| Company Name | Martin Lovick Trading Limited |
|---|---|
| Director | Martin Charles Lovick |
| Company Status | Dissolved |
| Company Number | 02834272 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1993(30 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Charles Lovick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 East Churchfield Road London W3 7LL |
| Secretary Name | Martin Charles Lovick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 East Churchfield Road London W3 7LL |
| Director Name | John William Hale |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Securities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlington 9 Second Avenue Frinton On Sea Essex CO13 9ER |
| Director Name | Mr Stephen Gerald Hills |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Securities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairings 35 Forest Drive Keston Park Kent BR2 6EE |
| Director Name | Ms Karen Sara Maxwell |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 East Churchfield Road London W3 7LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £514,409 |
| Gross Profit | £137,166 |
| Net Worth | £307,205 |
| Cash | £839 |
| Current Liabilities | £8,304,275 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 October 2006 | Dissolved (1 page) |
|---|---|
| 19 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Ad 08/10/03--------- £ si 12500@1=12500 £ ic 50000/62500 (2 pages) |
| 9 December 2003 | Resolutions
|
| 9 December 2003 | Nc inc already adjusted 08/10/03 (1 page) |
| 25 November 2003 | Resolutions
|
| 25 November 2003 | Declaration of solvency (3 pages) |
| 25 November 2003 | Appointment of a voluntary liquidator (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 23 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 12 July 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 24 July 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 27 July 2001 | Return made up to 08/07/01; full list of members
|
| 11 July 2001 | Full accounts made up to 31 January 2001 (15 pages) |
| 15 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 31 May 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 18 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Return made up to 08/07/98; full list of members
|
| 6 May 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 3 May 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 20 January 1997 | Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page) |
| 3 November 1996 | Full accounts made up to 31 July 1996 (16 pages) |
| 2 October 1996 | Return made up to 08/07/96; no change of members (5 pages) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 2 November 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 21 August 1995 | Return made up to 08/07/95; full list of members (14 pages) |
| 27 July 1993 | Resolutions
|
| 16 July 1993 | Resolutions
|
| 8 July 1993 | Incorporation (19 pages) |