| Company Name | G.E. Martin & Company (Building) Limited |
|---|---|
| Director | Garry Edward Martin |
| Company Status | Dissolved |
| Company Number | 02948171 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1994(29 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Garry Edward Martin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Pine End House The Street Bolney West Sussex RH17 5PJ |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 1996(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Secretary Name | Joan Alison Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine End House The Street Bolney West Sussex RH17 5PS |
| Secretary Name | Stephanie Sparkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 2 Stanley Cottages Sheffield Park Sussex TN22 3QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 May 2000 | Dissolved (1 page) |
|---|---|
| 13 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 17 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 17 April 1998 | Notice to Secretary of State for direction (1 page) |
| 17 April 1998 | Dissolution deferment (1 page) |
| 17 April 1998 | Completion of winding up (1 page) |
| 19 November 1997 | Order of court to wind up (1 page) |
| 12 November 1997 | Statement of Affairs in administrative receivership following report to creditors (50 pages) |
| 11 November 1997 | Court order notice of winding up (2 pages) |
| 10 November 1997 | Court order notice of winding up (1 page) |
| 13 August 1997 | Appointment of receiver/manager (1 page) |
| 9 December 1996 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Accounting reference date extended from 30/04/96 to 30/09/96 (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Return made up to 13/07/96; full list of members (7 pages) |
| 11 June 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1995 | Return made up to 13/07/95; full list of members
|
| 5 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Ad 21/09/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 5 October 1995 | £ nc 1000/5000 21/09/95 (1 page) |