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MARTIN NEWMARK ENGINEERING SERVICES LIMITED

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

Company details

MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LE18 4YL

MARTIN NEWMARK ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00493540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.30
dissolution date: 1996.11.19
last member list: 1993.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.11.26
LARPENT NEWTON SQCGF
DEBENTURE - Outstanding on 1993.05.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRIP-LITE LIMITED, CERTIFICATE ISSUED ON 14/12/92
Form type: CERTNM
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DEBENTURE APPROVED 12/11/91
Form type: SRES13
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DEBENTURE APPROVED 12/11/91
Form type: SRES13
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.10.24 - 1996.11.19
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
MICHAEL CHARLES MARTIN (dissolve)
Director, EXECUTIVE, 1991.10.24 - 1996.11.19
THE PADDOCKS HUNGARTON , LEICESTER
LE7 9JY
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, EXECUTIVE, 1991.10.24 - 1996.11.19
7 SCARTH ROAD , LONDON
SW13 0ND
DEREK WILLIAM PLUCKNETT (dissolve)
Director, EXECUTIVE, 1991.10.24 - 1996.11.19
2 GILSTEAD CLOSE THURNBY , LEICESTER
LE7 9QD, LEICESTERSHIRE
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, EXECUTIVE, 1991.10.24 - 1996.11.19
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT
GEOFFREY ROBERT EAGER (dissolve)
Director, EXECUTIVE, 1991.10.24 - 1992.11.30
37 ELMFIELD AVENUE , BIRSTALL
LE4 3DH, LEICESTERSHIRE

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Information about the Private Limited Company MARTIN NEWMARK ENGINEERING 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: 2016.05.12. Reload the data