| Company Name | Martini Airport Services (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802277 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shane Andrew Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| 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 | 22 March 1993(same day as company formation) |
| Role | Co 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 | 22 March 1993(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 48 Derbyshire Road Sale Cheshire M33 3EE |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Unit 13 Park Road Estate Park Road,West Timperley Altrincham,Cheshire WA14 5QH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (1 page) |
| 4 July 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 26 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 17 July 2003 | Director's particulars changed (1 page) |
| 23 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 22 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 2 April 2001 | Return made up to 22/03/01; full list of members
|
| 26 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 16 June 2000 | Return made up to 22/03/00; full list of members
|
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 10 April 1999 | Return made up to 22/03/99; no change of members (6 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 30 March 1998 | Return made up to 22/03/98; no change of members (6 pages) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 26 March 1997 | Return made up to 22/03/97; full list of members (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 24 March 1995 | Return made up to 22/03/95; no change of members
|
| 22 March 1993 | Incorporation (15 pages) |