Tomartin (Overseas) Limited

01907090

Company Name	Tomartin (Overseas) Limited
Company Status	Dissolved
Company Number	01907090
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)
Dissolution Date	24 September 1996 (26 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mehmet Baler
Date of Birth	September 1931 (Born 91 years ago)
Nationality	Turkish
Status	Closed
Appointed	31 January 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 September 1996)
Role	Businesss Management
Correspondence Address	Kandilly Caddesi 25 - 2 Kandilly Istanbul 81620 Turkey

Director Name	Bulent Kalemdaroglu
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Turkish
Status	Closed
Appointed	15 March 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 September 1996)
Role	Financial Controller
Correspondence Address	19 Becket Close Great Warley Brentwood Essex CM13 3BU

Secretary Name	Bulent Kalemdaroglu
Nationality	Turkish
Status	Closed
Appointed	15 March 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 September 1996)
Role	Financial Controller
Correspondence Address	19 Becket Close Great Warley Brentwood Essex CM13 3BU

Director Name	Murat Senock
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 November 1995(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 September 1996)
Role	Business Administration
Correspondence Address	206 Ongar Road Brentwood Essex CM15 9DX

Director Name	Mr Mark Lawson Dingley
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Hadley Way Winchmore Hill London N21 1AN

Director Name	Mr Tunasar Uras
Date of Birth	March 1941 (Born 82 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Secretary Name	Mr Tunasar Uras
Nationality	Turkish
Status	Resigned
Appointed	26 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Edip Uras
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 September 1993(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 June 1994)
Role	Sales Executive
Correspondence Address	9 Ward Gardens Harold Wood Romford Essex RM3 0WX

Director Name	Egemen Selguk
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Secretary Name	Egemen Selguk
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Alex Fowler
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 October 1994)
Role	Sales Executive
Correspondence Address	18 Wingrove Avenue Sunderland Tyne & Wear SR6 9HJ

Director Name	Mehmet Erdener Kovulmaz
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1995)
Role	Economist
Correspondence Address	Flat 2 Grange House Grange Road Woodthorpe Nottingham NG5 4FW

Location

Registered Address	42 Upper Berkerley Street London W1H 8AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (28 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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