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PAUL MARTIN FINANCE COMPANY LIMITED

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

Company details

COUNTRYWIDE HOUSE PERRY WAY, WITHAM, ESSEX, CM8 3SX

PAUL MARTIN FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01058604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2002.02.12
last member list: 2001.04.06
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX CM14 4HG
Form type: 287
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, SOVEREIGN HOUSE, LEIGHTON BUZZARD, BEDS, LU7 8GT
Form type: 287
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/11/99
Form type: SRES03
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/99
Form type: SRES03
Date: 1999.03.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, 38 HIGH STREET, LEIGHTON BUZZARD, BEDS
Form type: 287
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

KILROY ESTATE AGENTS LIMITED (dissolve)
Secretary, BODY CORPORATE, 1999.12.01 - 2002.02.12
COUNTRYWIDE HOUSE PERRY WAY , WITHAM
CM8 3SX, ESSEX
HOWUNCEA (dissolve)
Director, BODY CORPORATE, 1999.12.01 - 2002.02.12
COUNTRYWIDE HOUSE PERRY WAY , WITHAM
CM8 3SX, ESSEX
KILROY ESTATE AGENTS LIMITED (dissolve)
Director, BODY CORPORATE, 1999.12.01 - 2002.02.12
COUNTRYWIDE HOUSE PERRY WAY , WITHAM
CM8 3SX, ESSEX
CHRISTOPHER JAMES JONES (dissolve)
Secretary, 1991.04.06 - 1995.05.01
4 WHETSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7PP, BUCKINGHAMSHIRE
GLENN FREDERICK MCGREGOR (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.04.05 - 1999.12.01
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
DEREK PLATTS CREFFIELD (dissolve)
Director, ACCOUNTANT, 1991.09.16 - 1995.05.01
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
JOHN DAVID HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1996.01.10 - 1999.12.01
53 ROUNDWOOD LANE , HARPENDEN
AL5 3BP, HERTFORDSHIRE
GLENN FREDERICK MCGREGOR (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.04.05 - 1999.12.01
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
GEOFFREY OSBORNE (dissolve)
Director, 1991.04.06 - 1991.09.02
17 HARROW PIECE MAULDEN , BEDFORD
MK45 2DG, BEDFORDSHIRE
DAVID RALPH SNOXELL (dissolve)
Director, DIRECTOR FINANCIAL SERVICES, 1991.04.06 - 1996.01.10
34 VICARAGE STREET WOBURN SANDS , MILTON KEYNES
MK17 8RE, BUCKS

Companies near to PAUL MARTIN FINANCE COMPANY ltd.

Information about the Private Limited Company PAUL MARTIN FINANCE COMPANY 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: 2016.07.22. Reload the data