B.C. Martin & Sons Roofing Contractors Limited

Company Name	B.C. Martin & Sons Roofing Contractors Limited
Company Status	Dissolved
Company Number	03294141
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	B.C. Martin Roofing Contractors Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Director Name	Barrie Martin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(same day as company formation)
Role	Roofing Specialist
Correspondence Address	39 Southover Bromley Kent BR1 4SL

Director Name	Barry Charles Martin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(same day as company formation)
Role	Roofing Specialist
Correspondence Address	Woodpeckers Berrys Green Road Berrys Green Cudham Kent TN16 3AH

Secretary Name	Barbara Jean Martin
Nationality	British
Status	Closed
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Woodpeckers Berrys Green Road Berrys Green Cudham Kent TN16 3AH

Director Name	Spencer Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 06 March 2001)
Role	Roofing Specialist
Correspondence Address	18-E Lansdowne Road Bromley Kent BR1 3LZ

Director Name	Paul Martin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Roofing Specialist
Correspondence Address	18-E Lansdowne Road Bromley Kent BR1 3LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
4 October 2000	Application for striking-off (1 page)
2 May 2000	Return made up to 18/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 June 1999	Return made up to 18/12/98; full list of members (7 pages)
3 June 1999	Registered office changed on 03/06/99 from: 99 perry vale forest hill london SE23 (1 page)
31 December 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	Return made up to 18/12/97; full list of members (6 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Secretary's particulars changed (1 page)
17 July 1997	New director appointed (1 page)
17 July 1997	Ad 06/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 July 1997	Director resigned (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 56A haverstock hill london NW3 2BH (1 page)
10 April 1997	Company name changed B.C. martin roofing contractors LIMITED\certificate issued on 11/04/97 (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
15 January 1997	Memorandum and Articles of Association (13 pages)
18 December 1996	Incorporation (18 pages)

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