Martins Heron
Berkshire
RG12 9FJ
Secretary Name | Sangeeta Devi Mann |
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Nationality | British |
Status | Current |
Appointed | 01 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Brockenhurst Road Bracknell Berkshire RG12 9FJ |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2nd Floor Fergusson House 124/128 City Road London EC1V 2NJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
15 January 2002 | Dissolved (1 page) |
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15 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
28 March 2001 | Liquidators statement of receipts and payments (5 pages) |
20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
21 December 1998 | Resolutions
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21 December 1998 | Statement of affairs (10 pages) |
21 December 1998 | Appointment of a voluntary liquidator (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: waltham forest business centre 5 blackhorse lane second floor (floor) london E17 6DS (1 page) |
23 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
6 June 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
25 May 1997 | Registered office changed on 25/05/97 from: 5TH floor,berners house 47/48,berners street london W1P 3AD (1 page) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 32 brockenhurst road bracknell berkshire RG12 9FJ (1 page) |
27 February 1996 | Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
19 September 1995 | Director's particulars changed (2 pages) |
19 September 1995 | Secretary's particulars changed (2 pages) |
15 September 1995 | Registered office changed on 15/09/95 from: 32 brockenhurst road bracknell berkshire RG12 9FJ (1 page) |
12 September 1995 | Return made up to 01/09/95; full list of members
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