| Company Name | Martin Lumby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424042 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(21 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Lumby |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2002(3 days after company formation) |
| Appointment Duration | 8 years (closed 18 May 2010) |
| Role | Procurement Engineering |
| Country of Residence | GBR |
| Correspondence Address | 23 The Clough Halton Runcorn Cheshire WA7 2HB |
| Secretary Name | Andrew Colin Lumby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2002(3 days after company formation) |
| Appointment Duration | 8 years (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 23 The Clough Halton Brow Runcorn Cheshire WA7 2HB |
| Director Name | Ailsa Craig Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales |
| Secretary Name | Ailsa Craig Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales |
Location
| Registered Address | 23 The Clough Halton Brow Runcorn Cheshire WA7 2HB |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,202 |
| Net Worth | £713 |
| Cash | £239 |
Accounts
| Latest Accounts | 28 April 2008 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (1 page) |
| 25 January 2010 | Application to strike the company off the register (1 page) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 28 April 2008 (8 pages) |
| 23 February 2009 | Total exemption full accounts made up to 28 April 2008 (8 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 28 April 2007 (8 pages) |
| 28 February 2008 | Total exemption full accounts made up to 28 April 2007 (8 pages) |
| 11 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 April 2006 (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 April 2006 (8 pages) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption full accounts made up to 28 April 2005 (8 pages) |
| 20 February 2006 | Total exemption full accounts made up to 28 April 2005 (8 pages) |
| 26 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 28 April 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 28 April 2003 (8 pages) |
| 22 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Resolutions
|
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Resolutions
|
| 24 April 2002 | Incorporation (17 pages) |
| 24 April 2002 | Incorporation (17 pages) |