Martins Export Limited

Company Name	Martins Export Limited
Company Status	Dissolved
Company Number	00329952
Category	Private Limited Company
Incorporation Date	19 July 1937(86 years, 10 months ago)
Dissolution Date	6 February 2014 (10 years, 2 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

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2010(73 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 06 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(73 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 February 2014)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	28 March 1994(56 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 06 February 2014)
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(60 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(62 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(62 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2002(65 years, 1 month after company formation)
Appointment Duration	8 years (resigned 27 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(65 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	29 August 2002(65 years, 1 month after company formation)
Appointment Duration	8 years (resigned 27 August 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(56 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 November 2012)
Correspondence Address	1 Water Street London WC2R 3LA

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £1	British American Tobacco Brands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Return of final meeting in a members' voluntary winding up (12 pages)
6 November 2013	Return of final meeting in a members' voluntary winding up (12 pages)
3 December 2012	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012 (2 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Appointment of a voluntary liquidator (2 pages)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Appointment of a voluntary liquidator (2 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26 (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (6 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
28 September 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
28 September 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 September 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
28 September 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010	Termination of appointment of Robert Casey as a director (1 page)
27 August 2010	Termination of appointment of Robert Casey as a director (1 page)
27 August 2010	Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010	Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflit situation 15/12/2009 (21 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflit situation 15/12/2009 RES10 ‐ Resolution of allotment of securities (21 pages)
22 December 2009	Statement of company's objects (2 pages)
22 September 2009	Return made up to 29/08/09; full list of members (4 pages)
22 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 August 2009	Accounts made up to 31 December 2008 (3 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 October 2008	Accounts made up to 31 December 2007 (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Return made up to 29/08/08; full list of members (4 pages)
19 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
27 February 2007	Accounts made up to 31 December 2006 (3 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 September 2006	Return made up to 29/08/06; full list of members (2 pages)
7 September 2006	Return made up to 29/08/06; full list of members (2 pages)
3 May 2006	Accounts made up to 31 December 2005 (3 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Accounts made up to 31 December 2004 (3 pages)
16 September 2005	Return made up to 29/08/05; full list of members (2 pages)
16 September 2005	Return made up to 29/08/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
20 September 2004	Return made up to 29/08/04; full list of members (3 pages)
20 September 2004	Return made up to 29/08/04; full list of members (3 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Accounts made up to 31 December 2003 (4 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 September 2002	Return made up to 29/08/02; full list of members (7 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
20 September 2001	Accounts made up to 31 December 2000 (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 October 2000	Accounts made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2000	Accounts made up to 31 March 1999 (8 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
4 November 1999	Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 29/08/99; full list of members (6 pages)
10 September 1999	Return made up to 29/08/99; full list of members (6 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts made up to 31 March 1998 (6 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
23 May 1997	Accounts made up to 31 March 1997 (6 pages)
23 May 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
28 October 1996	Accounts made up to 31 March 1996 (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
9 September 1996	Return made up to 29/08/96; no change of members (4 pages)
9 September 1996	Return made up to 29/08/96; no change of members (4 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of debenture register (1 page)
19 September 1995	Return made up to 29/08/95; change of members (10 pages)
19 September 1995	Return made up to 29/08/95; change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
20 January 1993	Memorandum and Articles of Association (21 pages)
20 January 1993	Memorandum and Articles of Association (21 pages)

Martins Export Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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