Company NameJohn Martin Health Foods Limited
Company StatusDissolved
Company Number00910877
CategoryPrivate Limited Company
Incorporation Date17 July 1967(53 years, 3 months ago)
Dissolution Date16 September 1997 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Yoav Gottesman
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(24 years after company formation)
Appointment Duration6 years, 2 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address99a Frognal
London
NW3 6XR
Secretary NameMr David John Pugh
NationalityBritish
StatusClosed
Appointed01 July 1996(28 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 16 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Partridge Way
Merrow Park
Guildford
Surrey
GU4 7DW
Director NameMr Peter Howard Newman
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(24 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address3 Craigwell Close
Chertsey Lane
Staines
Middlesex
TW18 3NP
Secretary NameMr Peter Howard Newman
NationalityBritish
StatusResigned
Appointed20 July 1991(24 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address3 Craigwell Close
Chertsey Lane
Staines
Middlesex
TW18 3NP
Secretary NameMichael John Davies
NationalityBritish
StatusResigned
Appointed17 March 1995(27 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1996)
RoleAccountant
Correspondence Address9 Hoewood
Henfield Road
Small Dole
West Sussex
BN5 9YR

Location

Registered Address22 Dorset Street
London
W1H 3FT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
2 May 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 April 1997Application for striking-off (1 page)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 July 1996Return made up to 20/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 1996New secretary appointed (2 pages)
7 July 1996Secretary resigned (1 page)
18 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995Registered office changed on 07/12/95 from: po box 54 jli house guildford street chertsey surrey KT16 9ND (1 page)
8 August 1995Return made up to 20/07/95; full list of members (6 pages)
21 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)