| Company Name | Martello Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449058 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Martello Properties Limited |
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 | David Michael Pires |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Central Road Morden Surrey SM4 5SQ |
| Secretary Name | Bridget Pires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Central Road Morden Surrey SM4 5SQ |
| Director Name | Bernard Francis Finerty |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 February 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 78 Stafford Road Wallington Surrey SM6 9AY |
| Secretary Name | Nigel Alan Brice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Philip Hutt |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 11 Rossignol Gardens Carshalton Surrey SM5 2ED |
| Secretary Name | Simon Thorley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 45 Wilmington Way Haywards Heath West Sussex RH16 3JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2002 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Company name changed martello properties LIMITED\certificate issued on 28/02/02 (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 27 February 2002 | New director appointed (3 pages) |
| 27 February 2002 | New secretary appointed (3 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 5 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 9 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 31 October 1999 (4 pages) |
| 20 June 1999 | Full accounts made up to 31 October 1998 (4 pages) |
| 2 June 1999 | Company name changed parissianne laundry LIMITED\certificate issued on 03/06/99 (2 pages) |
| 25 May 1999 | Director resigned (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 23 October 1998 | Return made up to 13/10/98; full list of members
|
| 16 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Incorporation (14 pages) |