Company NameKeith Martin Limited
DirectorsKeith Stratten Martin and Susan Mary Martin
Company StatusDissolved
Company Number01456072
CategoryPrivate Limited Company
Incorporation Date23 October 1979(44 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeith Stratten Martin
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1992(13 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address50 Priory Road
Kew
Richmond
Surrey
TW9 3DH
Director NameSusan Mary Martin
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1992(13 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address50 Priory Road
Kew
Richmond
Surrey
TW9 3DH
Secretary NameSusan Mary Martin
NationalityBritish
StatusCurrent
Appointed22 November 1992(13 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address50 Priory Road
Kew
Richmond
Surrey
TW9 3DH

Location

Registered AddressC/O Griffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£35,545
Net Worth£362,862
Cash£361,669
Current Liabilities£8,054

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 April 2003Dissolved (1 page)
29 January 2003Liquidators statement of receipts and payments (5 pages)
29 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
10 July 2002Registered office changed on 10/07/02 from: 50 priory road kew richmond surrey TW9 3DH (1 page)
3 July 2002Appointment of a voluntary liquidator (1 page)
3 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 2002Declaration of solvency (3 pages)
18 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
27 November 2001Return made up to 22/11/01; full list of members (6 pages)
7 November 2001Auditor's resignation (1 page)
7 November 2001Registered office changed on 07/11/01 from: greenwood house 4-7 salisbury court london EC4Y 8AA (1 page)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
8 December 2000Return made up to 22/11/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (10 pages)
30 November 1999Return made up to 22/11/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
12 February 1998Full accounts made up to 31 March 1997 (10 pages)
15 December 1997Return made up to 22/11/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (10 pages)
15 December 1996Return made up to 22/11/96; no change of members (4 pages)
20 November 1995Full accounts made up to 31 March 1995 (9 pages)
14 November 1995Return made up to 22/11/95; no change of members (4 pages)
30 June 1983Accounts made up to 31 March 1982 (8 pages)
18 March 1983Accounts made up to 31 March 1981 (7 pages)