Martin Moulds Limited

Company Name	Martin Moulds Limited
Director	Texon Administration Services Limited
Company Status	Dissolved
Company Number	01228762
Category	Private Limited Company
Incorporation Date	6 October 1975(48 years, 7 months ago)
Previous Name	R.W. Martin (Moulds) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Philip Graham Mattingly
Nationality	British
Status	Current
Appointed	27 May 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	6 Stiles Close Broughton Astley Leicester Leicestershire LE9 6SZ

Director Name	Texon Administration Services Limited (Corporation)
Status	Current
Appointed	21 March 2003(27 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	16a Fir Tree Lane Groby Leicester LE6 0FH

Director Name	Mrs Ann Cornwell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Higher House Main Street Burton Overy Leicester Leicestershire LE8 9DL

Director Name	Mr John Victor Cornwell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Higher House Main Street Burton Overy Leicester Leicestershire LE8 9DL

Secretary Name	Mr John Victor Cornwell
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Higher House Main Street Burton Overy Leicester Leicestershire LE8 9DL

Director Name	Michael John Cornwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Driver
Correspondence Address	Old Coach House Main Street Burton Overy Leicester Leicestershire LE8 9DL

Director Name	Mr David Joseph Grier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Dodford Northampton Northamptonshire NN7 4SZ

Director Name	Mr Robert Sharpe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	122 Sapcote Road Burbage Hinckley Leicestershire LE10 2AY

Secretary Name	David Joseph Grier
Nationality	British
Status	Resigned
Appointed	01 July 1994(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Abbotscroft Brafield Road Horton Northampton Northamptonshire NN7 2AZ

Director Name	Noel Anthony Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	3 Sharnbrook Gardens Sharnford Hinckley Leicestershire LE10 3QD

Secretary Name	Mr David Gamble
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	37 Granville Road Wigston Fields Leicester LE18 1JQ

Secretary Name	Mr John Neil Fleming
Nationality	British
Status	Resigned
Appointed	31 March 2000(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nethercote House Nethercote Warwickshire CV23 8AS

Director Name	Mr John Neil Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nethercote House Nethercote Warwickshire CV23 8AS

Director Name	Mr Peter Ericson Selkirk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dragon Wentwood Caldicot Monmouthshire NP26 3AZ Wales

Secretary Name	Texon Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 May 2004)
Correspondence Address	100 Ross Walk Leicester Leicestershire LE4 5HH

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,434
Current Liabilities	£30,434

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2007	Dissolved (1 page)
2 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2006	Liquidators statement of receipts and payments (5 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Statement of affairs (6 pages)
5 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2004	Director's particulars changed (1 page)
27 July 2004	Appointment of a voluntary liquidator (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 100 ross walk leicester leicestershire LE4 5BX (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Director's particulars changed (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2001 (13 pages)
24 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	Director's particulars changed (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
17 January 2002	Return made up to 31/12/01; no change of members (4 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (26 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (16 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 26 lunsford road leicester LE5 0HJ (1 page)
12 April 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (17 pages)
11 March 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (16 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 November 1996	Full accounts made up to 31 December 1995 (14 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 December 1994 (14 pages)
16 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
13 July 1994	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Martin Moulds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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