| Company Name | Martec Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072896 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 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 | Mr Ases Sen Gupta |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years (closed 25 July 2000) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Clonmore Street London SW18 5HD |
| Director Name | Marylyn Elizabeth Ashworth Sen Gupta |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years (closed 25 July 2000) |
| Role | Chartered Company Secretary |
| Correspondence Address | 131 Clonmore Street London SW18 5HD |
| Secretary Name | Marylyn Elizabeth Ashworth Sen Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years (closed 25 July 2000) |
| Role | Chartered Company Secretary |
| Correspondence Address | 131 Clonmore Street London SW18 5HD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 138 Pinner Road Harrow Middlesex HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2000 | Application for striking-off (1 page) |
| 4 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 15 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 December 1996 | Resolutions
|
| 24 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 2 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 2 August 1995 | Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: suite 11584 72 new bond street london W1Y 9DD (1 page) |
| 27 June 1995 | Incorporation (15 pages) |