| Company Name | Martek Marine Blinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022991 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Pringle |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bromley Gardens South Beach Blyth Northumberland NE24 3TR |
| Director Name | Paul Brian Luen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 September 2007) |
| Role | Joint Md |
| Correspondence Address | 37 The Poplars Knottingley West Yorkshire WF11 0DE |
| Secretary Name | Paul Brian Luen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 37 The Poplars Knottingley West Yorkshire WF11 0DE |
| Director Name | Steven James Coulson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 September 2007) |
| Role | Sales & Marketing Director |
| Correspondence Address | 39 Melbourne Rd Wakefield West Yorkshire WF1 2RL |
| Secretary Name | Mrs Marilyn Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Co.Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bromley Gardens Blyth Northumberland NE24 3TR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 31 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: unit 46 century business centre manvers way manvers rotherham south yorkshire S63 5DA (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 26 April 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 29 January 2004 | Return made up to 21/06/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Return made up to 21/06/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 September 2001 | Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page) |
| 5 July 2001 | Return made up to 28/06/01; full list of members
|
| 13 April 2001 | Registered office changed on 13/04/01 from: unit 11 brampton centre brampton wath upon deorne rotherham west yorkshire S63 6BB (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Ad 01/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: unit 11 brampton centre brampton road, wath upon dearne rotherham south yorkshire S63 6BB (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |