Company NameCemarson Company (London) Limited
Company StatusDissolved
Company Number00703222
CategoryPrivate Limited Company
Incorporation Date14 September 1961(62 years, 7 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameBaldomero Martinez
Date of BirthDecember 1928 (Born 95 years ago)
NationalitySpanish
StatusClosed
Appointed06 March 1992(30 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 05 August 1997)
RoleCommodity Trader
Correspondence AddressTuria 30
41011 Seville
Foreign
Director NameEdna Edith Martinez
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1992(30 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 05 August 1997)
RoleCompany Director
Correspondence AddressTuria 30
41011 Seville
Foreign
Director NamePablo Martinez
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1992(30 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 05 August 1997)
RoleCork Importer
Correspondence AddressCalle Nuestra Senora De La Antigua 7
Colonia Santa Teresa
28400 Collado Villaba
Madrid
Spain
Secretary NameElisabeth Shane Martinez
NationalityBritish
StatusClosed
Appointed06 March 1992(30 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 05 August 1997)
RoleCompany Director
Correspondence AddressCalle Nuestra Senora De La Antigua 7
Colonia Santa Teresa
28400 Collado Villaba
Madrid
Spain

Location

Registered Address20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997First Gazette notice for voluntary strike-off (1 page)
5 March 1997Application for striking-off (1 page)
16 January 1997Accounts made up to 31 March 1996 (5 pages)
25 April 1996Return made up to 06/03/96; no change of members (4 pages)
29 January 1996Accounts made up to 31 March 1995 (8 pages)
30 March 1995Return made up to 06/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)