Company NameMartin Anthony Limited
Company StatusDissolved
Company Number01763448
CategoryPrivate Limited Company
Incorporation Date21 October 1983(40 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Martin Snell
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(8 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address44 Glebe Close
Hemel Hempstead
Hertfordshire
HP3 9PA
Director NameMrs Monika Snell
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(8 years after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Correspondence Address44 Glebe Close
Hemel Hempstead
Hertfordshire
HP3 9PA
Director NameMr Roger Anthony Traveller
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(8 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address40 Top Road
Tolleshunt Knights
Maldon
Essex
CM9 8EU
Secretary NameMr Roger Anthony Traveller
NationalityBritish
StatusCurrent
Appointed01 September 1995(11 years, 10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address40 Top Road
Tolleshunt Knights
Maldon
Essex
CM9 8EU
Director NameMrs Jean Traveller
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 04 March 1995)
RoleBook Keeper
Correspondence Address40 Top Road
Tolleshunt Knights
Maldon
Essex
CM9 8EU
Secretary NameMrs Jean Traveller
NationalityBritish
StatusResigned
Appointed30 October 1991(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 04 March 1995)
RoleCompany Director
Correspondence Address40 Top Road
Tolleshunt Knights
Maldon
Essex
CM9 8EU

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£30,417
Current Liabilities£108,349

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 August 2005Dissolved (1 page)
20 May 2005Liquidators statement of receipts and payments (5 pages)
20 May 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2005Liquidators statement of receipts and payments (5 pages)
9 September 2004Liquidators statement of receipts and payments (5 pages)
3 March 2004Liquidators statement of receipts and payments (5 pages)
8 September 2003Liquidators statement of receipts and payments (5 pages)
24 February 2003Liquidators statement of receipts and payments (5 pages)
2 September 2002Liquidators statement of receipts and payments (5 pages)
25 February 2002Liquidators statement of receipts and payments (5 pages)
5 September 2001Liquidators statement of receipts and payments (5 pages)
22 February 2001Liquidators statement of receipts and payments (5 pages)
25 February 2000Appointment of a voluntary liquidator (1 page)
25 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2000Statement of affairs (9 pages)
14 February 2000Registered office changed on 14/02/00 from: 44 glebe close hemel hempstead herts HP3 9PA (1 page)
20 September 1999Return made up to 10/08/99; no change of members (4 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998Accounts for a small company made up to 31 December 1997 (9 pages)
3 September 1998Return made up to 10/08/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997Return made up to 10/08/97; no change of members (4 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996Return made up to 10/08/96; no change of members (4 pages)
6 September 1995New secretary appointed (2 pages)
6 September 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
1 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)