| Company Name | Henry Martins Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143764 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diane Susan Jackson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Hatamar Street Ginot Shomron 44853 |
| Director Name | Martin Clive Jackson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 12 Hatamar Street Ginot Shomron 44853 |
| Secretary Name | Geoffrey Azizollahoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Saint Lukes Court Mountfield Road London N3 3NU |
Location
| Registered Address | Antwerp House 26 Kirby Street London EC1N 8TE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2003 | Application for striking-off (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 14 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 14 March 2002 | Resolutions
|
| 3 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 10 May 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 10 May 2000 | Resolutions
|
| 10 May 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 10 May 2000 | Resolutions
|
| 1 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 1 March 1999 | Return made up to 05/01/99; no change of members
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 22 April 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 11 August 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 11 August 1997 | Return made up to 05/01/97; full list of members (5 pages) |
| 11 August 1997 | Resolutions
|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1996 | Incorporation (28 pages) |