| Company Name | Martin Engineering (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911437 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1985(38 years, 11 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Steven Gibson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 115 Fernhead Road London W9 3EB |
| Director Name | Peter Francis Kilcullen |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 41 Matheson Road London W14 8SN |
| Director Name | Roger Alan Martin |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 115 Fernhead Road London W9 3EB |
| Secretary Name | Roger Alan Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 115 Fernhead Road London W9 3EB |
Location
| Registered Address | Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,548 |
| Net Worth | -£3,743 |
| Cash | £2,349 |
| Current Liabilities | £6,101 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 15 January 1999 | Director's particulars changed (1 page) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |