St. Martins (Industrial) Limited

Company Name	St. Martins (Industrial) Limited
Company Status	Dissolved
Company Number	01504983
Category	Private Limited Company
Incorporation Date	30 June 1980(42 years, 9 months ago)
Dissolution Date	29 May 2012 (10 years, 10 months ago)
Previous Name	Drabmay Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(18 years, 11 months after company formation)
Appointment Duration	13 years (closed 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Mr Martin John Alban Dore
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Sussex Gardens Highgate London N6 4LY

Secretary Name	Mr Stephen Donald Corner
Status	Closed
Appointed	14 October 2011(31 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 May 2012)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Khalid Naser Al-Sabah
Date of Birth	June 1954 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 January 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1992)
Role	Civil Servant
Correspondence Address	14 Chelsea House London SW1X 9JE

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1993)
Role	Chief Investment Manager
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Secretary Name	Kenneth Frank Prynn
Nationality	British
Status	Resigned
Appointed	03 January 1991(10 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	49 Wood Lodge Lane West Wickham Kent BR4 9LY

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	01 June 1991(10 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Dr Huda Al-Bahar
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 June 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1997)
Role	Head Of Real Estate Kuwait Inv
Correspondence Address	18 Hampshire House 12 Hyde Park Place London W2 2LH

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 March 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 September 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Peter Martin Stevenson
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 August 2008)
Role	Chartered Accountant
Correspondence Address	52 Windermere Avenue London N3 3RA

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	30 June 2011(31 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD

Contact

Website	samaprop.co.uk/
Telephone	020 79407700
Telephone region	London

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2m at £1	St. Martins Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Statement by directors (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Solvency statement dated 20/01/12 (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 14,025,058 (4 pages)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 20/01/2012 (2 pages)
23 January 2012	Statement by Directors (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Solvency Statement dated 20/01/12 (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 14,025,058 (4 pages)
23 January 2012	Resolutions RES13 ‐ Inc nom cap 20/01/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary on 14 October 2011 (1 page)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 January 2009	Return made up to 04/01/09; full list of members (3 pages)
27 January 2009	Return made up to 04/01/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 December 2008	Accounts made up to 31 March 2008 (4 pages)
3 September 2008	Director appointed martin john alban dore (2 pages)
3 September 2008	Appointment terminated director peter stevenson (1 page)
3 September 2008	Director appointed martin john alban dore (2 pages)
3 September 2008	Appointment Terminated Director peter stevenson (1 page)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 November 2007	Accounts made up to 31 March 2007 (4 pages)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 November 2006	Accounts made up to 31 March 2006 (4 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 October 2005	Accounts made up to 31 March 2005 (4 pages)
31 January 2005	Return made up to 04/01/05; full list of members (7 pages)
31 January 2005	Return made up to 04/01/05; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 November 2004	Accounts made up to 31 March 2004 (4 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Accounts made up to 31 March 2003 (4 pages)
27 January 2004	Return made up to 04/01/04; full list of members (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members (7 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 December 2002	Accounts made up to 31 March 2002 (4 pages)
26 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 December 2001	Accounts made up to 31 March 2001 (4 pages)
28 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 February 2001	Accounts made up to 30 June 2000 (4 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
31 March 2000	Accounts made up to 30 June 1999 (4 pages)
25 January 2000	Return made up to 04/01/00; full list of members (6 pages)
25 January 2000	Return made up to 04/01/00; full list of members (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
2 April 1999	Accounts made up to 30 June 1998 (4 pages)
28 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Return made up to 04/01/99; no change of members (4 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
19 March 1998	Accounts made up to 30 June 1997 (4 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
7 April 1997	Accounts made up to 30 June 1996 (4 pages)
30 January 1997	Return made up to 04/01/97; full list of members (6 pages)
30 January 1997	Return made up to 04/01/97; full list of members (6 pages)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 April 1996	Accounts made up to 30 June 1995 (4 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 July 1980	Memorandum and Articles of Association (18 pages)
16 July 1980	Memorandum and Articles of Association (18 pages)

St. Martins (Industrial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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