Martrill Limited

Company Name	Martrill Limited
Company Status	Dissolved
Company Number	02992259
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	13 October 2017 (6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jacqueline Mary Harman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1994(4 days after company formation)
Appointment Duration	22 years, 11 months (closed 13 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Homes Close Edge Crendon Road Shabbington Aylesbury Buckinghamshire HP18 9HD

Director Name	Mr Roger John Norgate-Barnes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1994(4 days after company formation)
Appointment Duration	22 years, 11 months (closed 13 October 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	14 Homes Close Edge Crendon Road Shabbington Aylesbury Buckinghamshire HP18 9HD

Secretary Name	Ms Jacqueline Mary Harman
Nationality	British
Status	Closed
Appointed	22 November 1994(4 days after company formation)
Appointment Duration	22 years, 11 months (closed 13 October 2017)
Role	Picture Framer
Country of Residence	United Kingdom
Correspondence Address	14 Homes Close Edge Crendon Road Shabbington Aylesbury Buckinghamshire HP18 9HD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2009
Net Worth	£822
Cash	£1,434
Current Liabilities	£46,906

Accounts

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

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Notice of final account prior to dissolution (15 pages)
13 July 2017	Notice of final account prior to dissolution (15 pages)
9 August 2010	Registered office address changed from 14 Home Close Edge, Shabbington Aylesbury Buckinghamshire HP18 9HD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 14 Home Close Edge, Shabbington Aylesbury Buckinghamshire HP18 9HD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 14 Home Close Edge, Shabbington Aylesbury Buckinghamshire HP18 9HD on 9 August 2010 (2 pages)
9 July 2010	Appointment of a liquidator (1 page)
9 July 2010	Appointment of a liquidator (1 page)
5 May 2010	Order of court to wind up (1 page)
5 May 2010	Order of court to wind up (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
30 November 2009	Director's details changed for Jacqueline Mary Harman on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Jacqueline Mary Harman on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Roger John Norgate-Barnes on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Roger John Norgate-Barnes on 30 November 2009 (2 pages)
11 February 2009	Return made up to 18/11/08; full list of members (4 pages)
11 February 2009	Return made up to 18/11/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007	Return made up to 18/11/07; full list of members (3 pages)
18 December 2007	Return made up to 18/11/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: 14 holmes close edge crendon road shabbington aylesbury buckinghamshire HP18 9HD (1 page)
22 December 2006	Return made up to 18/11/06; full list of members (3 pages)
22 December 2006	Return made up to 18/11/06; full list of members (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: 14 holmes close edge crendon road shabbington aylesbury buckinghamshire HP18 9HD (1 page)
27 February 2006	Return made up to 18/11/05; full list of members (3 pages)
27 February 2006	Return made up to 18/11/05; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2005	Return made up to 18/11/04; full list of members (7 pages)
24 January 2005	Return made up to 18/11/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2003	Return made up to 18/11/03; full list of members (7 pages)
17 December 2003	Return made up to 18/11/03; full list of members (7 pages)
28 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 February 2003	Return made up to 18/11/02; full list of members (7 pages)
20 February 2003	Return made up to 18/11/02; full list of members (7 pages)
4 November 2002	Return made up to 18/11/01; full list of members (7 pages)
4 November 2002	Return made up to 18/11/01; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
19 November 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
19 November 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
11 April 2001	Return made up to 18/11/00; full list of members (6 pages)
11 April 2001	Return made up to 18/11/00; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 November 1996 (10 pages)
5 February 2001	Full accounts made up to 30 November 1996 (10 pages)
5 February 2001	Full accounts made up to 30 November 1999 (8 pages)
5 February 2001	Full accounts made up to 30 November 1998 (8 pages)
5 February 2001	Full accounts made up to 30 November 1998 (8 pages)
5 February 2001	Full accounts made up to 30 November 1997 (8 pages)
5 February 2001	Full accounts made up to 30 November 1997 (8 pages)
5 February 2001	Full accounts made up to 30 November 1999 (8 pages)
21 March 2000	Return made up to 18/11/99; full list of members (6 pages)
21 March 2000	Return made up to 18/11/99; full list of members (6 pages)
15 February 1999	Return made up to 18/11/98; full list of members (6 pages)
15 February 1999	Return made up to 18/11/98; full list of members (6 pages)
21 November 1997	Return made up to 18/11/97; no change of members (4 pages)
21 November 1997	Return made up to 18/11/97; no change of members (4 pages)
28 August 1997	Amended full accounts made up to 30 November 1995 (11 pages)
28 August 1997	Amended full accounts made up to 30 November 1995 (11 pages)
13 August 1997	Return made up to 18/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1997	Return made up to 18/11/95; full list of members (6 pages)
13 August 1997	Return made up to 18/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1997	Return made up to 18/11/95; full list of members (6 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 30 November 1995 (10 pages)
23 July 1997	Full accounts made up to 30 November 1995 (10 pages)
21 August 1995	Accounting reference date notified as 30/11 (1 page)
21 August 1995	Accounting reference date notified as 30/11 (1 page)
18 November 1994	Incorporation (15 pages)
18 November 1994	Incorporation (15 pages)

Martrill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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