ST. MARTINS (INDUSTRIAL) LIMITED
Overview
| Company Name | ST. MARTINS (INDUSTRIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01504983 |
| 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 ST. MARTINS (INDUSTRIAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. MARTINS (INDUSTRIAL) LIMITED located?
| Registered Office Address | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. MARTINS (INDUSTRIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRABMAY LIMITED | Jun 30, 1980 | Jun 30, 1980 |
What are the latest accounts for ST. MARTINS (INDUSTRIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ST. MARTINS (INDUSTRIAL) LIMITED?
| 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 23, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Mr Stephen Donald Corner as a secretary on Oct 14, 2011 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Scudder as a secretary on Oct 14, 2011 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anthony White as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of David Scudder as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||||||
Who are the officers of ST. MARTINS (INDUSTRIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Donald | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 163780610001 | |||||||
| DENNIS, Ian James | Director | 3 Fairway Gardens BR3 2YL Beckenham Kent | United Kingdom | British | Accountant | 62499880001 | ||||
| DORE, Martin John Alban | Director | 37 Sussex Gardens Highgate N6 4LY London | United Kingdom | British | Chartered Accountant | 22074960001 | ||||
| PRYNN, Kenneth Frank | Secretary | 49 Wood Lodge Lane BR4 9LY West Wickham Kent | British | 4521270001 | ||||||
| SCUDDER, David | Secretary | Recreation Way Kemsley ME10 2RD Sittingbourne 2 Kent England | British | 161390990001 | ||||||
| WHITE, Anthony John | Secretary | 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent | British | 90266920001 | ||||||
| AL HAMDAN, Najeeb Mohamad Ahmad | Director | Flat 55 Beverly House 133-135 Park Road NW8 7JB London | Kuwaiti | Accountant | 38628810002 | |||||
| AL-BAHAR, Huda, Dr | Director | 18 Hampshire House 12 Hyde Park Place W2 2LH London | Kuwaiti | Head Of Real Estate Kuwait Inv | 31380570001 | |||||
| AL-MUDHAF, Tareq Abdullah | Director | Flat 16 5 Park St James Prince Albert Road NW8 7LE London | Kuwaiti | Senior Investment Manager | 54726190001 | |||||
| AL-SABAH, Khalid Naser | Director | 14 Chelsea House SW1X 9JE London | Kuwaiti | Civil Servant | 4524570001 | |||||
| BUCHANAN, David Fordyce | Director | Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey | British | Chief Investment Manager | 3864680001 | |||||
| STEVENSON, Peter Martin | Director | 52 Windermere Avenue N3 3RA London | British | Chartered Accountant | 34209120002 |
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