| Company Name | Martini Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01805675 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 years, 1 month ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Martini Printers & Stationers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Shane Andrew Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 March 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Kamina Warrington Road Cuddington Northwich CW8 2LN |
| Director Name | Miss Tracy Irene Martin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Derbyshire Road Sale Cheshire M33 3EE |
| Secretary Name | Miss Tracy Irene Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Derbyshire Road Sale Cheshire M33 3EE |
| Director Name | Mrs Sharon Caroline Martin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 11 Trafford Drive Timperley Altrincham Cheshire WA15 6EJ |
Location
| Registered Address | Unit 13 Park Road Estate Park Road, Timperley Altrincham Cheshire WA14 5QH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,173 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2006 | Application for striking-off (1 page) |
| 18 September 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 17 July 2003 | Director's particulars changed (1 page) |
| 28 June 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 26 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members
|
| 26 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 25 August 2000 | Return made up to 30/06/00; full list of members
|
| 14 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 5 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
| 11 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 12 July 1995 | Return made up to 30/06/95; change of members (6 pages) |
| 15 June 1995 | Company name changed martini printers & stationers li mited\certificate issued on 16/06/95 (4 pages) |
| 7 March 1995 | £ nc 100/250000 13/02/95 (1 page) |
| 7 March 1995 | Resolutions
|
| 11 December 1990 | Company name changed martini print and stationery lim ited\certificate issued on 12/12/90 (2 pages) |