Martin Processing (UK) Limited

Company Name	Martin Processing (UK) Limited
Company Status	Dissolved
Company Number	02070728
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)
Dissolution Date	8 December 2010 (13 years, 4 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 David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	06 June 2003(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Graham John Dixon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Divisional Managing Director
Correspondence Address	Wood Close Hangersly Hill Ring Wood Hampshire BH24 4EB

Director Name	David Sahud
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	18 Rosemont Drive New City New York 10956 Foreign

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2001)
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 1997)
Role	Financial Director
Correspondence Address	1 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(13 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(13 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Return of final meeting in a members' voluntary winding up (10 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (10 pages)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28 (2 pages)
10 June 2010	Declaration of solvency (5 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Declaration of solvency (5 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 March 2009	Accounts made up to 31 December 2008 (7 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
3 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
3 July 2008	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Accounts made up to 31 December 2007 (7 pages)
30 July 2007	Return made up to 26/07/07; full list of members (2 pages)
30 July 2007	Return made up to 26/07/07; full list of members (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 January 2007	Accounts made up to 31 December 2006 (7 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 May 2006	Accounts made up to 31 December 2005 (7 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
7 February 2005	Accounts made up to 31 December 2004 (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (2 pages)
29 July 2004	Return made up to 26/07/04; full list of members (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 March 2004	Accounts made up to 31 December 2003 (7 pages)
12 August 2003	Return made up to 26/07/03; full list of members (5 pages)
12 August 2003	Return made up to 26/07/03; full list of members (5 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
24 March 2003	Accounts made up to 31 December 2002 (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 August 2002	Return made up to 26/07/02; full list of members (5 pages)
22 August 2002	Return made up to 26/07/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
6 February 2002	Accounts made up to 31 December 2001 (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2001	Accounts made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 26/07/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 26/07/01; full list of members (5 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
16 August 2000	Return made up to 26/07/00; full list of members (7 pages)
16 August 2000	Return made up to 26/07/00; full list of members (7 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000	Accounts made up to 31 December 1999 (7 pages)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
4 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
6 October 1999	Accounts made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 26/07/99; full list of members (9 pages)
30 July 1999	Return made up to 26/07/99; full list of members (9 pages)
26 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
17 August 1998	Return made up to 26/07/98; change of members (10 pages)
17 August 1998	Return made up to 26/07/98; change of members (10 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
28 July 1998	Accounts made up to 31 March 1998 (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Accounts made up to 31 March 1997 (6 pages)
30 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
13 August 1997	Return made up to 26/07/97; no change of members (5 pages)
13 August 1997	Return made up to 26/07/97; no change of members (5 pages)
4 September 1996	Registered office changed on 04/09/96 from: bath road bridgwater somerset TA6 4PA (1 page)
4 September 1996	Registered office changed on 04/09/96 from: bath road bridgwater somerset TA6 4PA (1 page)
16 August 1996	Return made up to 26/07/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 August 1996	Return made up to 26/07/96; full list of members (6 pages)
16 August 1996	Accounts made up to 31 March 1996 (6 pages)
6 December 1995	Accounts made up to 31 March 1995 (7 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
5 November 1986	Certificate of Incorporation (1 page)
5 November 1986	Certificate of Incorporation (1 page)

Martin Processing (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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