Marton Meats Limited

Company Name	Marton Meats Limited
Company Status	Dissolved
Company Number	02799970
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Marton Meats Limited and Tip 2 Toe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tracey Ann Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(5 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 September 2010)
Role	Beautician
Country of Residence	England
Correspondence Address	Oak Tree House Park Road Combs Suffolk IP14 2JR

Director Name	Mrs Erine Shroff
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(6 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 September 2010)
Role	Manager
Correspondence Address	12 Grosvenor Gardens Upminster Essex RM14 1DJ

Secretary Name	Mrs Erine Shroff
Nationality	British
Status	Closed
Appointed	12 October 1999(6 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 September 2010)
Role	Manager
Correspondence Address	12 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Mr Anthony Herbert Eaton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Director (Proposed)
Correspondence Address	55 Western Way Sandy Bedfordshire SG19 1DU

Director Name	Mark Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Crest Avenue Manor Way Grays Essex RM17 6RW

Director Name	Mark Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	16 Granville Road Epping Essex CM16 6SR

Secretary Name	Mark Thomas
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Crest Avenue Manor Way Grays Essex RM17 6RW

Secretary Name	Tracey Ann Thomas
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	16 Granville Road Epping Essex CM16 6SR

Director Name	Nicholas Antony Stratton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Sales Director
Correspondence Address	9 Winchester Close Stowmarket Suffolk IP14 1SH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	Application to strike the company off the register (2 pages)
18 May 2010	Application to strike the company off the register (2 pages)
19 June 2009	Accounts made up to 31 March 2009 (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 March 2009	Return made up to 16/03/09; full list of members (4 pages)
26 March 2009	Return made up to 16/03/09; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 December 2008	Accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Return made up to 16/03/06; full list of members (2 pages)
4 May 2006	Return made up to 16/03/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 16/03/05; full list of members (2 pages)
20 April 2005	Return made up to 16/03/05; full list of members (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Return made up to 16/03/04; full list of members (7 pages)
23 March 2004	Return made up to 16/03/04; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
23 March 2003	Return made up to 16/03/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 June 2002	Company name changed tip 2 toe LTD\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed tip 2 toe LTD\certificate issued on 10/06/02 (2 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 March 2000	Return made up to 16/03/00; full list of members (6 pages)
23 March 2000	Return made up to 16/03/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Director resigned (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 16/03/99; change of members (6 pages)
23 March 1999	Return made up to 16/03/99; change of members (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
14 July 1998	Company name changed marton meats LIMITED\certificate issued on 15/07/98 (2 pages)
14 July 1998	Company name changed marton meats LIMITED\certificate issued on 15/07/98 (2 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Registered office changed on 06/10/97 from: harbour house coldharbour lane rainham essex RM13 9YA (1 page)
6 October 1997	Registered office changed on 06/10/97 from: harbour house coldharbour lane rainham essex RM13 9YA (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 16/03/97; no change of members (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Return made up to 16/03/97; no change of members (4 pages)
25 March 1997	New director appointed (2 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 April 1996	Return made up to 16/03/96; full list of members (6 pages)
15 April 1996	Return made up to 16/03/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 March 1995	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Director resigned (4 pages)
14 March 1995	New secretary appointed (2 pages)

Marton Meats Limited

Business Activity

Directors

Location

Accounts

Filing History

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