Edwards Martin Thornton Limited

Company Name	Edwards Martin Thornton Limited
Company Status	Dissolved
Company Number	01871018
Category	Private Limited Company
Incorporation Date	12 December 1984(39 years, 4 months ago)
Dissolution Date	22 October 2002 (21 years, 6 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 Julian Calderara
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 October 2002)
Role	Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	8 Allingdon Cottage Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HX

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 October 2000(15 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Neil Anthony Duffy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 October 2002)
Role	Accountant
Correspondence Address	Flat 6 55-56 Montagu Square London W1H 2LS

Secretary Name	Graham Philip Golding
Nationality	British
Status	Resigned
Appointed	06 April 1944
Appointment Duration	51 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 Champion Grove Camberwell London SE5 8BW

Director Name	Mr Julian Calderara
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 1995)
Role	Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	8 Allingdon Cottage Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HX

Director Name	Mr Robert Alan Edwards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	14 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Christopher Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	Dunhill Barn Steep Petersfield Hampshire GU32 2DP

Director Name	Mr Christopher Barry Thornton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	White Cottage Milley Road Waltham St Lawrence Berkshire RG10 0JP

Secretary Name	Mr Christopher Barry Thornton
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 April 1994)
Role	Company Director
Correspondence Address	White Cottage Milley Road Waltham St Lawrence Berkshire RG10 0JP

Director Name	Graham Philip Golding
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	30 Champion Grove Camberwell London SE5 8BW

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	17 May 1995(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 December 1995)
Role	Finance Directer
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Secretary Name	Sandra Margaret Wilson
Nationality	British
Status	Resigned
Appointed	08 December 1995(10 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 1998)
Role	Finance Director
Correspondence Address	15 Ritherdon Road London SW17 8QE

Secretary Name	Stephen Thomas James Broderick
Nationality	British
Status	Resigned
Appointed	25 March 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Director Name	Vanessa Claire Garrett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2001)
Role	Financial Director
Correspondence Address	Basement Flat 269 Magdalen Road Earlsfield London SW18 3NZ

Location

Registered Address	20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£82,803

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
10 May 2002	Application for striking-off (1 page)
26 March 2002	Secretary's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 May 2001	Registered office changed on 23/05/01 from: 200 tottenham court road london W1P 9LA (1 page)
20 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 31/03/01; no change of members (4 pages)
18 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
30 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Return made up to 31/03/99; no change of members (4 pages)
30 June 1999	Auditor's resignation (3 pages)
19 February 1999	Full accounts made up to 31 March 1998 (7 pages)
11 December 1998	Return made up to 31/03/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 March 1997 (8 pages)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Return made up to 31/03/97; full list of members (6 pages)
11 March 1997	Director resigned (1 page)
7 March 1997	Â£ sr 12001@1 30/03/95 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
23 June 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 23/06/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 January 1996	Full accounts made up to 31 March 1995 (16 pages)
5 September 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
21 July 1995	Registered office changed on 21/07/95 from: glen house square 200 tottenham court road london wip olta (1 page)
21 July 1995	Auditor's resignation (2 pages)
25 May 1995	New secretary appointed (2 pages)
23 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/05/95 (8 pages)
18 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
18 April 1995	Â£ ic 51603/39602 30/03/95 Â£ sr 12001@1=12001 (1 page)
6 April 1995	Director resigned (2 pages)
3 April 1995	Â£ ic 52103/51603 24/02/95 Â£ sr 500@1=500 (1 page)
18 September 1987	Particulars of mortgage/charge (3 pages)
13 May 1985	Particulars of mortgage/charge (3 pages)

Edwards Martin Thornton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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