Martindale Farebrother Limited

Company Name	Martindale Farebrother Limited
Company Status	Dissolved
Company Number	04820014
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Previous Name	File Block Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Edwards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Moss Bank Road Swinton Manchester M27 9UJ

Director Name	Arthur Edward Gee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(1 week, 5 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Braemar Drive Sale Manchester M33 4WJ

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Secretary Name	Mrs Karen Mary Steward
Nationality	British
Status	Current
Appointed	21 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Director Name	Michael Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Cyclamen Close Cuerden Park Clayton Le Woods Lancashire PR25 5LW

Director Name	Leslie Harold Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Engineer
Correspondence Address	44 Woodlands Avenue Blackburn Lancashire BB2 5NN

Director Name	Mr John Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Seagrave Close Northwich Cheshire CW9 8UR

Secretary Name	Mr Ian Hamilton Simpson
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 week, 5 days after company formation)
Appointment Duration	1 week, 6 days (resigned 28 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Ellliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

28 February 2007	Dissolved (1 page)
30 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2006	Appointment of a voluntary liquidator (1 page)
23 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
23 December 2005	Administrator's progress report (11 pages)
28 June 2005	Administrator's progress report (10 pages)
16 March 2005	Result of meeting of creditors (18 pages)
14 March 2005	Statement of administrator's proposal (17 pages)
18 February 2005	Appointment of an administrator (1 page)
18 February 2005	Statement of affairs (17 pages)
14 December 2004	Registered office changed on 14/12/04 from: millennium house, progress way denton manchester greater manchester M34 2GP (1 page)
16 September 2004	Director resigned (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
13 April 2004	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2003	Particulars of mortgage/charge (6 pages)
22 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003	Director resigned (1 page)
15 July 2003	Company name changed file block LIMITED\certificate issued on 15/07/03 (3 pages)
3 July 2003	Incorporation (16 pages)

Martindale Farebrother Limited

Business Activity

Directors

Location

Accounts

Filing History

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