| Company Name | Martini Airport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02506736 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1990(33 years, 11 months ago) |
| Previous Name | In Orbit Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Shane Andrew Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Priory Road Sale Cheshire M33 2BU |
| Secretary Name | Miss Tracy Irene Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Derbyshire Road Sale Cheshire M33 3EE |
| Director Name | Miss Tracy Irene Martin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Derbyshire Road Sale Cheshire M33 3EE |
| Director Name | Cindy Martin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(6 years, 10 months after company formation) |
| Appointment Duration | 27 years |
| Role | Business Development Manager |
| Correspondence Address | 9 Trafford Drive Timperley Cheshire WA15 6EJ |
| Director Name | Richard Ryan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(6 years, 10 months after company formation) |
| Appointment Duration | 27 years |
| Role | Business Development Manager |
| Correspondence Address | 74 Brown Street Altrincham Cheshire WA14 2ET |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173,381 |
| Cash | £82,010 |
| Current Liabilities | £80,733 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 July 2002 | Dissolved (1 page) |
|---|---|
| 6 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2001 | Statement of affairs (10 pages) |
| 20 April 2001 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 2001 | Resolutions
|
| 6 April 2001 | Registered office changed on 06/04/01 from: unit 13 peerglow industrial estate park road, timperley altrincham cheshire WA14 5QH (1 page) |
| 26 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 December 2000 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 6 June 2000 | Return made up to 30/05/00; full list of members
|
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 June 1999 | Return made up to 30/05/99; no change of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Return made up to 30/05/97; no change of members (6 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 13 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 8 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |