Company NameMartin Lumby Limited
Company StatusDissolved
Company Number04424042
CategoryPrivate Limited Company
Incorporation Date24 April 2002(19 years, 6 months ago)
Dissolution Date18 May 2010 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Lumby
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2002(3 days after company formation)
Appointment Duration8 years (closed 18 May 2010)
RoleProcurement Engineering
Country of ResidenceGBR
Correspondence Address23 The Clough
Halton
Runcorn
Cheshire
WA7 2HB
Secretary NameAndrew Colin Lumby
NationalityBritish
StatusClosed
Appointed27 April 2002(3 days after company formation)
Appointment Duration8 years (closed 18 May 2010)
RoleCompany Director
Correspondence Address23 The Clough
Halton Brow
Runcorn
Cheshire
WA7 2HB
Director NameAilsa Craig Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressAilsa Craig
The Steeple
Caldy
Wirral
CH48 1QE
Wales
Secretary NameAilsa Craig Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressAilsa Craig
The Steeple
Caldy
Wirral
CH48 1QE
Wales

Location

Registered Address23 The Clough
Halton Brow
Runcorn
Cheshire
WA7 2HB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Turnover£51,202
Net Worth£713
Cash£239

Accounts

Latest Accounts28 April 2008 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
25 January 2010Application to strike the company off the register (1 page)
25 January 2010Application to strike the company off the register (1 page)
13 May 2009Return made up to 24/04/09; full list of members (3 pages)
13 May 2009Return made up to 24/04/09; full list of members (3 pages)
23 February 2009Total exemption full accounts made up to 28 April 2008 (8 pages)
23 February 2009Total exemption full accounts made up to 28 April 2008 (8 pages)
6 May 2008Return made up to 24/04/08; full list of members (3 pages)
6 May 2008Return made up to 24/04/08; full list of members (3 pages)
28 February 2008Total exemption full accounts made up to 28 April 2007 (8 pages)
28 February 2008Total exemption full accounts made up to 28 April 2007 (8 pages)
11 July 2007Return made up to 24/04/07; no change of members (6 pages)
11 July 2007Return made up to 24/04/07; no change of members (6 pages)
27 January 2007Total exemption full accounts made up to 28 April 2006 (8 pages)
27 January 2007Total exemption full accounts made up to 28 April 2006 (8 pages)
25 May 2006Return made up to 24/04/06; full list of members (6 pages)
25 May 2006Return made up to 24/04/06; full list of members (6 pages)
20 February 2006Total exemption full accounts made up to 28 April 2005 (8 pages)
20 February 2006Total exemption full accounts made up to 28 April 2005 (8 pages)
26 May 2005Return made up to 24/04/05; full list of members (6 pages)
26 May 2005Return made up to 24/04/05; full list of members (6 pages)
15 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
15 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
11 May 2004Return made up to 24/04/04; full list of members (6 pages)
11 May 2004Return made up to 24/04/04; full list of members (6 pages)
25 February 2004Total exemption full accounts made up to 28 April 2003 (8 pages)
25 February 2004Total exemption full accounts made up to 28 April 2003 (8 pages)
22 May 2003Return made up to 24/04/03; full list of members (6 pages)
22 May 2003Return made up to 24/04/03; full list of members (6 pages)
9 May 2002New director appointed (2 pages)
9 May 2002New secretary appointed (2 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Director resigned (1 page)
9 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 2002New director appointed (2 pages)
9 May 2002New secretary appointed (2 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Director resigned (1 page)
9 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2002Incorporation (17 pages)
24 April 2002Incorporation (17 pages)