Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > MARTINEAU JOHNSON LIMITED
Company Information for MARTINEAU JOHNSON LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
 02279908 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Martineau Johnson Ltd
MARTINEAU JOHNSON LIMITED was founded on 1988-07-25 and had its registered office in Birmingham. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARTINEAU JOHNSON LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 02279908 | |
|---|---|---|
| Date formed | 1988-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 11:42:38 |
| Companies House |
|
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Companies with same name MARTINEAU JOHNSON LIMITED
The following companies were found which have the same name as MARTINEAU JOHNSON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARTINEAU JOHNSON PROPERTIES LIMITED | 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | Active | Company formed on the 2002-03-26 | |
| MARTINEAU JOHNSON TRUSTEES LIMITED | NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA | Active | Company formed on the 1993-10-07 |
Company Officers of MARTINEAU JOHNSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILSEC LIMITED |
||
DAVID FARQUHAR ALLISON |
||
RICHARD WRIGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN GWYTHER |
Director | ||
IAN PAUL BAKER |
Director | ||
ROGER WILLIAM BLEARS |
Director | ||
JANET MARY BOARDMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELFOR UK LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1978-05-22 | Active | |
| DISASTER LINE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| RELECTRONIC-REMECH LTD. | Company Secretary | 2007-04-20 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
| DISASTER MASTER LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
| BELFOR PREVENTION LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
| BELFOR UK HOLDINGS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| WPM EUROPE LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1997-10-27 | Dissolved 2014-10-21 | |
| FORESIGHT 1 VCT LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
| MARTINEAU SPRECHER LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-06-30 | |
| COLMORE SQUARE TRUSTEES LIMITED | Director | 2003-09-23 | CURRENT | 2002-07-09 | Active | |
| MARTINEAU SECRETARIES LIMITED | Director | 2003-08-07 | CURRENT | 2001-06-28 | Active | |
| MARTINEAU JOHNSON TRUSTEES LIMITED | Director | 2001-01-30 | CURRENT | 1993-10-07 | Active | |
| PHILSEC LIMITED | Director | 1992-04-30 | CURRENT | 1990-09-26 | Active | |
| MEAUJO INCORPORATIONS LIMITED | Director | 1992-04-30 | CURRENT | 1990-09-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 30/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 30/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 30/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 30/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/05/99 | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MARTINEAU JOHNSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARTINEAU JOHNSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARTINEAU JOHNSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINEAU JOHNSON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 2 |
| Shareholder Funds | 2012-05-01 | £ 2 |
| Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARTINEAU JOHNSON LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainMARTINEAU JOHNSON LIMITED owns 2 domain names.
martineaujonston.co.uk mj4debt.co.uk
Income
Government Income
We have not found government income sources for MARTINEAU JOHNSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARTINEAU JOHNSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARTINEAU JOHNSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINEAU JOHNSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARTINEAU JOHNSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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