Martin Developments Limited

Company Name	Martin Developments Limited
Company Status	Dissolved
Company Number	00868140
Category	Private Limited Company
Incorporation Date	4 January 1966(58 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Martin Motors (Holloway ) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Joan Garber
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(26 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (closed 14 June 2016)
Role	Secretary/Receptionist
Country of Residence	United Kingdom
Correspondence Address	16 Lakeside Court Cavendish Crescent Elstree Hertfordshire WD6 3LD

Director Name	Mr Morton Garber
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(26 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (closed 14 June 2016)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	16 Lakeside Cavendish Crescent Elstree Hertfordshire WD6 3LD

Director Name	Mr Adrian Silverstein
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(26 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (closed 14 June 2016)
Role	F C A Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wymonham Court Queensmead St Johns Wood Park NW8 6RD

Secretary Name	Mr Raymond Morris Silverstein
Nationality	British
Status	Closed
Appointed	14 January 1994(28 years after company formation)
Appointment Duration	22 years, 5 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Avenue London NW7 2NA

Director Name	Mrs Janace Lorna Silverstein
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1994)
Role	Secretary
Correspondence Address	20 Newmans Way Hadley Wood Barnet Hertfordshire EN4 0LR

Secretary Name	Mrs Janace Lorna Silverstein
Nationality	British
Status	Resigned
Appointed	14 April 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1994)
Role	Company Director
Correspondence Address	20 Newmans Way Hadley Wood Barnet Hertfordshire EN4 0LR

Contact

Website	www.tmdevelopmentsltd.co.uk
Email address	[email protected]
Telephone	01252 851719
Telephone region	Aldershot

Location

Registered Address	20-22 Highgate High Street London N6 5JG
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Mr Adrian Silverstein 33.33% Ordinary
1 at £1	Mr Morton Garber 33.33% Ordinary
1 at £1	Trustees Of A.j. Pearl Settlement Trust 33.33% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

30 March 1987	Delivered on: 7 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 conway road southgate london N14. Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (4 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Joan Garber on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Morton Garber on 14 April 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 April 2009	Return made up to 14/04/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 April 2007	Return made up to 14/04/07; full list of members (3 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 April 2005	Return made up to 14/04/05; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
28 April 2004	Return made up to 14/04/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 April 2001	Return made up to 14/04/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
26 April 2000	Return made up to 14/04/00; full list of members (7 pages)
12 November 1999	Full accounts made up to 31 May 1999 (6 pages)
5 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1998	Full accounts made up to 31 May 1998 (6 pages)
16 April 1998	Return made up to 14/04/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 May 1997 (6 pages)
22 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Full accounts made up to 31 May 1996 (5 pages)
16 April 1996	Return made up to 14/04/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 31 May 1995 (7 pages)
25 April 1995	Return made up to 14/04/95; no change of members (4 pages)

Martin Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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