| Company Name | Martex Investments (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590773 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1957(66 years, 7 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Henry Michael Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(33 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Elmcote 637 Uxbridge Road Pinner Middx HA5 3YZ |
| Director Name | Henry Michael Harris |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(39 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Elmcote 637 Uxbridge Road Pinner Middx HA5 3YZ |
| Director Name | Lizabeth Sarah Viner |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 May 2001) |
| Role | Housewife |
| Correspondence Address | Waterlane House Sandy Lane Northwood Middlesex HA6 3HA |
| Director Name | Barbara Harris |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(33 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 September 1998) |
| Role | Director Of Companies |
| Correspondence Address | 2 Elmcote 637 Uxbridge Road Pinner Middlesex HA5 3YZ |
Location
| Registered Address | 145-157 St. John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2000 | Application for striking-off (1 page) |
| 8 September 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 20 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 23 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 24 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |