| Company Name | Martin-Edwards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01833028 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1984(39 years, 9 months ago) |
| Dissolution Date | 23 April 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Kevin Anthony Martin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 23 April 2009) |
| Role | Company Director |
| Correspondence Address | 3 Tower Place Great Park Warlingham Surrey CR6 9PW |
| Secretary Name | Laurie Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(15 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 23 April 2009) |
| Role | Company Director |
| Correspondence Address | 10 Parkside Mews Great Park Warlingham Surrey CR6 9PU |
| Director Name | Mr Adrian Edwards |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 April 2000) |
| Role | Company Director |
| Correspondence Address | 47 Heathcote Tadworth Surrey KT20 5TH |
| Secretary Name | Mr Adrian Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 April 2000) |
| Role | Company Director |
| Correspondence Address | 47 Heathcote Tadworth Surrey KT20 5TH |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £496,987 |
| Gross Profit | £325,690 |
| Net Worth | -£34,906 |
| Cash | £197 |
| Current Liabilities | £247,165 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2009 | Administrator's progress report to 21 January 2009 (12 pages) |
| 23 January 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 22 August 2008 | Administrator's progress report to 6 August 2008 (2 pages) |
| 10 April 2008 | Statement of administrator's proposal (2 pages) |
| 13 February 2008 | Appointment of an administrator (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 18 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 December 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Return made up to 25/11/06; full list of members (5 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 17-18 haywards place, clerkenwell green london EC1R 0EL (1 page) |
| 2 August 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 29 December 2003 | Return made up to 25/11/03; full list of members
|
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 9 May 2000 | Secretary resigned;director resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 January 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 11 January 2000 | Ad 30/11/98--------- £ si 98@1 (2 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 30 November 1998 | 88(2) 98 shrs allot 30/11/98 (2 pages) |
| 18 November 1998 | Return made up to 25/11/98; full list of members
|
| 27 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 16 February 1989 | Particulars of mortgage/charge (3 pages) |
| 1 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 16 July 1984 | Incorporation (18 pages) |