Martinez Gassiot & Company Limited

Company Name	Martinez Gassiot & Company Limited
Company Status	Active
Company Number	00077723
Category	Private Limited Company
Incorporation Date	16 June 1903(119 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(103 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(116 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(117 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(117 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Peter Michael Cobb
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Rua Das Coradas 13 Vila Nova De Gaia 4401 Portugal Foreign

Director Name	Dr Antonio Jorge Ferreira Filipe
Date of Birth	August 1934 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	4 years (resigned 09 June 1996)
Role	Company Director
Correspondence Address	Av De Beira Mar 1 601a 3 Canidelo Gaia 4400 V N

Director Name	Mr John Gordon Guimaraens
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Rua De Aljubarrota 248 Oporto Portugal

Director Name	Mr David Alexander Orr
Date of Birth	April 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Alameda Eca De Queiros 130-2 D 4200 Oporto Foreign

Director Name	Dr Hilary Philip Reader
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 July 2006)
Role	General Director
Correspondence Address	Rua De Rui Faleiro 40 4150-644 Porto Porto Foreign

Director Name	Mr Luis Bernardo De Vessadas De Noronha E Tavora
Date of Birth	September 1941 (Born 81 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rua Do Campo Alegre 1134-Lo E 4100 Porto Foreign

Director Name	Mr Antonio Manuel De Macedo E Pinto Vasconcelos
Date of Birth	July 1945 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Rua De Gondarem 732 - 1 Foz Do Douro 4100 Porto Portugal

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(89 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(91 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(92 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(92 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(92 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(92 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Maria Alexandra De Moura Rodrigues Martins
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Portugal
Status	Resigned
Appointed	09 March 2001(97 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2006)
Role	Finance Director
Correspondence Address	Rua De Belgica 638, 4400 Vila Nova De Gaia Portugal

Director Name	Miguel Corte-Real
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Portugal
Status	Resigned
Appointed	28 August 2001(98 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2006)
Role	Commercial & Viticultural Dire
Correspondence Address	Rua Padre Luis Cabral, 1110 4150 Porto Portugal

Director Name	Luis Manuel De Moura Rodrigues Martins
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Portugal
Status	Resigned
Appointed	28 August 2001(98 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2006)
Role	It & HR Director
Correspondence Address	Rua Pero Escobar, 347 4450-771 Leca De Palmeira Portugal

Director Name	Philippe Maurice Robert Comil Treutenaere
Date of Birth	February 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2001(98 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2005)
Role	Managing Director
Correspondence Address	14 Square Alboni 75016 Paris Foreign

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(98 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(102 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(103 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Fielding Road London W4 1HP

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(103 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(103 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(104 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(105 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(114 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Website	brewersfayre.co.uk

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

280k at £0.0001	Allied Domecq (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2022 (9 months, 3 weeks ago)
Next Return Due	15 June 2023 (2 months, 3 weeks from now)

Filing History

1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 (3 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 June 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 28 (4 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 28 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 28 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 28 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 28 (4 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 28 (4 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 28 (4 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 28 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 28 (4 pages)
20 May 2014	Solvency statement dated 08/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2014	Statement by directors (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 28 (4 pages)
20 May 2014	Solvency statement dated 08/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
23 November 2010	Termination of appointment of Ian Fitzsimons as a director (1 page)
23 November 2010	Termination of appointment of Ian Fitzsimons as a director (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 November 2008	Director appointed herve denis michel fetter (5 pages)
1 November 2008	Director appointed herve denis michel fetter (5 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
7 April 2008	Secretary appointed stuart macnab (1 page)
7 April 2008	Secretary appointed stuart macnab (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2007	Return made up to 01/06/07; full list of members (5 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 01/06/07; full list of members (5 pages)
18 July 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
31 March 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
31 March 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
30 October 2006	Auditor's resignation (1 page)
30 October 2006	Auditor's resignation (1 page)
16 October 2006	Full accounts made up to 31 August 2005 (14 pages)
16 October 2006	Full accounts made up to 31 August 2005 (14 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (5 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (5 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 01/06/05; full list of members (7 pages)
25 August 2005	Return made up to 01/06/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 August 2004 (14 pages)
7 July 2005	Full accounts made up to 31 August 2004 (14 pages)
31 August 2004	Full accounts made up to 31 August 2003 (14 pages)
31 August 2004	Full accounts made up to 31 August 2003 (14 pages)
17 June 2004	Return made up to 01/06/04; full list of members (8 pages)
17 June 2004	Return made up to 01/06/04; full list of members (8 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 August 2002 (14 pages)
18 April 2003	Full accounts made up to 31 August 2002 (14 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
15 February 2002	Full accounts made up to 31 August 2001 (14 pages)
15 February 2002	Full accounts made up to 31 August 2001 (14 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed (1 page)
17 September 2001	New secretary appointed (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
22 June 2001	New director appointed (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (1 page)
22 June 2001	Director resigned (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
16 June 1999	Return made up to 09/06/99; full list of members (9 pages)
16 June 1999	Return made up to 09/06/99; full list of members (9 pages)
6 February 1999	Full accounts made up to 31 August 1998 (14 pages)
6 February 1999	Full accounts made up to 31 August 1998 (14 pages)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
11 June 1998	Full accounts made up to 31 August 1997 (14 pages)
11 June 1998	Full accounts made up to 31 August 1997 (14 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
30 June 1997	Return made up to 09/06/97; full list of members (10 pages)
30 June 1997	Return made up to 09/06/97; full list of members (10 pages)
16 May 1997	Auditor's resignation (1 page)
16 May 1997	Auditor's resignation (1 page)
10 April 1997	Full accounts made up to 31 August 1996 (13 pages)
10 April 1997	Full accounts made up to 31 August 1996 (13 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Secretary resigned (1 page)
24 July 1996	Return made up to 09/06/96; full list of members; amend (12 pages)
24 July 1996	Return made up to 09/06/96; full list of members; amend (12 pages)
23 July 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
23 July 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
11 July 1996	Full accounts made up to 31 August 1995 (12 pages)
11 July 1996	Full accounts made up to 31 August 1995 (12 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 09/06/96; full list of members (12 pages)
2 July 1996	Return made up to 09/06/96; full list of members (12 pages)
22 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
28 January 1996	New secretary appointed;new director appointed (3 pages)
28 January 1996	New secretary appointed;new director appointed (3 pages)
29 June 1995	Return made up to 09/06/95; full list of members (16 pages)
29 June 1995	Return made up to 09/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
16 June 1903	Incorporation (63 pages)
16 June 1903	Incorporation (63 pages)

Martinez Gassiot & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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