James Martin Employee Share Scheme Limited

Company Name	James Martin Employee Share Scheme Limited
Company Status	Dissolved
Company Number	02102282
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Bestcall Limited

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 Alphonse Charles Valbrune
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2003(16 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 08 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Secretary Name	Mr Alphonse Charles Valbrune
Nationality	American
Status	Closed
Appointed	31 March 2003(16 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 08 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Director Name	Kersy Behramshaw Dastur
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Financial Officer
Correspondence Address	1222 Raymond Avenue McLean Virginia 22101 United States

Director Name	Ian Robert Palmer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1995)
Role	Management Consultant
Correspondence Address	Wharekoa Queens Drive Oxshott Surrey KT22 0PB

Director Name	Mr Thomas Henry Underhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Secretary Name	Mr Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	Nelson Blitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(11 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Director Name	David Ritchie Fairbairn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(11 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	11 Oak Way Harpenden Hertfordshire AL5 2NT

Secretary Name	Nelson Blitz
Nationality	British
Status	Resigned
Appointed	16 February 1999(11 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Location

Registered Address	126-134 Third Floor Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Headstrong Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
11 February 2016	Application to strike the company off the register (3 pages)
11 February 2016	Application to strike the company off the register (3 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
25 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Alphonse Charles Valbrune on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alphonse Charles Valbrune on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alphonse Charles Valbrune on 7 December 2009 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2009	Return made up to 18/10/08; full list of members (3 pages)
24 January 2009	Return made up to 18/10/08; full list of members (3 pages)
12 February 2008	Return made up to 18/10/07; full list of members (2 pages)
12 February 2008	Return made up to 18/10/07; full list of members (2 pages)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Return made up to 18/10/06; full list of members (2 pages)
13 February 2007	Return made up to 18/10/06; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
21 March 2006	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2006	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2004	Return made up to 18/10/04; full list of members (5 pages)
11 December 2004	Return made up to 18/10/04; full list of members (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 November 2003	Return made up to 18/10/03; full list of members (5 pages)
18 November 2003	Return made up to 18/10/03; full list of members (5 pages)
7 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY (1 page)
1 November 2002	Return made up to 18/10/02; full list of members (5 pages)
1 November 2002	Return made up to 18/10/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 November 2001	Return made up to 18/10/01; full list of members (5 pages)
14 November 2001	Return made up to 18/10/01; full list of members (5 pages)
10 July 2001	Location of register of members (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
10 July 2001	Location of register of members (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 November 2000	Return made up to 18/10/00; full list of members (5 pages)
8 November 2000	Return made up to 18/10/00; full list of members (5 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 October 1999	Return made up to 18/10/99; full list of members (6 pages)
15 October 1999	Return made up to 18/10/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 October 1998	Return made up to 18/10/98; full list of members (6 pages)
8 October 1998	Return made up to 18/10/98; full list of members (6 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 December 1997	Return made up to 18/10/97; no change of members (5 pages)
23 December 1997	Return made up to 18/10/97; no change of members (5 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 December 1996	Return made up to 18/10/96; full list of members (6 pages)
2 December 1996	Return made up to 18/10/96; full list of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1995	Return made up to 18/10/95; no change of members (10 pages)
23 October 1995	Return made up to 18/10/95; no change of members (10 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
6 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1990	Memorandum and Articles of Association (19 pages)
22 October 1990	Memorandum and Articles of Association (19 pages)
28 August 1990	Company name changed bestcall LIMITED\certificate issued on 24/08/90 (2 pages)
28 August 1990	Company name changed bestcall LIMITED\certificate issued on 24/08/90 (2 pages)
24 August 1990	Restoration by order of the court (3 pages)
24 August 1990	Restoration by order of the court (3 pages)
23 February 1987	Incorporation (12 pages)
23 February 1987	Incorporation (12 pages)

James Martin Employee Share Scheme Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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