Company NameBurdett Martyn Limited
Company StatusDissolved
Company Number01849174
CategoryPrivate Limited Company
Incorporation Date18 September 1984(39 years, 7 months ago)
Dissolution Date10 April 2001 (23 years ago)
Previous NameGreenaway Burdett Martyn Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBruce Burdett
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(7 years, 3 months after company formation)
Appointment Duration9 years, 3 months (closed 10 April 2001)
RoleAdvertising Executive
Correspondence AddressHoneywood House 13 Sandown Grove
Tunbridge Wells
Kent
TN2 4RW
Director NameMr Stephen John Martyn
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(7 years, 3 months after company formation)
Appointment Duration9 years, 3 months (closed 10 April 2001)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLymans Bank Farm Gedges Hill
Matfield
Tonbridge
Kent
TN12 7EA
Secretary NameMr Stephen John Martyn
NationalityBritish
StatusClosed
Appointed28 December 1991(7 years, 3 months after company formation)
Appointment Duration9 years, 3 months (closed 10 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLymans Bank Farm Gedges Hill
Matfield
Tonbridge
Kent
TN12 7EA
Director NameAdrian Clifford Greenaway
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(7 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 1994)
RoleAdvertising Executive
Correspondence AddressFlat B Selworthy House
Battersea Church Road
London
SW11 3NG

Location

Registered Address11 Garrick Street
Covent Garden
London
WC2E 9AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
4 June 1999Return made up to 28/12/98; full list of members (5 pages)
12 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
6 January 1998Return made up to 28/12/97; full list of members (6 pages)
10 June 1997Accounts for a small company made up to 30 September 1996 (5 pages)
17 April 1997Return made up to 28/12/96; full list of members (6 pages)
15 September 1996Return made up to 28/12/95; full list of members (6 pages)
10 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)