Company NameMartin Clarke Limited
Company StatusDissolved
Company Number01181054
CategoryPrivate Limited Company
Incorporation Date16 August 1974(49 years, 8 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid William Clarke
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(16 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 28 September 1999)
RoleCompany Director
Correspondence AddressWoodlands
Marsham Lane
Gerrards Cross
Buckinghamshire
SL9 8EY
Secretary NameWilliam James Morton
NationalityBritish
StatusClosed
Appointed10 May 1991(16 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address21 Eversham Road
Iver
Buckinghamshire
SL0 0AH

Location

Registered AddressSherwood House
Uxbridge Road
Hillingdon
Middx
UB10 0LW
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
29 April 1999Application for striking-off (1 page)
22 June 1998Return made up to 10/05/98; no change of members (4 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 July 1997Return made up to 10/05/97; full list of members (6 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 June 1996Return made up to 10/05/96; no change of members (4 pages)
22 May 1995Return made up to 10/05/95; no change of members (4 pages)
19 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)