Martec Technology Limited

Company Name	Martec Technology Limited
Company Status	Dissolved
Company Number	03074529
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Raymond Marsh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King Harry Lane St Albans Hertfordshire AL3 4AR

Secretary Name	Mrs Wendy Marsh
Nationality	British
Status	Current
Appointed	30 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	18 King Harry Lane St Albans Hertfordshire AL3 4AR

Director Name	Mrs Wendy Marsh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(1 year, 9 months after company formation)
Appointment Duration	27 years
Role	Company Administration
Correspondence Address	18 King Harry Lane St Albans Hertfordshire AL3 4AR

Director Name	Michael Dennis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(3 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	16 Carisbrooke Way Eynesbury St. Neots Cambridgeshire PE19 2SP

Director Name	Kirsty Louise Whiteford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Accountant
Correspondence Address	9 Glenlyn Avenue St Albans Hertfordshire AL1 5PF

Secretary Name	Fiona Elizabeth Barnes
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Mill Green Road Welwyn Garden City Hertfordshire AL7 3XF

Director Name	Barry Okeefe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	25 Hawkfield Luton Bedfordshire LU2 7NN

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

3 July 2006	Dissolved (1 page)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 December 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
5 December 2003	Liquidators statement of receipts and payments (5 pages)
29 November 2002	Appointment of a voluntary liquidator (1 page)
29 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2002	Statement of affairs (8 pages)
14 November 2002	Registered office changed on 14/11/02 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2002	Ad 16/08/02--------- Â£ si 25000@1=25000 Â£ ic 15000/40000 (2 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2001	Return made up to 30/06/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 April 2000	Particulars of mortgage/charge (7 pages)
2 December 1999	Return made up to 30/06/99; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 29 December 1998 (5 pages)
2 November 1999	Registered office changed on 02/11/99 from: faulkner house victoria street st albans hertfordshire AL1 SE (1 page)
4 February 1999	New director appointed (2 pages)
29 October 1998	Accounts for a small company made up to 29 December 1997 (5 pages)
6 August 1998	Director resigned (1 page)
14 July 1998	Return made up to 30/06/98; no change of members (5 pages)
14 August 1997	Return made up to 30/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 29 December 1996 (6 pages)
23 April 1997	New director appointed (2 pages)
19 December 1996	Return made up to 30/06/96; full list of members (5 pages)
21 August 1996	Accounting reference date extended from 30/06/96 to 29/12/96 (1 page)
10 May 1996	Registered office changed on 10/05/96 from: wren house 68 london road st albans herts AL1 1NG (1 page)
3 April 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	New director appointed (2 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Â£ nc 1000/50000 19/09/95 (1 page)
9 November 1995	Ad 19/09/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Incorporation (22 pages)

Martec Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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