| Company Name | Marton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736128 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 November 1998) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1994(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Secretary Name | Mr Harris Sydney Gooblar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 36 York Avenue Stanmore Middlesex HA7 2HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1998 | Application for striking-off (1 page) |
| 24 November 1997 | Return made up to 31/07/97; full list of members
|
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 6 November 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |