| Company Name | Martins Lane Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07807626 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Sarah Lyndsey Wardle |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Dr Annette Wyllie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Mr William Henry Wyllie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Contact
| Telephone | 0151 6911533 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Annette Wyllie 75.00% Ordinary |
|---|---|
| 7 at £1 | Sarah Lyndsey Wardle 7.00% Ordinary |
| 5 at £1 | Claire Georgette Henery 5.00% Ordinary |
| 5 at £1 | William Henry Wyllie 5.00% Ordinary |
| 4 at £1 | Bennett William Thomas 4.00% Ordinary |
| 4 at £1 | Penelope Anne Simkin 4.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to 4 Greek Street Stockport Cheshire SK3 8AB (1 page) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 14 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Major William Henry Wyllie on 13 September 2013 (2 pages) |
| 14 October 2013 | Register(s) moved to registered office address (1 page) |
| 14 October 2013 | Director's details changed for Dr Sarah Lyndsey Wardle on 12 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Dr Annette Wyllie on 13 September 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from 1 Martins Lane Wallasey Wirral CH44 1BA United Kingdom on 13 September 2013 (1 page) |
| 14 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Director's details changed for William Henry Wyllie on 12 October 2012 (3 pages) |
| 6 November 2012 | Register inspection address has been changed (1 page) |
| 6 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Director's details changed for Sarah Lyndsey Wardle on 12 October 2012 (3 pages) |
| 6 November 2012 | Director's details changed for Annette Wyllie on 12 October 2012 (3 pages) |
| 6 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2012 | Registered office address changed from 1/3 Martin's Lane Wallasey Wirral CH44 1BA United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 1/3 Martin's Lane Wallasey Wirral CH44 1BA United Kingdom on 5 November 2012 (1 page) |
| 12 October 2011 | Incorporation (46 pages) |