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MARTINEAU INVESTMENTS LIMITED

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

Company details

LAPWORTH HOUSE, WHARF LANE, LAPWORTH, SOLIHULL WEST MIDLANDS, B94 5QH

MARTINEAU INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00593892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.19
dissolution date: 2004.11.09
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company MARTINEAU INVESTMENTS LIMITED was a Private Limited Company, registration number 00593892, established in United Kingdom on the 19. November 1957. The company was dissolved. The company was in business for 59 years . The company used to be located at LAPWORTH HOUSE, WHARF LANE, LAPWORTH, SOLIHULL WEST MIDLANDS, B94 5QH. Business of the company MARTINEAU INVESTMENTS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.11.09. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.03.04
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.09.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.24
MIDLAND BANK LTD
SUB-CHARGE - Outstanding on 1976.09.27
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1976.09.27

List of company documents:

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Find out more information about MARTINEAU INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MARTINEAU INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.12
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ANNUAL RETURN MADE UP TO 31/12/83
Form type: 363
Date: 1985.03.27

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Company directors and board members:

ANN JASPER (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.14 - 2004.11.09
12 QUINNEYS COURT QUINNEYS LANE BIDFORD ON AVON , ALCESTER
B50 4JL, WARWICKSHIRE
HENRY DENIS HAMES (dissolve)
Director, SOLICITOR, 1992.01.15 - 2004.11.09
MORDROS THE BOAT YARD PORTMELLON , MEUAGISSEY
PL26 6PN, CORNWALL
STANLEY WILLIAM WILLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.15 - 2004.11.09
LAPWORTH HOUSE WHARF LANE LAPWORTH , SOLIHULL
B94 5QH, WEST MIDLANDS
VIVIENNE PATRICIA HAMES (dissolve)
Secretary, 1992.01.15 - 1998.08.03
MORDROS MEVAGISSEY , ST AUSTELL
PL26 6PN, CORNWALL

Companies near to MARTINEAU INVESTMENTS ltd.

Information about the Private Limited Company MARTINEAU 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: 2016.05.19. Reload the data