Ps - Martin Hamblin Limited - Company Information

Company Name	Ps - Martin Hamblin Limited
Company Status	Dissolved
Company Number	02997213
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Paul Dominic Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2005(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Mrs Phyllis Joan Macfarlane
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lindfield Gardens London NW3 6PU

Secretary Name	Mr Paul Dominic Kelly
Nationality	Irish
Status	Closed
Appointed	01 October 2005(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Mrs Gillian Margaret Gunner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	Ashley House 118 Newland Sherborne Dorset DT9 3DT

Director Name	Cllr William Maccormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Market Research Executive
Correspondence Address	174 Beckenham Road Beckenham Kent BR3 4RJ

Director Name	Derek Charles Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Market Researcher
Correspondence Address	Duncan House St Leonards Road Thames Ditton Surrey Kt7 Orn

Director Name	Mrs Margaret Ann Martin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Director Of Consumer Research
Correspondence Address	Duncan House St Leonards Road Thames Ditton Surrey Kt7

Secretary Name	Mrs Margaret Ann Martin
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Director Of Consumer Research
Correspondence Address	Duncan House St Leonards Road Thames Ditton Surrey Kt7

Director Name	Dr Michael Wagstaff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2000)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	Stonybank North Road Goudhurst Kent TN17 1HX

Director Name	Per Kjell De Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2005)
Role	Comp Director
Correspondence Address	35 Harvest Lane Thames Ditton Surrey KT7 0NG

Secretary Name	Per Kjell De Orr
Nationality	Swedish
Status	Resigned
Appointed	11 May 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2005)
Role	Comp Director
Correspondence Address	35 Harvest Lane Thames Ditton Surrey KT7 0NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mulberry House 36 Smith Square London SW1P 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,841
Current Liabilities	£51,841

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
25 November 2005	Application for striking-off (1 page)
11 November 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
6 January 2005	Return made up to 01/12/04; full list of members (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 December 2003	Return made up to 01/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
31 December 2002	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 November 2001	Return made up to 01/12/01; full list of members (6 pages)
13 June 2001	Auditor's resignation (1 page)
17 May 2001	Auditor's resignation (1 page)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Director resigned (4 pages)
4 May 2000	Director resigned (1 page)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Return made up to 01/12/98; full list of members (7 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 December 1997	Return made up to 01/12/97; no change of members (5 pages)
28 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 October 1997	Director resigned (1 page)
7 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 January 1997	Return made up to 01/12/96; no change of members (5 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 December 1995	Return made up to 01/12/95; full list of members (8 pages)

Ps - Martin Hamblin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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