Martins Bank Limited

Company Name	Martins Bank Limited
Company Status	Dissolved
Company Number	00017409
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	26 July 1996(94 years, 8 months after company formation)
Appointment Duration	12 years (closed 01 August 2008)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	27 July 1999(97 years, 8 months after company formation)
Appointment Duration	9 years (closed 01 August 2008)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Closed
Appointed	27 July 1999(97 years, 8 months after company formation)
Appointment Duration	9 years (closed 01 August 2008)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	20 April 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(93 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Resolution insolvency:res re books (1 page)
3 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
17 April 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (6 pages)
30 May 2006	Res re appt of liquidator (1 page)
30 May 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2006	Appointment of a voluntary liquidator (1 page)
30 May 2006	Resignation of a liquidator (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 1 churchill place london E14 5HP (1 page)
30 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2005	Appointment of a voluntary liquidator (1 page)
30 September 2005	Declaration of solvency (3 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
20 April 2005	Return made up to 01/04/05; full list of members (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Return made up to 20/04/04; full list of members (2 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Return made up to 20/04/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	Return made up to 20/04/02; full list of members (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 May 2001	Return made up to 20/04/01; full list of members (3 pages)
9 May 2000	Return made up to 20/04/00; full list of members (5 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
27 April 1999	Return made up to 20/04/99; full list of members (3 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 20/04/98; full list of members (7 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 May 1997	Return made up to 20/04/97; full list of members (7 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 May 1996	Return made up to 20/04/96; full list of members (6 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 20/04/95; full list of members (14 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1968	Particulars of mortgage/charge (4 pages)
9 February 1967	Particulars of mortgage/charge (4 pages)
21 May 1965	Particulars of mortgage/charge (3 pages)
27 January 1948	Particulars of property mortgage/charge (3 pages)
18 December 1918	Company name changed\certificate issued on 18/12/18 (3 pages)
13 December 1901	Certificate of incorporation (2 pages)

Martins Bank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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