MARTIN TRUSTEES LIMITED

MARTIN TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTIN TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03949640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARTIN TRUSTEES LIMITED located?

    Registered Office Address
    7-10 Chandos Street
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MARTIN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2013

    Statement of capital on May 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Appointment of Miss Danielle Martin as a director on Jun 01, 2012

    2 pagesAP01

    Appointment of Mr David Martin as a director on Jun 01, 2012

    2 pagesAP01

    Termination of appointment of Arlene Beare as a director on Jun 01, 2012

    1 pagesTM01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Steven Martin on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Registered office address changed from 120 Collinwood Gardens Ilford Essex IG5 0AL on Jun 07, 2010

    2 pagesAD01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Brenda-Lee Martin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gillian Martin on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of MARTIN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Brenda Lee
    39 Brookland Rise
    NW11 6DT London
    Secretary
    39 Brookland Rise
    NW11 6DT London
    British88904850001
    MARTIN, Brenda-Lee
    39 Brookland Rise
    NW11 6DT London
    Director
    39 Brookland Rise
    NW11 6DT London
    EnglandBritishDirector69277050001
    MARTIN, Danielle
    Chandos Street
    W1G 9DQ London
    7-10
    Director
    Chandos Street
    W1G 9DQ London
    7-10
    EnglandBritishDirector170629590001
    MARTIN, David
    Chandos Street
    W1G 9DQ London
    7-10
    Director
    Chandos Street
    W1G 9DQ London
    7-10
    EnglandBritishDirector170629400001
    MARTIN, Gillian
    44 Winnington Road
    N2 0TY London
    Director
    44 Winnington Road
    N2 0TY London
    EnglandBritishDirector39822750001
    MARTIN, Steven
    Chandos Street
    W1G 9DQ London
    7-10
    Director
    Chandos Street
    W1G 9DQ London
    7-10
    EnglandBritishDirector116201060001
    MARTIN, Leslie
    5 Ormonde Court
    70 Parson Street
    NW4 1RE Hendon
    London
    Secretary
    5 Ormonde Court
    70 Parson Street
    NW4 1RE Hendon
    London
    BritishDirector69277210003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BEARE, Arlene
    10 Berkeley Court
    39 Ravenscroft Avenue
    NW11 8BG London
    Director
    10 Berkeley Court
    39 Ravenscroft Avenue
    NW11 8BG London
    United KingdomBritishDirector102543070001
    MARTIN, Leslie
    5 Ormonde Court
    70 Parson Street
    NW4 1RE Hendon
    London
    Director
    5 Ormonde Court
    70 Parson Street
    NW4 1RE Hendon
    London
    BritishDirector69277210003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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