Company NameG.E. Martin & Company (Developments) Limited
Company StatusDissolved
Company Number03092212
CategoryPrivate Limited Company
Incorporation Date17 August 1995(28 years, 7 months ago)
Dissolution Date29 September 1998 (25 years, 6 months ago)
Previous NameLocalinsure Limited

Directors

Director NameGarry Edward Martin
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1995(1 week, 5 days after company formation)
Appointment Duration3 years, 1 month (closed 29 September 1998)
RoleBusiness Consultant
Correspondence AddressPine End House
The Street
Bolney
West Sussex
RH17 5PJ
Secretary NameSc Secretarial Ltd (Corporation)
StatusClosed
Appointed11 October 1996(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 29 September 1998)
Correspondence Address5 Harley Place
London
W1G 8QD
Secretary NameJoan Alison Martin
NationalityBritish
StatusResigned
Appointed29 August 1995(1 week, 5 days after company formation)
Appointment Duration1 year (resigned 06 September 1996)
RoleCompany Director
Correspondence AddressPine End House
The Street
Bolney
West Sussex
RH17 5PS
Secretary NameStephanie Sparkes
NationalityBritish
StatusResigned
Appointed06 September 1996(1 year after company formation)
Appointment Duration1 month (resigned 11 October 1996)
RoleCompany Director
Correspondence Address2 Stanley Cottages
Sheffield Park
Sussex
TN22 3QG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Harley Place
Harley Street
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998First Gazette notice for voluntary strike-off (1 page)
30 April 1998Application for striking-off (1 page)
21 February 1997Particulars of mortgage/charge (3 pages)
9 December 1996Full accounts made up to 30 September 1996 (8 pages)
29 October 1996Secretary resigned (1 page)
29 October 1996New secretary appointed (2 pages)
8 October 1996Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
13 September 1996New secretary appointed (2 pages)
13 September 1996Secretary resigned (1 page)
30 August 1996Return made up to 17/08/96; full list of members (6 pages)
7 August 1996Particulars of mortgage/charge (3 pages)
25 September 1995Company name changed localinsure LIMITED\certificate issued on 26/09/95 (4 pages)
18 September 1995Director resigned;new director appointed (2 pages)
18 September 1995Secretary resigned;new secretary appointed (2 pages)
18 September 1995Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1995Incorporation (12 pages)