Company NameMartini Connection Limited
Company StatusDissolved
Company Number00566156
CategoryPrivate Limited Company
Incorporation Date15 May 1956(68 years, 1 month ago)
Dissolution Date13 January 1998 (26 years, 4 months ago)

Business Activity

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

Directors

Director NameGerald Donald Walker
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(35 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address84 Stanmore Hill
Stanmore
Middlesex
HA7 3BU
Secretary NameMr Anthony Ian Walker
NationalityBritish
StatusClosed
Appointed24 April 1992(35 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address22 Cromwell Close
London
N2 0LL

Location

Registered AddressLanmor House
370-386 High Rd
Wembley,Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
8 February 1996Return made up to 31/01/96; no change of members (4 pages)
8 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Return made up to 24/04/95; no change of members (4 pages)
27 March 1995Return made up to 31/01/95; full list of members (6 pages)
14 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 March 1995Accounts for a dormant company made up to 30 June 1994 (1 page)