Company NameMartin Flannery Limited
Company StatusDissolved
Company Number02829771
CategoryPrivate Limited Company
Incorporation Date23 June 1993(27 years, 7 months ago)
Dissolution Date25 October 2011 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Susan Linda Farrington
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Drive
Prestwich
Manchester
M25 1BJ
Director NameMr Martin John Flannery
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Drive
Prestwich
Manchester
M25 1BJ
Secretary NameMr Martin John Flannery
NationalityBritish
StatusClosed
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Drive
Prestwich
Manchester
M25 1BJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address18 The Drive
Prestwich
Manchester
M25 1BJ
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£146
Cash£30,208
Current Liabilities£31,021

Accounts

Latest Accounts5 April 2011 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
4 July 2011Application to strike the company off the register (3 pages)
15 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
Statement of capital on 2010-07-05
  • GBP 2
(5 pages)
4 July 2010Director's details changed for Martin John Flannery on 23 June 2010 (2 pages)
4 July 2010Director's details changed for Susan Linda Farrington on 23 June 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 November 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 July 2009Return made up to 23/06/09; full list of members (4 pages)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
7 July 2008Return made up to 23/06/08; full list of members (4 pages)
16 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 July 2007Return made up to 23/06/07; no change of members (7 pages)
5 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 July 2006Return made up to 23/06/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
20 July 2005Return made up to 23/06/05; full list of members (7 pages)
7 March 2005Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page)
7 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 July 2004Return made up to 23/06/04; full list of members (7 pages)
15 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 July 2003Return made up to 23/06/03; full list of members (7 pages)
10 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 July 2002Return made up to 23/06/02; full list of members (7 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 July 2001Return made up to 23/06/01; full list of members (6 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
13 December 2000Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
12 July 2000Return made up to 23/06/00; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 30 June 1999 (4 pages)
13 July 1999Return made up to 23/06/99; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 30 June 1998 (4 pages)
22 June 1998Return made up to 23/06/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 30 June 1997 (4 pages)
10 July 1997Return made up to 23/06/97; full list of members (6 pages)
25 February 1997Accounts for a small company made up to 30 June 1996 (4 pages)
14 June 1996Return made up to 23/06/96; no change of members (4 pages)
26 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
6 July 1995Return made up to 23/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 April 1995Accounts for a small company made up to 30 June 1994 (3 pages)