Martindale Securities Limited

Company Name	Martindale Securities Limited
Company Status	Dissolved
Company Number	00783344
Category	Private Limited Company
Incorporation Date	4 December 1963(60 years, 5 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(36 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 March 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Pantiles 2a Witterell Avenue London SW15 6PF

Director Name	Hugh Neil Potter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(37 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 March 2006)
Role	Secretary
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Secretary Name	F & C Management Limited (Corporation)
Status	Closed
Appointed	25 April 1991(27 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 07 March 2006)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Director Name	Oliver Naimby Dawson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Investment Manager
Correspondence Address	12 Ilchester Place London W14 8AA

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 1998)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Location

Registered Address	Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£416
Net Worth	-£107,397

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Application for striking-off (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 April 2005	Return made up to 01/04/05; full list of members (6 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Return made up to 01/04/04; full list of members (5 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 May 2003	Return made up to 25/04/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 2002	Return made up to 25/04/02; no change of members (5 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Return made up to 25/04/01; full list of members (5 pages)
8 May 2001	Secretary's particulars changed (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Return made up to 25/04/99; no change of members (7 pages)
27 August 1998	Auditor's resignation (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (9 pages)
22 May 1998	Return made up to 25/04/98; no change of members (8 pages)
22 June 1997	Full accounts made up to 31 December 1996 (8 pages)
22 May 1997	Return made up to 25/04/97; full list of members (10 pages)
5 June 1996	Return made up to 25/04/96; no change of members; amend (4 pages)
24 May 1996	Return made up to 25/04/96; no change of members (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 25/04/95; no change of members (12 pages)
4 December 1963	Incorporation (19 pages)

Martindale Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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