 8BD |
| Director Name | Mr John Graham Langley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Manderley Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS |
| Director Name | Mr Timothy Harvey Ratcliffe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP |
| Secretary Name | Suzanne Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA |
Location
| Registered Address | Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2001 | Application for striking-off (1 page) |
| 19 December 2000 | Company name changed ice 21 LIMITED\certificate issued on 20/12/00 (2 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: wheatley chase ben rydding ilkley west yorkshire LS29 8BD (1 page) |
| 10 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 28 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1997 | Company name changed gweco 90 LIMITED\certificate issued on 18/06/97 (2 pages) |
| 24 April 1997 | Incorporation (19 pages) |