| Company Name | Martin B. Cohen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00832277 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1964(59 years, 4 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Ellen Roy |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(26 years, 8 months after company formation) |
| Appointment Duration | 14 years (closed 20 September 2005) |
| Role | Secretary |
| Correspondence Address | 4 The Drill Hall Hyde Close Winchester SO23 7DH |
| Secretary Name | Daniel Philip Roy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 4 The Drill Hall Hyde Close Winchester SO23 7DH |
| Director Name | Mr Brian Malcom Roy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(26 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 30 September 2003) |
| Role | Optician |
| Correspondence Address | 32 Powys Lane Southgate London N14 7JG |
| Secretary Name | Mrs Margaret Ellen Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(26 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 32 Powys Lane Southgate London N14 7JG |
Location
| Registered Address | Rosewood Suite Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,114 |
| Gross Profit | £4,543 |
| Net Worth | £481 |
| Cash | £10,879 |
| Current Liabilities | £21,580 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | Application for striking-off (1 page) |
| 25 February 2005 | Return made up to 05/09/04; full list of members
|
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 17 September 2003 | Return made up to 05/09/03; full list of members
|
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: suite d 12 floor city gate house 399 eastern avenue ilford essex IG2 6LR (1 page) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |