| Company Name | John Martin Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01854511 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1984(39 years, 6 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Yoav Gottesman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 99a Frognal London NW3 6XR |
| Secretary Name | Mr David John Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Partridge Way Merrow Park Guildford Surrey GU4 7DW |
| Director Name | Mr Peter Howard Newman |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Craigwell Close Chertsey Lane Staines Middlesex TW18 3NP |
| Secretary Name | Mr Peter Howard Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Craigwell Close Chertsey Lane Staines Middlesex TW18 3NP |
| Secretary Name | Michael John Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1996) |
| Role | Accountant |
| Correspondence Address | 9 Hoewood Henfield Road Small Dole West Sussex BN5 9YR |
Location
| Registered Address | 22 Dorset Street London W1H 3FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 14 April 1997 | Application for striking-off (1 page) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 23 July 1996 | Return made up to 20/07/96; no change of members
|
| 7 July 1996 | Secretary resigned (1 page) |
| 7 July 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: p/o box 54, JL1 house guildford street chertsey surrey, KT16 9ND (1 page) |
| 8 August 1995 | Return made up to 20/07/95; full list of members (6 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |