Based in Runcorn, Cheshire, Martin Oldfield Ltd was founded on 16 August 1999, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies director is listed as Blakeman, Michael Peter at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKEMAN, Michael Peter | 02 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
| DS01 - Striking off application by a company | 15 November 2018 | |
| CS01 - N/A | 21 August 2018 | |
| PSC07 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AA01 - Change of accounting reference date | 25 November 2015 | |
| AP03 - Appointment of secretary | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| TM02 - Termination of appointment of secretary | 13 November 2015 | |
| AD01 - Change of registered office address | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AA01 - Change of accounting reference date | 13 November 2015 | |
| MR04 - N/A | 23 October 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| RESOLUTIONS - N/A | 16 February 2015 | |
| SH19 - Statement of capital | 16 February 2015 | |
| CAP-SS - N/A | 16 February 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 September 2008 | |
| 353 - Register of members | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 353 - Register of members | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| SA - Shares agreement | 15 August 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 April 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| NEWINC - New incorporation documents | 16 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2003 | Fully Satisfied |
N/A |
