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MARTINS BUSINESS SYSTEMS (COMPUTERS) LIMITED

Learn more about MARTINS BUSINESS SYSTEMS (COMPUTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 BEESON CLOSE, LITTLE PAXTON, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 4NE

MARTINS BUSINESS SYSTEMS (COMPUTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01003715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.02
dissolution date: 2000.03.07
last member list: 1999.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 36/38 HIGH STREET, BUCKDEN, HUNTINGDON, CAMBRIDGESHIRE PE18 9XA
Form type: 287
Date: 1999.05.21
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, 20 QUEENS GARDENS, EATON SOCON, HUNTINGDON, CAMBS PE19 3BY
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMPASS NEWSAGENTS LIMITED, CERTIFICATE ISSUED ON 04/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, 30/32 HARDWICK ROAD, EYNESBURY, ST NEOTS, HUNTINGDON CAMBS
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/89 FROM:, 14-16 QUEENS GARDENS, EATON SOCON, HUNTINGDON, CAMBS PE19 3BY
Form type: 287
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.31

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Company directors and board members:

JAMES ANTHONY MARTIN (dissolve)
Secretary, 1991.02.27 - 2000.03.07
27 BEESON CLOSE LITTLE PAXTON , HUNTINGDON
PE19 4NE, CAMBRIDGESHIRE
JAMES ANTHONY MARTIN (dissolve)
Director, SHOP PROPRIETOR, 1991.02.27 - 2000.03.07
27 BEESON CLOSE LITTLE PAXTON , HUNTINGDON
PE19 4NE, CAMBRIDGESHIRE
SHIRLEY JOAN MARTIN (dissolve)
Director, SHOP PROPRIETOR, 1991.02.27 - 2000.03.07
27 BEESON CLOSE LITTLE PAXTON , HUNTINGDON
PE19 4NE, CAMBRIDGESHIRE
STUART CHRISTOPHER MARTIN (dissolve)
Director, RETAIL MANAGER, 1991.02.27 - 2000.03.07
27 ARNHEM CLOSE SATON FORD , HUNTINGDON
PE19 3JN, CAMBRIDGESHIRE

Information about the Private Limited Company MARTINS BUSINESS SYSTEMS (COMPUTERS) 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: 2016.07.18. Reload the data