| Company Name | Marton Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567443 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 November 2009 (14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Victor Paul O'Mara |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Thorpe Lane Oldham Lancashire OL4 3QW |
| Secretary Name | Tracey O'Mara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 November 2009) |
| Role | Company Director |
| Correspondence Address | 65 Thorpe Lane Oldham Lancashire OL4 3QW |
| Director Name | John Minton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 London Road Oldham OL1 4BW |
| Secretary Name | John Minton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 London Road Oldham OL1 4BW |
| Director Name | Paul Greenwood |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2003) |
| Role | Draughtsman |
| Correspondence Address | 2 Midgley Drive Rochdale Lancashire OL16 4QG |
| Secretary Name | Paul Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 2 Midgley Drive Rochdale Lancashire OL16 4QG |
| Director Name | Alan Jeffrey Park |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 03 September 1999) |
| Role | Engineer |
| Correspondence Address | 117 Lees New Road Oldham Lancashire OL4 5PN |
| Director Name | Apex Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
| Secretary Name | Apex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,371 |
| Cash | £472 |
| Current Liabilities | £479,722 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 3 August 2007 | Administrator's progress report (5 pages) |
| 3 August 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 6 March 2007 | Administrator's progress report (6 pages) |
| 17 October 2006 | Result of meeting of creditors (23 pages) |
| 2 October 2006 | Statement of affairs (7 pages) |
| 2 October 2006 | Statement of administrator's proposal (25 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: fernec works stephenson street oldham lancashire OL4 2HH (1 page) |
| 8 August 2006 | Appointment of an administrator (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Return made up to 20/05/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Secretary resigned;director resigned (1 page) |
| 25 September 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: unit 72 the acorn centre barry street oldham OL1 3NE (1 page) |
| 22 June 2000 | Return made up to 20/05/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 August 1999 | Return made up to 20/05/99; full list of members
|
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: unit 34 the acorn centre barry street oldham OL1 3NE (1 page) |
| 10 June 1998 | Ad 20/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 May 1998 | Incorporation (17 pages) |