R. P. Martin (Investments) P.L.C.

00952515

Company Name	R. P. Martin (Investments) P.L.C.
Director	Peter Ian Martin
Company Status	Dissolved
Company Number	00952515
Category	Public Limited Company
Incorporation Date	21 April 1969(55 years 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 Peter Ian Martin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Moneybroker
Country of Residence	United Kingdom
Correspondence Address	Dunstable Cottage Pitton Road, West Winterslow Salisbury Wiltshire SP5 1SA

Director Name	Ian Colin Carter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Moneybroker
Correspondence Address	14 Links Brow Fetcham Surrey KT22 9DU

Director Name	Mr John Cox
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Moneybroker
Correspondence Address	22 Denton Grove Walton On Thames Surrey KT12 3HE

Director Name	William Robert Gibson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Moneybroker
Correspondence Address	102 Beauly Way Rise Park Romford Essex RM1 4XR

Director Name	Mr Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Director Name	Andrew John Manston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Moneybroker
Correspondence Address	12 North Street Nazeing Waltham Abbey Essex EN9 2NN

Director Name	Mr Peter David Moore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen House Deepdene Wood Dorking Surrey RH5 4BQ

Director Name	Paul Francis Anthony Nash
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 January 1993)
Role	Money Broker
Country of Residence	England
Correspondence Address	Gibbs Cottage Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1993)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Secretary Name	Mr Andrew Mark Herrtage
Nationality	British
Status	Resigned
Appointed	12 October 1992(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Location

Registered Address	P.O. Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,897,000
Net Worth	£3,781,000
Cash	£2,394,000
Current Liabilities	£1,222,000

Accounts

Latest Accounts	30 September 1992 (31 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 September 2001	Dissolved (1 page)
6 June 2001	Liquidators statement of receipts and payments (5 pages)
6 June 2001	Return of final meeting in a members' voluntary winding up (4 pages)
28 February 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
21 September 1999	Liquidators statement of receipts and payments (5 pages)
8 March 1999	Liquidators statement of receipts and payments (5 pages)
25 August 1998	Liquidators statement of receipts and payments (5 pages)
12 March 1998	Liquidators statement of receipts and payments (5 pages)
27 August 1997	Liquidators statement of receipts and payments (5 pages)
4 March 1997	Liquidators statement of receipts and payments (5 pages)
18 September 1996	Liquidators statement of receipts and payments (5 pages)
7 March 1996	Liquidators statement of receipts and payments (5 pages)
20 September 1995	Liquidators statement of receipts and payments (6 pages)

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