| Company Name | Martin Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01170408 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1974(49 years, 11 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Martin Green Menswear (Marylebone) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Laurence Stephen Green |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(18 years after company formation) |
| Appointment Duration | 18 years (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 11 Penn Place Rickmansworth Hertfordshire WD3 1QA |
| Secretary Name | Daniel Richard Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(24 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 5 Welcote Drive Northwood Middlesex HA6 2NG |
| Secretary Name | Elayne Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(18 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 16 Nicholas Way Northwood Middlesex |
| Secretary Name | Howard Vanderberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(24 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 April 1999) |
| Role | Company Director |
| Correspondence Address | 14 Mellows Road Clayhall Ilford Essex IG5 0HJ |
| Director Name | Alan Cyril Millett |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 December 2000) |
| Role | Company Director |
| Correspondence Address | Chestnut Wills Grove Mill Hill Village London NW7 1QL |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £564,622 |
| Gross Profit | £231,307 |
| Net Worth | -£347,830 |
| Current Liabilities | £509,814 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 November 2009 | Receiver's abstract of receipts and payments to 12 November 2009 (2 pages) |
| 19 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 November 2009 | Receiver's abstract of receipts and payments to 12 November 2009 (2 pages) |
| 28 November 2008 | Receiver's abstract of receipts and payments to 19 November 2008 (2 pages) |
| 28 November 2008 | Receiver's abstract of receipts and payments to 19 November 2008 (2 pages) |
| 28 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 28 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 2 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 19 April 2002 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
| 19 April 2002 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
| 12 March 2002 | Administrative Receiver's report (6 pages) |
| 12 March 2002 | Administrative Receiver's report (6 pages) |
| 29 November 2001 | Appointment of receiver/manager (1 page) |
| 29 November 2001 | Appointment of receiver/manager (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 13 December 1999 | Ad 30/11/99--------- £ si 938@1=938 £ ic 9062/10000 (2 pages) |
| 13 December 1999 | Ad 30/11/99--------- £ si 938@1=938 £ ic 9062/10000 (2 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 2 September 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 25 August 1999 | £ nc 5000/15000 12/08/99 (2 pages) |
| 25 August 1999 | £ nc 5000/15000 12/08/99 (2 pages) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Ad 12/08/99--------- £ si 4062@1=4062 £ ic 5000/9062 (2 pages) |
| 25 August 1999 | Ad 12/08/99--------- £ si 4062@1=4062 £ ic 5000/9062 (2 pages) |
| 13 May 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 13 May 1999 | Full accounts made up to 31 January 1998 (13 pages) |
| 8 February 1999 | Return made up to 08/06/98; full list of members (5 pages) |
| 8 February 1999 | Return made up to 08/06/98; full list of members (5 pages) |
| 21 September 1998 | Director's particulars changed (1 page) |
| 21 September 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Full accounts made up to 31 January 1997 (14 pages) |
| 1 June 1998 | Full accounts made up to 31 January 1997 (14 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 5 August 1996 | Return made up to 08/06/96; full list of members (5 pages) |
| 5 August 1996 | Return made up to 08/06/96; full list of members (5 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (15 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (15 pages) |
| 12 July 1995 | Return made up to 08/06/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 08/06/95; full list of members (12 pages) |