MARTIN & MARTIN
Overview
| Company Name | MARTIN & MARTIN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00366239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN & MARTIN?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARTIN & MARTIN located?
| Registered Office Address | Wemberham Lane Yatton BS49 4BS Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN & MARTIN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARTIN & MARTIN?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Robert Bruce Martin as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Georgina Melissa Martin as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Bruce Martin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Bruce Martin as a person with significant control on Feb 07, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Bruce Martin as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Secretary's details changed for Rysaffe Secretaries on Feb 29, 2016 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Rysaffe Secretaries as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Alison Skedd as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Powell as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Powell as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of MARTIN & MARTIN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 England |
| 90583890001 | ||||||||||
| MARTIN, Georgina Melissa | Director | Wemberham Lane Yatton BS49 4BS Somerset | United Kingdom | British | 174128540001 | |||||||||
| MARTIN, Simon Robert Bruce | Director | Wemberham Lane Yatton BS49 4BS Somerset | United Kingdom | British | 83495120005 | |||||||||
| BUCHANAN, Robin Wilson, Sir | Secretary | Belmont Cottage Belmont Road BA2 5JR Bath | British | 40204670001 | ||||||||||
| BURRIS, Nigel Andrew | Secretary | 8 Old Vicarage Green Keynsham BS31 2DG Bristol Avon | British | 108175580001 | ||||||||||
| SKEDD, Alison Jane | Secretary | Wemberham Lane Yatton BS49 4BS Somerset | British | 113208220001 | ||||||||||
| BURRIS, Nigel Andrew | Director | 8 Old Vicarage Green Keynsham BS31 2DG Bristol Avon | England | British | 108175580001 | |||||||||
| MARTIN, Bruce, Sir | Director | Wemberham Lane Yatton BS49 4BS Somerset | United Kingdom | British | 16803840002 | |||||||||
| POWELL, John Edward | Director | Heathercrest The Batch BS25 5PP Churchill Somerset | United Kingdom | British | 105798560001 | |||||||||
| POWELL, John Edward | Director | Heathercrest The Batch BS25 5PP Churchill Somerset | United Kingdom | British | 105798560001 |
Who are the persons with significant control of MARTIN & MARTIN?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Bruce Martin | Apr 06, 2016 | Wemberham Lane Yatton BS49 4BS Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Bruce Martin | Apr 06, 2016 | Wemberham Lane Yatton BS49 4BS Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0