Martyn Field Limited

Company Name	Martyn Field Limited
Company Status	Dissolved
Company Number	04805432
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Martyn Frederick Field
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	48 Redwood Drive Huddersfield West Yorkshire HD2 1PW

Secretary Name	Mr Adrian David Broadbent
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old Town Hall Court Old Town Mill Lane Hebden Bridge West Yorkshire HX7 8RW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01484 531737
Telephone region	Huddersfield

Location

Registered Address	48 Redwood Drive Huddersfield West Yorkshire HD2 1PW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Shareholders

2 at £1	Martyn Frederick Field 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,276
Cash	£8,165
Current Liabilities	£20,324

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
19 May 2023	Application to strike the company off the register (1 page)
10 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
18 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
19 August 2021	Secretary's details changed for Mr Adrian David Broadbent on 19 August 2021 (1 page)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 October 2016	Secretary's details changed for Mr Adrian David Broadbent on 27 October 2016 (1 page)
27 October 2016	Secretary's details changed for Mr Adrian David Broadbent on 27 October 2016 (1 page)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009	Return made up to 19/06/09; full list of members (3 pages)
1 September 2009	Return made up to 19/06/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Director's change of particulars / martyn field / 01/06/2008 (1 page)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / martyn field / 01/06/2008 (1 page)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 19/06/06; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 19/06/06; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 19/06/05; full list of members (2 pages)
22 June 2005	Return made up to 19/06/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
7 July 2004	Return made up to 19/06/04; full list of members (6 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
19 June 2003	Incorporation (15 pages)
19 June 2003	Incorporation (15 pages)

Martyn Field Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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