| Company Name | Martex Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604379 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Anthony Winthrop |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1998(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 September 2003) |
| Role | Computer Consultant |
| Correspondence Address | 4 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
| Secretary Name | Sandra Diane Winthrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,290 |
| Net Worth | £12,210 |
| Cash | £18,412 |
| Current Liabilities | £16,414 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2003 | Application for striking-off (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 August 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (2 pages) |
| 5 December 2001 | Return made up to 27/07/01; no change of members (6 pages) |
| 28 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 24 August 2000 | Return made up to 27/07/00; no change of members (6 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 27 August 1999 | Return made up to 27/07/99; full list of members
|
| 22 July 1999 | Director's particulars changed (2 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 125 watford road croxley green rickmansworth hertfordshire WD3 3DX (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 39 hills road stenning west sussex BN44 3QG (1 page) |
| 4 November 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 21A sheen road richmond surrey TW9 1AD (1 page) |
| 27 July 1998 | Incorporation (17 pages) |