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MARTIN EMPREX LIMITED - CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX, United Kingdom
Company Information
- Company registration number
- 00343519
- Country
- United Kingdom
- Registered Address
- CALLADINE PARK, ORCHARD WAY
- SUTTON IN ASHFIELD
- NOTTINGHAMSHIRE
- NG17 1GX CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX UK
Management
- Managing Directors
- LOK FUNG KENNETH LO
- YUK CHING YVONNE LO CHOY
- Company secretaries
- MATTHEW JAMES LONERGAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1938-08-18
- Dissolved on
- 2009-06-16
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2008-06-25
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MARTIN EMPREX LIMITED Company Description
- MARTIN EMPREX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00343519. It was registered 1938-08-18. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2008-06-25.It can be contacted at Calladine Park, Orchard Way .
Get MARTIN EMPREX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Emprex Limited - CALLADINE PARK, ORCHARD WAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1GX, United Kingdom
- 1938-08-18
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https://www.kompany.co.uk/p/uk/00343519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00343519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00343519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-06-16) - GAZ2
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FIRST GAZETTE (2009-03-03) - GAZ1
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-21) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-06-28) - 363a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-22) - 288a
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SECRETARY RESIGNED (2005-12-19) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-28) - AA
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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DIRECTOR RESIGNED (2005-02-11) - 288b
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NEW DIRECTOR APPOINTED (2005-01-06) - 288a
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-04-06) - 288a
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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SECRETARY RESIGNED (2004-04-06) - 288b
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DIRECTOR RESIGNED (2004-12-24) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-28) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-07-06) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-17) - AA
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-01) - 363s
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DIRECTOR RESIGNED (2002-05-13) - 288b
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM: (2001-10-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-28) - AA
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-28) - AA
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-21) - 395
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-15) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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AUDITOR'S RESIGNATION (1998-07-20) - AUD
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS (1998-07-06) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-01) - AA
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS (1997-07-13) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS (1996-07-17) - 363s
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NEW DIRECTOR APPOINTED (1996-07-17) - 288
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NEW DIRECTOR APPOINTED (1996-06-11) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-10) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-06) - AA
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS (1995-06-30) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-01-27) - 403a
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-30) - 395
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-06) - AA
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RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS (1994-08-02) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-06) - AA
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DIRECTOR RESIGNED (1993-07-27) - 363(288)
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RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS (1993-07-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-23) - 395
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-07-30) - 363(288)
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RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s
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NEW DIRECTOR APPOINTED (1992-06-24) - 288
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DIRECTOR RESIGNED (1992-10-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-20) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS (1991-09-26) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-26) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS (1990-08-23) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-23) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-12-12) - 288
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RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS (1989-08-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-24) - AA
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-29) - 288
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DIRECTOR RESIGNED (1988-02-29) - 288
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NEW DIRECTOR APPOINTED (1988-05-09) - 288
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RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS (1988-11-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-06-01) - 403a
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-06) - AA
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RETURN MADE UP TO 17/06/87; NO CHANGE OF MEMBERS (1987-08-26) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS (1986-09-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-17) - AA
