MARTONAIR INTERNATIONAL LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 00526261
Status Liquidation
Incorporation Date 28 November 1953
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017; Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency. The most likely internet sites of MARTONAIR INTERNATIONAL LIMITED are www.martonairinternational.co.uk, and www.martonair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martonair International Limited is a Private Limited Company. The company registration number is 00526261. Martonair International Limited has been working since 28 November 1953. The present status of the company is Liquidation. The registered address of Martonair International Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire England Rg41 5ts. . SEGAL, James is a Secretary of the company. GUEST, Ben is a Director of the company. O'SHEA, John is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary AFFORD, Helen Louise has been resigned. Secretary BOULTON, Paul Andrew has been resigned. Secretary BOWER, Joanne Carol has been resigned. Secretary O'SHEA, John has been resigned. Secretary PAWAR, Kamaljit has been resigned. Secretary THOMPSON, Nicole Dominique has been resigned. Director AFFORD, Helen Louise has been resigned. Director ALMOND, Roger Buckley has been resigned. Director BOULTON, Paul Andrew has been resigned. Director GARRY, Richard Jon has been resigned. Director IMI KYNOCH LIMITED has been resigned. Director METCALF, John has been resigned. Director MORGAN, Joanne Carol has been resigned. Director TAYLOR, Gordon Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEGAL, James
Appointed Date: 23 March 2016
Director
GUEST, Ben
Appointed Date: 01 July 2016
40 years old
Director
O'SHEA, John

64 years old
Director
RONALD, Ivan Edward
Appointed Date: 28 March 2013
53 years old

Resigned Directors

Secretary
AFFORD, Helen Louise
Resigned: 25 September 2009
Appointed Date: 05 November 2004
Secretary
BOULTON, Paul Andrew
Resigned: 13 March 2000
Appointed Date: 01 November 1996
Secretary
BOWER, Joanne Carol
Resigned: 05 November 2004
Appointed Date: 13 March 2000
Secretary
O'SHEA, John
Resigned: 01 November 1996
Secretary
PAWAR, Kamaljit
Resigned: 22 March 2016
Appointed Date: 03 September 2014
Secretary
THOMPSON, Nicole Dominique
Resigned: 03 September 2014
Appointed Date: 25 September 2009
Director
AFFORD, Helen Louise
Resigned: 20 March 2015
Appointed Date: 25 September 2009
51 years old
Director
ALMOND, Roger Buckley
Resigned: 31 July 1997
Appointed Date: 07 January 1993
90 years old
Director
BOULTON, Paul Andrew
Resigned: 30 July 2004
Appointed Date: 02 October 1998
58 years old
Director
GARRY, Richard Jon
Resigned: 30 June 2016
Appointed Date: 20 March 2015
56 years old
Director
IMI KYNOCH LIMITED
Resigned: 02 October 1998
Appointed Date: 01 November 1995
Director
METCALF, John
Resigned: 01 November 1995
92 years old
Director
MORGAN, Joanne Carol
Resigned: 04 March 2009
Appointed Date: 30 July 2004
50 years old
Director
TAYLOR, Gordon Lindsay
Resigned: 31 December 1992
93 years old

MARTONAIR INTERNATIONAL LIMITED Events

20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
03 Jan 2017
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 142 more events
16 May 1986
Return of allotments
17 Jan 1986
Accounts made up to 31 July 1985
21 Feb 1985
Accounts made up to 31 July 1984
12 Jan 1984
Accounts made up to 31 July 1983
11 Feb 1974
Annual return made up to 27/12/73

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