| Company Name | Martell International Limited |
|---|---|
| Directors | Peter Francis Atkins and Jonathan Clive Bauer |
| Company Status | Dissolved |
| Company Number | 02594702 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Peter Francis Atkins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denver Victoria Road Crosby Liverpool L23 8UG |
| Director Name | Jonathan Clive Bauer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | White Gates Old Scriven Knaresborough North Yorkshire HG5 9DZ |
| Secretary Name | Jonathan Clive Bauer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | White Gates Old Scriven Knaresborough North Yorkshire HG5 9DZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Leonard Harris & Partners 75 Mosley Street Manchester Lancashire M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Statement of affairs (5 pages) |
| 4 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 4 December 1997 | Resolutions
|
| 18 November 1997 | Registered office changed on 18/11/97 from: 23 york place leeds LS1 2EY (1 page) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |