Company NameHenry Martins Technologies Limited
Company StatusDissolved
Company Number03143764
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date23 September 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiane Susan Jackson
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleSecretary
Correspondence Address12 Hatamar Street
Ginot Shomron
44853
Director NameMartin Clive Jackson
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleEngineer
Correspondence Address12 Hatamar Street
Ginot Shomron
44853
Secretary NameGeoffrey Azizollahoff
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 Saint Lukes Court
Mountfield Road
London
N3 3NU

Location

Registered AddressAntwerp House
26 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
25 April 2003Application for striking-off (1 page)
14 March 2002Return made up to 05/01/02; full list of members (6 pages)
14 March 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
14 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
3 April 2001Return made up to 05/01/01; full list of members (6 pages)
10 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/00
(1 page)
10 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 May 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
10 May 2000Return made up to 05/01/00; full list of members (6 pages)
1 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
1 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/02/99
(1 page)
1 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 1999Return made up to 05/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 April 1998Return made up to 05/01/98; full list of members (6 pages)
1 April 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
11 August 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
11 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 1997Return made up to 05/01/97; full list of members (5 pages)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
5 January 1996Incorporation (28 pages)