Martindale Holdings Limited in Milton Park ABINGDON

Martindale Holdings Limited ABINGDON

Martindale Holdings Limited was dissolved on 2024-02-13. Martindale Holdings was a private limited company that was located at 20 Western Avenue, Milton Park, Abingdon, OX14 4SH, Oxfordshire. This company (formally formed on 1989-06-08) was run by 2 directors and 1 secretary.
Director Andrew G. who was appointed on 28 February 2023.
Director William B. who was appointed on 28 February 2023.
Moving on to the secretaries, we can name: Andrew M. appointed on 06 October 2023.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was filed on 2023-06-08 and last time the accounts were filed was on 31 December 2022. 2016-06-08 was the date of the latest annual return.

Martindale Holdings Limited Address / Contact

Office Address	20 Western Avenue
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02393200
Date of Incorporation	Thu, 8th Jun 1989
Date of Dissolution	Tue, 13th Feb 2024
Industry	Activities of head offices
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Andrew G.

Position: Director

Appointed: 28 February 2023

William B.

Position: Director

Appointed: 28 February 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

David G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 February 2022

Nicholas R.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2018

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

April R.

Position: Secretary

Appointed: 18 July 2006

Resigned: 25 September 2008

Alan H.

Position: Director

Appointed: 18 July 2006

Resigned: 31 August 2017

Gary Y.

Position: Director

Appointed: 18 July 2006

Resigned: 30 April 2020

Jonathan G.

Position: Director

Appointed: 01 July 1998

Resigned: 18 July 2006

Gary S.

Position: Director

Appointed: 08 June 1991

Resigned: 18 July 2006

James G.

Position: Director

Appointed: 08 June 1991

Resigned: 31 December 1994

Richard M.

Position: Director

Appointed: 08 June 1991

Resigned: 18 July 2006

People with significant control

Basicshare Limited

20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England

Legal authority	Companies Act 2006
Legal form	100% Shareholder
Country registered	Uk
Place registered	England & Wales
Registration number	4742483
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2023 to September 30, 2023 filed on: 12th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, May 2007	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 29th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 29th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 14th, February 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 14th, February 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 13th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 13th, December 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 11th, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 11th, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 13th, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 13th, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 21st, February 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 21st, February 1999	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 18th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 18th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 14th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 14th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 24th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 24th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1994 filed on: 13th, February 1995	accounts
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, January 1994	accounts
AA	Small company accounts for the period up to June 30, 1992 filed on: 7th, December 1992	accounts
AA	Small company accounts for the period up to June 30, 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1991 filed on: 21st, January 1992	accounts
AA	Group accounts for a small company for a period before June 30, 1990 filed on: 4th, February 1991	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1990 filed on: 4th, February 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, December 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, December 1989	accounts	Free Download

Martindale Holdings Limited ABINGDON

Martindale Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew G.

William B.

Preston H.

Karen A.

Karen A.

Judith C.

David G.

David G.

Nicholas R.

Nicholas R.

April R.

Alan H.

Gary Y.

Jonathan G.

Gary S.

James G.

Richard M.

People with significant control

Company filings

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