| Company Name | Somerville And Martin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600767 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1958(66 years, 1 month ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | Richard Seymour Waghorn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(38 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Director Name | David John Holland |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kirkwick Avenue Harpenden Hertfordshire AL5 2QX |
| Director Name | Robin George Tyler |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1994) |
| Role | Solicitor |
| Correspondence Address | Perivale 1 Linden Avenue Maidenhead Berkshire SL6 6HD |
| Secretary Name | Mr Peter William Irving Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Landford Road London SW15 1AG |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(36 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 180a Underhill Road London SE22 0QH |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(36 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1996 | Application for striking-off (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 September 1995 | Director's particulars changed (2 pages) |
| 6 September 1995 | Director's particulars changed (2 pages) |
| 30 March 1995 | Accounting reference date shortened from 05/04 to 31/12 (1 page) |