C.I. Martin Limited

Company Name	C.I. Martin Limited
Director	Christopher Ian Martin
Company Status	Dissolved
Company Number	03376906
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Previous Name	Ikebana Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Ian Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 10 months
Role	Quantity Surveyor
Correspondence Address	Summerdale Proffits Lane Helsby Cheshire WA6 9JX

Secretary Name	Pauline Jane Martin
Nationality	British
Status	Current
Appointed	31 October 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	University Lecturer
Correspondence Address	Summerdale Proffits Lane Helsby Cheshire WA6 9JX

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	David White
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2002)
Role	Senior Tutor
Correspondence Address	1 Robin Lane Hildale Parbold Wigan Lancashire WN8 7BE

Secretary Name	Christopher Ian Martin
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2002)
Role	Quantity Surveyor
Correspondence Address	Summerdale Proffits Lane Helsby Cheshire WA6 9JX

Director Name	Katherine Sutton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2002)
Role	Admin Manager
Correspondence Address	The Barn Holmeswood Hall Farm The Marshes Lane Mere Brow Preston Lancashire PR4 6JS

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£481
Cash	£58
Current Liabilities	£76,255

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
29 March 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
28 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2004	Appointment of a voluntary liquidator (1 page)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2004	Statement of affairs (5 pages)
2 September 2004	Registered office changed on 02/09/04 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
26 August 2004	Registered office changed on 26/08/04 from: mill dam farm mill dam lane burscough ormskirk lancashire L40 7TG (1 page)
21 July 2004	Return made up to 28/05/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 November 2003	Return made up to 28/05/03; full list of members (7 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 28/05/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
29 April 2002	Ad 27/03/02--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
19 March 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: gladstone house 2 church road liverpool L15 9EG (1 page)
20 February 2002	Company name changed ikebana LIMITED\certificate issued on 20/02/02 (2 pages)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
28 August 2001	Return made up to 28/05/01; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
17 August 1999	Return made up to 28/05/99; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
16 June 1998	Return made up to 28/05/98; full list of members (6 pages)
10 May 1998	Director's particulars changed (1 page)
27 August 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
7 July 1997	Company name changed cybermax LIMITED\certificate issued on 08/07/97 (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: 9 abbey square chester CH1 2HU (1 page)
28 May 1997	Incorporation (13 pages)

C.I. Martin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire