| Company Name | Martin And Martin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355271 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1978(46 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Georgina Melissa Martin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2018(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | Mr Simon Robert Bruce Martin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2018(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2014(36 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 September 2020) |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Sir Bruce Martin |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 07 February 2018) |
| Role | Queens Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Wemberham Lane Yatton Somerset BS49 4BS |
| Secretary Name | Nigel Andrew Burris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Old Vicarage Green Keynsham Bristol Avon BS31 2DG |
| Secretary Name | Sir Robin Wilson Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belmont Cottage Belmont Road Bath BA2 5JR |
| Secretary Name | Mrs Alison Jane Skedd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(28 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wemberham Lane Yatton Somerset BS49 4BS |
Location
| Registered Address | 3 Bunhill Row London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sir Bruce Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,642 |
| Current Liabilities | £5,523 |
Accounts
| Latest Accounts | 28 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Micro company accounts made up to 28 June 2018 (2 pages) |
| 10 December 2019 | Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019 (1 page) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 29 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 13 April 2018 | Notification of Bruce Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 4 April 2018 | Appointment of Mr Simon Robert Bruce Martin as a director on 28 March 2018 (2 pages) |
| 4 April 2018 | Appointment of Ms Georgina Melissa Martin as a director on 28 March 2018 (2 pages) |
| 26 February 2018 | Cessation of Bruce Martin as a person with significant control on 7 February 2018 (1 page) |
| 26 February 2018 | Termination of appointment of Bruce Martin as a director on 7 February 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 24 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 24 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 24 October 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 24 October 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 21 October 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 21 October 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 February 2014 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
| 26 February 2014 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
| 24 February 2014 | Termination of appointment of Alison Skedd as a secretary (1 page) |
| 24 February 2014 | Termination of appointment of Alison Skedd as a secretary (1 page) |
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages) |
| 6 November 2013 | Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages) |
| 6 November 2013 | Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Partial exemption accounts made up to 31 December 2011 (3 pages) |
| 11 July 2012 | Partial exemption accounts made up to 31 December 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 10 September 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 21 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 12 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2003 | Return made up to 09/10/03; full list of members
|
| 18 October 2003 | Return made up to 09/10/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 March 2001 (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 March 2001 (6 pages) |
| 15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 November 1999 | Return made up to 09/10/99; full list of members
|
| 8 November 1999 | Return made up to 09/10/99; full list of members
|
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 11 November 1998 | Return made up to 09/10/98; no change of members
|
| 11 November 1998 | Return made up to 09/10/98; no change of members
|
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 3 December 1996 | Secretary's particulars changed (1 page) |
| 3 December 1996 | Secretary's particulars changed (1 page) |
| 31 October 1996 | Return made up to 09/10/96; full list of members
|
| 31 October 1996 | Return made up to 09/10/96; full list of members
|
| 29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 October 1995 | Return made up to 09/10/95; full list of members (7 pages) |
| 20 October 1995 | Return made up to 09/10/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 12 November 1993 | Return made up to 09/10/93; full list of members (7 pages) |
| 12 November 1993 | Return made up to 09/10/93; full list of members (7 pages) |
| 31 October 1990 | Return made up to 26/09/90; full list of members (8 pages) |
| 31 October 1990 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
| 31 October 1990 | Return made up to 26/09/90; full list of members (8 pages) |
| 31 October 1990 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
| 7 November 1989 | Return made up to 09/10/89; full list of members (8 pages) |
| 7 November 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 7 November 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 7 November 1989 | Return made up to 09/10/89; full list of members (8 pages) |
| 1 December 1988 | Return made up to 24/10/88; full list of members (8 pages) |
| 1 December 1988 | Return made up to 24/10/88; full list of members (8 pages) |
| 4 November 1987 | Return made up to 23/10/87; full list of members (8 pages) |
| 4 November 1987 | Return made up to 23/10/87; full list of members (8 pages) |
| 7 July 1987 | Return made up to 26/11/86; full list of members (6 pages) |
| 7 July 1987 | Return made up to 26/11/86; full list of members (6 pages) |
| 23 June 1986 | Return made up to 02/12/85; full list of members (8 pages) |
| 23 June 1986 | Return made up to 02/12/85; full list of members (8 pages) |