| Company Name | Martin Lane IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437650 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Lane |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 11 Dunraven Avenue Salford Redhill Surrey RH1 5JW |
| Secretary Name | Lesley Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Venland Close Tremar Liskeard Cornwall PL14 5JZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,489 |
| Cash | £17,982 |
| Current Liabilities | £5,568 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 August 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 19 August 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 September 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 13 March 2006 | Ad 01/05/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 13 March 2006 | Ad 01/05/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 6 June 2005 | Ad 28/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 June 2005 | Ad 28/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 27 April 2005 | Incorporation (18 pages) |
| 27 April 2005 | Incorporation (18 pages) |