MARTINEAU (GP) LIMITED
Overview
| Company Name | MARTINEAU (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03744372 |
| 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 MARTINEAU (GP) LIMITED?
- Development of building projects (41100) / Construction
Where is MARTINEAU (GP) LIMITED located?
| Registered Office Address | 5 Strand London WC2N 5AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTINEAU (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1636) LIMITED | Mar 31, 1999 | Mar 31, 1999 |
What are the latest accounts for MARTINEAU (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MARTINEAU (GP) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARTINEAU (GP) 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Mark Brian Watt as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ailish Martina Christian-West as a director on May 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Despina Don-Wauchope as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wylie as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ailish Martina Christian West on Oct 24, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ailish Martina Christian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Akers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Blake as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Holt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ashley Peter Blake on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Leslie Frank Holt on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Richard John Akers on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Atkins as a director | 1 pages | TM01 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MARTINEAU (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| DON-WAUCHOPE, Despina | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Accountant | 172870040001 | ||||||||
| WATT, Mark Brian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Chartered Surveyor | 85845500002 | ||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | Chartered Secretary | 14674480002 | |||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | Chartered Surveyor | 73246590001 | ||||||||
| ASHTON, Mark Arthur | Director | Oakfield Hollycombe Close GU30 7HR Liphook Hants | United Kingdom | British | Chartered Surveyor | 110886440001 | ||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Surveyor | 144036070001 | ||||||||
| BLAKE, Ashley Peter | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Chartered Surveyor | 83319540002 | ||||||||
| BOOGAARD, Erna Marina | Director | 29 Jameson Street W8 7SH London | Dutch | Head Of External Managers | 123714450001 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Chartered Surveyor | 71820020003 | ||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Chartered Surveyor | 71820020003 | ||||||||
| CHRISTIAN-WEST, Ailish Martina | Director | Strand WC2N 5AF London 5 United Kingdom | England | Irish | Chartered Surveyor | 139461680004 | ||||||||
| CLEARY, Peter James | Director | 19 Shenley Hill WD7 7AT Radlett Hertfordshire | Irish | Development Director | 75828760001 | |||||||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | Chartered Surveyor | 51145990001 | ||||||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | Chartered Surveyor | 51145990001 | ||||||||
| COOPER, Martin Richard | Director | 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk | England | English | Financial Controller | 53175830001 | ||||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | Chartered Surveyor | 14885390006 | ||||||||
| DODDS, John Andrew William | Director | South Cockerham Hacche Lane EX36 3EH South Molton Devon | England | British | Chartered Surveyor | 27325060004 | ||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| FIELD, Graham | Director | 20 Hawthorne Road BR1 2HH Bickley Kent | British | Chartered Surveyor | 64221620001 | |||||||||
| HOLT, David Leslie Frank | Director | Strand WC2N 5AF London 5 United Kingdom | England | United Kingdom | Finance Director | 100070620002 | ||||||||
| HUTCHINGS, Lawrence Francis | Director | Brody House Strype Street E1 7LQ London Flat 503 United Kingdom | England | British | Fund Manager | 134630060001 | ||||||||
| HUTCHINS, Lawrence Francis | Director | Flat 5 1-3 Crescent Row Clerkenwell EC1Y 0SP London | Australia | Fund Manager | 146483940001 | |||||||||
| MOUNT, James Robert | Director | Flat 28 123-125 Ladbroke Road W11 3PU London | United Kingdom | British | Property Fund Manager | 115430900001 | ||||||||
| PALMER, Colin Edward | Director | Flat B 1 Underwood Street N1 7LY London | United Kingdom | British | Chartered Surveyor | 70083400002 | ||||||||
| REDSHAW, Keith | Director | 2 Pound Farm Close KT10 8EX Esher Surrey | England | British | Chartered Surveyor | 85333010001 | ||||||||
| RICHARDS, Robert John Godwin | Director | Dukes Wood Boxhill Road KT20 7PQ Tadworth Surrey | England | British | Chartered Surveyor | 36764280002 | ||||||||
| SMITH, John Simon Bertie | Director | 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire | United Kingdom | British | Chartered Accountant | 94659700001 | ||||||||
| VARNHAM, Neil Clive | Director | The Cedars Sawtry Road, Glatton PE28 5RZ Huntingdon Cambridgeshire | United Kingdom | British | Chartered Surveyor | 67903580001 | ||||||||
| WHITE, Myles Bernard | Director | Wesley House Lower High Street TN5 6LP Wadhurst East Sussex | England | British | Chartered Surveyor | 65380230004 | ||||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | Building Surveyor | 8585700001 | |||||||||
| WYLIE, Paul | Director | 50 Bothwell Street G2 6HR Glasgow Ignis Investment Services Limited | Scotland | British | Chartered Surveyor | 123380350001 |
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