Martin Mills Limited

Company Name	Martin Mills Limited
Company Status	Dissolved
Company Number	00511100
Category	Private Limited Company
Incorporation Date	1 September 1952(71 years, 3 months ago)
Dissolution Date	23 March 2010 (13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(56 years after company formation)
Appointment Duration	1 year, 6 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(56 years after company formation)
Appointment Duration	1 year, 6 months (closed 23 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	16 September 2008(56 years after company formation)
Appointment Duration	1 year, 6 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Peter John Staples
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Sales Manager
Correspondence Address	17 The Quadrant Offerton Stockport Cheshire SK1 4HJ

Director Name	Mr Herbert Rogerson
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 April 1992)
Role	Factory Manager
Correspondence Address	25 Newark Road Reddish Stockport Cheshire SK5 7NF

Director Name	Mr Jeremy Rowden Clark
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 1999)
Role	Sales Director
Correspondence Address	Harrowfields 48 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Director Name	Simon Anthony Rodger
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Folds End Farm Fernilee Whaley Bridge High Peak SK23 7HB

Director Name	Mr John Martin Rodger
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Company Director
Correspondence Address	18 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Mrs Janet Mary Rodger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Company Director
Correspondence Address	18 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Stuart Renshaw
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	13 years (resigned 02 April 2004)
Role	Production Director
Correspondence Address	27 Higham Lane Gee Cross Hyde Cheshire SK14 5LX

Director Name	Mrs Edith Rodger
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1992)
Role	Retired Machinist
Correspondence Address	Dystlegh Grange 40 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL

Secretary Name	Mrs Janet Mary Rodger
Nationality	British
Status	Resigned
Appointed	23 March 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Company Director
Correspondence Address	18 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Heather Jane Banham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(41 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 2004)
Role	Financial Director
Correspondence Address	79 Higher Bents Lane Bredbury Stockport Cheshire SK6 2NA

Secretary Name	Penelope Jane Rodger
Nationality	British
Status	Resigned
Appointed	30 March 1995(42 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2001)
Role	CS
Correspondence Address	Folds End Farm Fernilee Lane Whaley Bridge High Peak SK23 7HB

Director Name	Mark Walker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2002)
Role	Sales Director
Correspondence Address	5 Capas Heights Way Heckmondwike West Yorkshire WF16 0DW

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Secretary Name	Heather Jane Banham
Nationality	British
Status	Resigned
Appointed	04 July 2001(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	79 Higher Bents Lane Bredbury Stockport Cheshire SK6 2NA

Director Name	Michael Norman Hill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(51 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	72a Swann Lane Cheadle Hulme Stockport Cheshire SK8 7HU

Director Name	Mr Adrian Peter Harrison Thomas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(51 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartley Road Altrincham Cheshire WA14 4AY

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Secretary Name	Mr Graham Pearson
Nationality	British
Status	Resigned
Appointed	02 April 2004(51 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Edward Anthony Shannon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(51 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 June 2005)
Role	Managing Director
Correspondence Address	Barton Beeches 683 Garstang Road, Barton Preston Lancashire PR3 5DQ

Director Name	Mr Graham Pearson
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(54 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Mr Richard Barrett Pearson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(54 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	27 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
23 March 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Application to strike the company off the register (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
24 November 2008	Return made up to 03/03/08; full list of members (3 pages)
24 November 2008	Return made up to 03/03/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts made up to 31 December 2007 (7 pages)
22 September 2008	Registered office changed on 22/09/2008 from pittman way fulwood preston lancs PR2 9ZD (1 page)
22 September 2008	Registered office changed on 22/09/2008 from pittman way fulwood preston lancs PR2 9ZD (1 page)
22 September 2008	Director and secretary appointed yvonne may monaghan (1 page)
22 September 2008	Appointment Terminated Director richard pearson (1 page)
22 September 2008	Director appointed timothy james morris (1 page)
22 September 2008	Director appointed timothy james morris (1 page)
22 September 2008	Appointment terminated director richard pearson (1 page)
22 September 2008	Director and secretary appointed yvonne may monaghan (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
28 October 2007	Accounts made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
4 May 2007	Registered office changed on 04/05/07 from: pittman way fulwood preston PR2 9ZD (1 page)
4 May 2007	Registered office changed on 04/05/07 from: pittman way fulwood preston PR2 9ZD (1 page)
25 April 2007	Return made up to 03/03/07; full list of members (7 pages)
25 April 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2006	Full accounts made up to 31 December 2005 (20 pages)
1 September 2006	Full accounts made up to 31 December 2005 (20 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Return made up to 03/03/06; full list of members (7 pages)
9 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2005	Full accounts made up to 25 December 2004 (21 pages)
2 November 2005	Full accounts made up to 25 December 2004 (21 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
3 March 2005	Return made up to 11/03/05; full list of members (8 pages)
3 March 2005	Return made up to 11/03/05; full list of members (8 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 1 bletchley road heaton mersey industrial estate stockport cheshire england SK4 3QP (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 1 bletchley road heaton mersey industrial estate stockport cheshire england SK4 3QP (1 page)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
11 May 2004	Location of register of members (1 page)
11 May 2004	Location of register of members (1 page)
26 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Auditors resignation (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Accounting reference date extended from 31/10/04 to 27/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Accounting reference date extended from 31/10/04 to 27/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Auditors resignation (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
7 April 2003	Return made up to 21/03/03; full list of members (7 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 April 2002	Return made up to 23/03/02; full list of members (8 pages)
24 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Declaration of assistance for shares acquisition (9 pages)
18 July 2001	Declaration of assistance for shares acquisition (9 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (4 pages)
11 July 2001	Particulars of mortgage/charge (4 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 April 2001	Return made up to 23/03/01; full list of members (8 pages)
4 April 2001	Return made up to 23/03/01; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 April 2000	Return made up to 23/03/00; full list of members (8 pages)
21 April 2000	Return made up to 23/03/00; full list of members (8 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
15 September 1999	Return made up to 23/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 April 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 23/03/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 April 1997	Return made up to 23/03/97; no change of members (4 pages)
4 April 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
14 April 1996	Return made up to 23/03/96; full list of members (6 pages)
14 April 1996	Return made up to 23/03/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
31 March 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1995	Return made up to 23/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 September 1952	Certificate of incorporation (1 page)
1 September 1952	Certificate of incorporation (1 page)

Martin Mills Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire