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ALBERT MARTIN GROUP SERVICES LIMITED

Learn more about ALBERT MARTIN GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX

ALBERT MARTIN GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00226607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.15
dissolution date: 2010.03.02
last member list: 2008.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/05
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, 182 KIRKBY ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GP
Form type: 287
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23

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Company directors and board members:

MATTHEW JAMES LONERGAN (dissolve)
Secretary, FINANCE HEAD, 2005.12.13 - 2010.03.02
10 CASTLE WAY , ASHBY DE LA ZOUCH
LE65 2RY, LEICESTERSHIRE
LOK FUNG KENNETH LO (dissolve)
Director, COMPANY DIRECTOR, 2004.11.28 - 2010.03.02
7 BLACKS LINK , REPULSE BAY
FOREIGN
HONG KONG
YUK CHING YVONNE LO CHOY (dissolve)
Director, COMPANY DIRECTOR, 2004.11.28 - 2010.03.02
7 BLACKS LINK , REPULSE BAY
HONG KONG
DAVID JOHN SADLER (dissolve)
Secretary, 1991.06.25 - 2004.04.01
WESTWOOD 6 WESTWOOD LANE , WOODBOROUGH
NG14 6EP, NOTTS
GORDON ROBERT SPANKIE (dissolve)
Secretary, ACCOUNTANT, 2004.04.01 - 2005.12.09
6 BURNT OAK CLOSE NUTHALL , NOTTINGHAM
NG16 1QR, NOTTINGHAMSHIRE
IAN MICHAEL CROWE (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.10.03 - 1997.08.31
50 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FB, NOTTINGHAMSHIRE
CRISPIN JOHN HALLAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1992.04.06
36 GRANGE ROAD WOODTHORPE , NOTTINGHAM
NG5 4FW, NOTTINGHAMSHIRE
MICHAEL HERBERT KIDD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 2004.06.14
FARTHINGS WOODS LANE FLINTHAM , NEWARK
NG23 5LR, NOTTINGHAMSHIRE
DAVID JOHN SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 2004.11.28
WESTWOOD 6 WESTWOOD LANE , WOODBOROUGH
NG14 6EP, NOTTS
GORDON ROBERT SPANKIE (dissolve)
Director, ACCOUNTANT, 2004.06.14 - 2004.11.28
6 BURNT OAK CLOSE NUTHALL , NOTTINGHAM
NG16 1QR, NOTTINGHAMSHIRE

Companies near to ALBERT MARTIN GROUP SERVICES ltd.

Information about the Private Limited Company ALBERT MARTIN GROUP SERVICES 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: 2016.04.12. Reload the data