Marathon Power Technologies Limited

Company Name	Marathon Power Technologies Limited
Company Status	Dissolved
Company Number	01687740
Category	Private Limited Company
Incorporation Date	20 December 1982(41 years, 4 months ago)
Dissolution Date	5 February 2016 (8 years, 2 months ago)
Previous Name	Marathon Batteries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Gregory Rufus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	08 September 2000(17 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	32346 Brandon Place Avon Lake Ohio 44012 United States

Secretary Name	Sergio Rodriguez
Nationality	American
Status	Closed
Appointed	01 December 2000(17 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 February 2016)
Role	Company Director
Correspondence Address	115 Whistling Wind Trail McGregor Texas 76657 United States

Director Name	Keith Richard Stickland
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(22 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 05 February 2016)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	67 Castle Drive Adlington Chorley Lancashire PR7 4EA

Director Name	Chairman Richard Wayne Cowan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1994)
Role	Business Manager
Correspondence Address	3516 Lake Heights Waco Texas 76708 United States

Director Name	Ronald Peter Driver
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1995)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 27 High Point Pirton Road Hitchin Hertfordshire SG5 2BH

Director Name	William J Oakley
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Quality Assurance Manager
Correspondence Address	Heddfan Heol Y Gof Penlon Newcastle Emlyn Camarthenshire SA38 9HW Wales

Secretary Name	Ronald Peter Driver
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 27 High Point Pirton Road Hitchin Hertfordshire SG5 2BH

Director Name	Alfred J Samuelsen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1994(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 November 1997)
Role	Business Manager/Executive
Correspondence Address	PO Box 1206 Hewitt Texas 76643

Secretary Name	Douglas Robert Keslin
Nationality	American
Status	Resigned
Appointed	25 October 1994(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 November 1997)
Role	Accountant
Correspondence Address	9006 Kingswood Place Waco Texas Usa Foreign

Director Name	Douglas Robert Keslin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1997)
Role	Accountant
Correspondence Address	9006 Kingswood Place Waco Texas Usa Foreign

Director Name	Peter B Radekevich
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1997(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5406 Duffield Drive Hudson Ohio 44236

Secretary Name	James Gentry
Nationality	American
Status	Resigned
Appointed	15 December 1997(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11005 Treeline Drive Waco Texas Tx 76712 United States

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Marathon Norco Aerospace Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£216,871
Gross Profit	-£1,779
Net Worth	-£70,136
Cash	£61,806
Current Liabilities	£3,310

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
5 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
1 December 2014	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middx TW5 9NR to 6 Snow Hill London EC1A 2AY on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middx TW5 9NR to 6 Snow Hill London EC1A 2AY on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middx TW5 9NR to 6 Snow Hill London EC1A 2AY on 1 December 2014 (2 pages)
14 November 2014	Appointment of a voluntary liquidator (1 page)
14 November 2014	Declaration of solvency (6 pages)
14 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-30 (1 page)
14 November 2014	Declaration of solvency (6 pages)
14 November 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (22 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (22 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 ANNOTATION A Second Filed AR01 was registered on 16/01/2014 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 ANNOTATION A Second Filed AR01 was registered on 16/01/2014 (3 pages)
11 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
11 April 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 January 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Gregory Rufus on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Gregory Rufus on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Keith Richard Stickland on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Keith Richard Stickland on 31 December 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 March 2007	Return made up to 31/12/06; full list of members (7 pages)
25 March 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 April 2006	Return made up to 31/12/05; full list of members (7 pages)
21 April 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Full accounts made up to 30 September 2000 (9 pages)
25 April 2001	Full accounts made up to 30 September 2000 (9 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 February 2001	Director resigned (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
16 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 June 2000	Full accounts made up to 30 September 1999 (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (9 pages)
3 March 1999	Full accounts made up to 30 September 1998 (9 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
4 March 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
30 August 1995	Full accounts made up to 31 December 1994 (11 pages)
30 August 1995	Full accounts made up to 31 December 1994 (11 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
20 December 1982	Incorporation (17 pages)
20 December 1982	Incorporation (17 pages)

Marathon Power Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London