| Company Name | Martinet Communications Systems Limited |
|---|---|
| Director | Kevin Thomas Heslop |
| Company Status | Dissolved |
| Company Number | 02666727 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Kevin Thomas Heslop |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 25 Cunningham Drive Thornaby On Tees Cleveland TS17 9HE |
| Secretary Name | Pamela Anne Heslop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clerical |
| Correspondence Address | 25 Cunningham Drive Thornaby Stockton On Tees Cleveland TS17 9HE |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Statement of affairs (9 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: cannon house martinet road old airfield industrial estate thornaby cleveland TS17 0AS (1 page) |
| 21 September 1998 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members
|
| 18 February 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 21 January 1997 | Particulars of mortgage/charge (6 pages) |
| 4 February 1996 | Return made up to 28/11/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 10 August 1995 | Particulars of mortgage/charge (18 pages) |