T G Martin & Co Limited

Company Name	T G Martin & Co Limited
Company Status	Dissolved
Company Number	00406332
Category	Private Limited Company
Incorporation Date	16 March 1946(77 years ago)
Dissolution Date	5 January 2010 (13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Anthony Monaghan
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(55 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 January 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ashdale Clough Lane Grasscroft Oldham OL4 4EW

Secretary Name	Sylvia Monaghan
Nationality	British
Status	Closed
Appointed	20 January 2005(58 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 January 2010)
Role	Co Secretary
Correspondence Address	Ashdale Clough Lane, Grasscroft Oldham Lancashire OL4 4ER

Director Name	Mr Lawrence William Farrand
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1993)
Role	Company Director
Correspondence Address	4 Riversdale Road Cheadle Cheshire SK8 1QD

Director Name	Mr Joseph Jeffries Harvey
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	244 Wellington Road North Stockport Cheshire SK4 2QR

Secretary Name	Mr Joseph Jeffries Harvey
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	244 Wellington Road North Stockport Cheshire SK4 2QR

Director Name	Mr Jeffrie Joseph Harvey
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(47 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	50 Spinney Road Baguley Manchester Lancashire M23 1AB

Director Name	Matthew Robert Monaghan
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	Apartment 24, Rishworth Mill Rishworth Mill Lane, Rishworth West Yorkshire HX6 4RY

Secretary Name	Matthew Robert Monaghan
Nationality	British
Status	Resigned
Appointed	27 July 2001(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	Apartment 24, Rishworth Mill Rishworth Mill Lane, Rishworth West Yorkshire HX6 4RY

Location

Registered Address	C/O David Platt Associates Northwood 76 Currier Lane Ashton Under Lyne OL6 6TB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£45,488
Cash	£4,074
Current Liabilities	£212,979

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved following liquidation (1 page)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2009	Statement of affairs with form 4.19 (9 pages)
19 January 2009	Appointment of a voluntary liquidator (1 page)
19 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2009	Statement of affairs with form 4.19 (9 pages)
19 January 2009	Appointment of a voluntary liquidator (1 page)
19 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-13 (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 1 bradshaw st heywood lancashire OL10 1PA (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 1 bradshaw st heywood lancashire OL10 1PA (1 page)
12 December 2007	Return made up to 28/11/07; no change of members (6 pages)
12 December 2007	Return made up to 28/11/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 December 2006	Return made up to 28/11/06; full list of members (6 pages)
29 December 2006	Return made up to 28/11/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 February 2006	Return made up to 28/11/05; full list of members (6 pages)
7 February 2006	Return made up to 28/11/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 July 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 July 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 February 2005	Return made up to 28/11/04; full list of members (7 pages)
11 February 2005	Return made up to 28/11/04; full list of members (7 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 December 2002	Ad 31/08/02--------- £ si [email protected] (2 pages)
20 December 2002	Return made up to 28/11/02; full list of members (7 pages)
20 December 2002	Ad 31/08/02--------- £ si [email protected] (2 pages)
20 December 2002	Return made up to 28/11/02; full list of members (7 pages)
6 June 2002	Nc inc already adjusted 14/05/02 (2 pages)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Nc inc already adjusted 14/05/02 (2 pages)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 2002	Return made up to 28/11/01; full list of members (8 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (1 page)
21 September 2001	New secretary appointed (1 page)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
27 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
24 November 2000	Return made up to 28/11/00; full list of members (7 pages)
24 November 2000	Return made up to 28/11/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members (7 pages)
3 December 1999	Return made up to 28/11/99; full list of members (7 pages)
18 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
21 November 1997	Return made up to 28/11/97; no change of members (4 pages)
21 November 1997	Return made up to 28/11/97; no change of members (4 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
23 November 1995	Return made up to 28/11/95; no change of members (4 pages)
23 November 1995	Return made up to 28/11/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

T G Martin & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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