Company NameMartyn Drew Limited
Company StatusDissolved
Company Number01156376
CategoryPrivate Limited Company
Incorporation Date10 January 1974(50 years, 3 months ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameAngela Jane Cattee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(28 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 16 December 2008)
RolePharmacist
Correspondence Address19 Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(28 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 16 December 2008)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameAngela Jane Cattee
NationalityBritish
StatusClosed
Appointed01 March 2002(28 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 16 December 2008)
RolePharmacist
Correspondence Address19 Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMartyn Drew
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(17 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 March 2002)
RolePharmacist
Correspondence AddressRose Cottage Shepherd Street
Littleover
Derby
Derbyshire
DE23 6GA
Director NameValerie Susan Drew
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(17 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 March 2002)
RoleClerk
Correspondence AddressRose Cottage Shepherd Street
Littleover
Derby
Derbyshire
DE23 6GA
Secretary NameValerie Susan Drew
NationalityBritish
StatusResigned
Appointed15 April 1991(17 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 March 2002)
RoleCompany Director
Correspondence AddressRose Cottage Shepherd Street
Littleover
Derby
Derbyshire
DE23 6GA

Location

Registered Address716a Bolton Road
Pendlebury
Manchester
M27 6EW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£214,168
Cash£10,253
Current Liabilities£278,708

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008First Gazette notice for voluntary strike-off (1 page)
21 July 2008Application for striking-off (1 page)
17 January 2008Director's particulars changed (1 page)
16 January 2008Restoration by order of the court (3 pages)
11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
23 March 2004Voluntary strike-off action has been suspended (1 page)
10 February 2004Application for striking-off (1 page)
10 June 2003Return made up to 15/05/03; full list of members (9 pages)
1 May 2002Registered office changed on 01/05/02 from: rose cottage shepherd street littleover derby DE23 6GA (2 pages)
24 April 2002New secretary appointed;new director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002Secretary resigned;director resigned (1 page)
8 November 2001Accounts for a small company made up to 30 April 2001 (9 pages)
25 May 2001Return made up to 15/05/01; full list of members (6 pages)
27 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
15 June 2000Return made up to 15/05/00; full list of members (6 pages)
18 February 2000Accounts for a small company made up to 30 April 1999 (8 pages)
5 July 1999Return made up to 15/05/99; full list of members (6 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
4 June 1998Return made up to 15/05/98; no change of members (4 pages)
19 December 1997Accounts for a small company made up to 30 April 1997 (7 pages)
30 May 1997Return made up to 15/05/97; no change of members (4 pages)
22 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
2 June 1996Return made up to 15/05/96; full list of members (6 pages)
28 November 1995Accounts for a small company made up to 30 April 1995 (9 pages)
27 June 1995Return made up to 15/05/95; no change of members (4 pages)