Company NameGerard Martin Limited
Company StatusDissolved
Company Number02824162
CategoryPrivate Limited Company
Incorporation Date4 June 1993(30 years, 10 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameGerard Martin
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1993(5 days after company formation)
Appointment Duration17 years, 8 months (closed 15 February 2011)
RoleCompany Director
Correspondence Address20 Manor Way
Ruislip
Middlesex
HA4 8HD
Secretary NameMary Margaret Martin
NationalityBritish
StatusClosed
Appointed09 June 1993(5 days after company formation)
Appointment Duration17 years, 8 months (closed 15 February 2011)
RoleSecretary
Correspondence Address20 Manor Way
Ruislip
Middlesex
HA4 8HD

Location

Registered Address20 Manor Way
Ruislip
Middlesex
HA4 8HD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£872
Current Liabilities£1,600

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
22 October 2010Application to strike the company off the register (3 pages)
22 October 2010Application to strike the company off the register (3 pages)
27 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 August 2009Return made up to 04/06/09; full list of members (10 pages)
25 August 2009Return made up to 04/06/09; full list of members (10 pages)
19 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 December 2008Return made up to 11/09/08; no change of members (6 pages)
21 December 2008Return made up to 11/09/08; no change of members (6 pages)
31 January 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 August 2007Return made up to 04/06/07; no change of members (6 pages)
16 August 2007Return made up to 04/06/07; no change of members (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2006Return made up to 04/06/06; full list of members (6 pages)
10 July 2006Return made up to 04/06/06; full list of members (6 pages)
19 December 2005Total exemption full accounts made up to 30 June 2005 (11 pages)
19 December 2005Total exemption full accounts made up to 30 June 2005 (11 pages)
11 July 2005Return made up to 04/06/05; full list of members (6 pages)
11 July 2005Return made up to 04/06/05; full list of members (6 pages)
7 June 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 June 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
2 June 2004Return made up to 04/06/04; full list of members (6 pages)
2 June 2004Return made up to 04/06/04; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 February 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 July 2003Return made up to 04/06/03; full list of members (6 pages)
29 July 2003Return made up to 04/06/03; full list of members (6 pages)
2 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 July 2002Return made up to 04/06/02; full list of members (6 pages)
29 July 2002Return made up to 04/06/02; full list of members (6 pages)
25 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 July 2001Return made up to 04/06/01; full list of members (6 pages)
11 July 2001Return made up to 04/06/01; full list of members (6 pages)
15 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
15 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
29 June 2000Return made up to 04/06/00; full list of members (6 pages)
29 June 2000Return made up to 04/06/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
18 August 1999Return made up to 04/06/99; no change of members (4 pages)
18 August 1999Return made up to 04/06/99; no change of members (4 pages)
30 April 1999Full accounts made up to 30 June 1998 (7 pages)
30 April 1999Full accounts made up to 30 June 1998 (7 pages)
21 April 1998Full accounts made up to 30 June 1997 (8 pages)
21 April 1998Full accounts made up to 30 June 1997 (8 pages)
23 June 1997Return made up to 04/06/97; no change of members (4 pages)
23 June 1997Return made up to 04/06/97; no change of members (4 pages)
25 April 1997Full accounts made up to 30 June 1996 (8 pages)
25 April 1997Full accounts made up to 30 June 1996 (8 pages)
18 June 1996Return made up to 04/06/96; full list of members (6 pages)
18 June 1996Return made up to 04/06/96; full list of members (6 pages)
10 April 1996Full accounts made up to 30 June 1995 (8 pages)
10 April 1996Full accounts made up to 30 June 1995 (8 pages)
30 June 1995Return made up to 04/06/95; no change of members (4 pages)
30 June 1995Return made up to 04/06/95; no change of members (4 pages)