Martyn Fiddler Client Services Limited

Company Name	Martyn Fiddler Client Services Limited
Company Status	Dissolved
Company Number	08551946
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 10 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	ICM Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Loughen-E-Yeigh Farm Bayr Ny Hayrey, Lezayre Ramsey Isle Of Man IM7 2AU

Director Name	Mr Adrian Edward Parcell Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(1 year after company formation)
Appointment Duration	8 years (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mrs Angela Margaret Deady-Fiddler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(1 year after company formation)
Appointment Duration	8 years (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mrs Siobhan Fiona Hill
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mrs Siobhan Fiona White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 24 June 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mrs Sarah Margaret Mary Fry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mr Bryan Paul Moyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Domis Limited (Corporation)
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Icmis Limited (Corporation)
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Contact

Telephone	020 71531707
Telephone region	London

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Icm Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,727
Cash	£26,150
Current Liabilities	£15,311

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
12 April 2022	Application to strike the company off the register (1 page)
22 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
30 March 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mrs Angela Margaret Deady on 15 April 2020 (2 pages)
2 April 2020	Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page)
6 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
27 February 2020	Amended accounts for a small company made up to 30 June 2017 (13 pages)
19 February 2020	Amended full accounts made up to 30 June 2018 (13 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
12 April 2017	Full accounts made up to 30 June 2016 (13 pages)
12 April 2017	Full accounts made up to 30 June 2016 (13 pages)
10 November 2016	Auditor's resignation (1 page)
10 November 2016	Auditor's resignation (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
11 November 2015	Termination of appointment of Bryan Paul Moyer as a director on 31 October 2015 (1 page)
11 November 2015	Termination of appointment of Bryan Paul Moyer as a director on 31 October 2015 (1 page)
19 October 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
7 June 2015	Accounts for a small company made up to 31 May 2014 (4 pages)
7 June 2015	Accounts for a small company made up to 31 May 2014 (4 pages)
24 April 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
24 April 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
11 July 2014	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
11 July 2014	Appointment of Mr Adrian Edward Parcell Jones as a director (2 pages)
11 July 2014	Appointment of Mrs Angela Margaret Deady as a director (2 pages)
11 July 2014	Termination of appointment of Christopher Allix as a director (1 page)
11 July 2014	Appointment of Mrs Angela Margaret Deady as a director (2 pages)
11 July 2014	Termination of appointment of Siobhan White as a director (1 page)
11 July 2014	Termination of appointment of Christopher Allix as a director (1 page)
11 July 2014	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
11 July 2014	Appointment of Mr Adrian Edward Parcell Jones as a director (2 pages)
11 July 2014	Termination of appointment of Siobhan White as a director (1 page)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
23 May 2014	Company name changed icm associates LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Company name changed icm associates LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Register inspection address has been changed (1 page)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
20 June 2013	Appointment of Mr Christopher Michael Allix as a director (2 pages)
20 June 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
20 June 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
20 June 2013	Termination of appointment of Siobhan Hill as a director (1 page)
20 June 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
20 June 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
20 June 2013	Appointment of Mr Christopher Michael Allix as a director (2 pages)
20 June 2013	Termination of appointment of Domis Limited as a director (1 page)
20 June 2013	Termination of appointment of Icmis Limited as a director (1 page)
20 June 2013	Termination of appointment of Icmis Limited as a director (1 page)
20 June 2013	Termination of appointment of Domis Limited as a director (1 page)
20 June 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
20 June 2013	Termination of appointment of Siobhan Hill as a director (1 page)
20 June 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
20 June 2013	Termination of appointment of Icmis Limited as a director (1 page)
20 June 2013	Termination of appointment of Icmis Limited as a director (1 page)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Martyn Fiddler Client Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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