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MARTOCK INVESTMENTS LIMITED

Learn more about MARTOCK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GODFREY SYRETT, PLANET PLACE KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY

MARTOCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00180502
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.22
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MARTOCK INVESTMENTS LIMITED is a Private Limited Company, registration number 00180502, established in United Kingdom on the 22. March 1922. The company is now active. The company has been in business for 94 years and 8 months. The company is based on C/O GODFREY SYRETT, PLANET PLACE KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY. Business of the company MARTOCK INVESTMENTS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "17/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.17. We do not have any information about the company MARTOCK INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS
Form type: TM02
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MR CRAIG BILLINGHAM
Form type: AP03
Date: 2015.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.16
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON JAMES DAY / 01/03/2012
Form type: CH01
Date: 2012.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2012
Form type: CH03
Date: 2012.03.23
£2.95
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.23

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Company directors and board members:

CRAIG BILLINGHAM (current)
Secretary, 2014.10.13
C/O GODFREY SYRETT PLANET PLACE KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6DY
SIMON JAMES DAY (current)
Director, COMPANY DIRECTOR, 1991.03.19
C/O GODFREY SYRETT PLANET PLACE KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6DY
DAVID ALISTAIR GREENWELL (current)
Director, COMPANY DIRECTOR, 1991.03.19
C/O GODFREY SYRETT PLANET PLACE KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6DY
CHARLES GRAHAM CONYERS (resigned)
Secretary, 1995.10.02 - 2014.10.13
C/O GODFREY SYRETT PLANET PLACE KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6DY
RICHARD JOHN SIMON MAWER (resigned)
Secretary, 1991.03.19 - 1995.07.27
3 NEASDON CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2TP, TYNE & WEAR

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Information about the Private Limited Company MARTOCK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data