| Company Name | Martyn Davies Iip Settlement 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964387 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gavin Richard Bushell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Director Name | DWF (Nominees) 2013 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2008(5 years after company formation) |
| Appointment Duration | 7 years (closed 15 December 2015) |
| Correspondence Address | C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2014(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 December 2015) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Nicholas John Haigh Fielden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Miss Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Millfield Court Hale Altrincham Cheshire WA15 9BF |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | John Richard Hepworth |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 November 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
| Director Name | Ian Riggs |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 November 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dwf (Nominees) 2013 Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 26 September 2014 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 26 September 2014 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 6 August 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014 (2 pages) |
| 6 August 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page) |
| 6 August 2014 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014 (1 page) |
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 27 January 2012 | Register inspection address has been changed (1 page) |
| 27 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2012 | Register inspection address has been changed (1 page) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 26 November 2008 | Appointment terminated director john hepworth (1 page) |
| 26 November 2008 | Appointment terminated director john hepworth (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director ian riggs (1 page) |
| 26 November 2008 | Appointment terminated director ian riggs (1 page) |
| 26 November 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 26 November 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 22 October 2008 | Director appointed john richard hepworth (2 pages) |
| 22 October 2008 | Appointment terminated director michael grierson (1 page) |
| 22 October 2008 | Appointment terminated director kathryn graham (1 page) |
| 22 October 2008 | Appointment terminated director michael grierson (1 page) |
| 22 October 2008 | Appointment terminated director kathryn graham (1 page) |
| 22 October 2008 | Director appointed john richard hepworth (2 pages) |
| 22 October 2008 | Director appointed ian riggs (2 pages) |
| 22 October 2008 | Director appointed ian riggs (2 pages) |
| 22 October 2008 | Appointment terminated director nicholas fielden (1 page) |
| 22 October 2008 | Appointment terminated director nicholas fielden (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 15 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 14 November 2003 | Incorporation (13 pages) |
| 14 November 2003 | Incorporation (13 pages) |