Company NameTomartin (Overseas) Limited
Company StatusDissolved
Company Number01907090
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date24 September 1996 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMehmet Baler
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityTurkish
StatusClosed
Appointed31 January 1995(9 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 24 September 1996)
RoleBusinesss Management
Correspondence AddressKandilly Caddesi
25 - 2 Kandilly
Istanbul
81620
Turkey
Director NameBulent Kalemdaroglu
Date of BirthMay 1960 (Born 61 years ago)
NationalityTurkish
StatusClosed
Appointed15 March 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 24 September 1996)
RoleFinancial Controller
Correspondence Address19 Becket Close
Great Warley
Brentwood
Essex
CM13 3BU
Secretary NameBulent Kalemdaroglu
NationalityTurkish
StatusClosed
Appointed15 March 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 24 September 1996)
RoleFinancial Controller
Correspondence Address19 Becket Close
Great Warley
Brentwood
Essex
CM13 3BU
Director NameMurat Senock
Date of BirthMay 1968 (Born 53 years ago)
NationalityTurkish
StatusClosed
Appointed01 November 1995(10 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (closed 24 September 1996)
RoleBusiness Administration
Correspondence Address206 Ongar Road
Brentwood
Essex
CM15 9DX
Director NameMr Mark Lawson Dingley
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 September 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address48 Hadley Way
Winchmore Hill
London
N21 1AN
Director NameMr Tunasar Uras
Date of BirthMarch 1941 (Born 80 years ago)
NationalityTurkish
StatusResigned
Appointed26 June 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 February 1994)
RoleCompany Director
Correspondence Address66 Manor Drive
Surbiton
Surrey
KT5 8NF
Secretary NameMr Tunasar Uras
NationalityTurkish
StatusResigned
Appointed26 June 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 February 1994)
RoleCompany Director
Correspondence Address66 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameEdip Uras
Date of BirthJune 1967 (Born 54 years ago)
NationalityTurkish
StatusResigned
Appointed27 September 1993(8 years, 5 months after company formation)
Appointment Duration9 months (resigned 27 June 1994)
RoleSales Executive
Correspondence Address9 Ward Gardens
Harold Wood
Romford
Essex
RM3 0WX
Director NameEgemen Selguk
Date of BirthApril 1958 (Born 63 years ago)
NationalityTurkish
StatusResigned
Appointed28 February 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1995)
RoleManaging Director
Correspondence AddressFlat 3 Warwick Court
Wendover Gardens
Brentwood
Essex
CM13 2JE
Secretary NameEgemen Selguk
NationalityTurkish
StatusResigned
Appointed28 February 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1995)
RoleManaging Director
Correspondence AddressFlat 3 Warwick Court
Wendover Gardens
Brentwood
Essex
CM13 2JE
Director NameAlex Fowler
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(9 years, 2 months after company formation)
Appointment Duration4 months (resigned 26 October 1994)
RoleSales Executive
Correspondence Address18 Wingrove Avenue
Sunderland
Tyne & Wear
SR6 9HJ
Director NameMehmet Erdener Kovulmaz
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(9 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 January 1995)
RoleEconomist
Correspondence AddressFlat 2 Grange House
Grange Road Woodthorpe
Nottingham
NG5 4FW

Location

Registered Address42 Upper Berkerley Street
London
W1H 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
4 June 1996First Gazette notice for voluntary strike-off (1 page)
23 April 1996Application for striking-off (1 page)
7 November 1995New director appointed (2 pages)
7 September 1995Full accounts made up to 31 December 1994 (8 pages)
11 July 1995Return made up to 26/06/95; full list of members (6 pages)
13 April 1995Director resigned;new director appointed (2 pages)
5 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)