Saint Martin Holdings Limited

Company Name	Saint Martin Holdings Limited
Company Status	Dissolved
Company Number	03572356
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	S M (1998) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Edwin Trott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Chairman
Correspondence Address	Nashdom Flat 27 Nashdom Lane Burnham Buckinghamshire SL1 8NJ

Director Name	Ian Walton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	Beehive Cottage Back Lane, Betley Crewe Cheshire CW3 9AF

Director Name	David Richard Bailey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	3 Pewley Way Guildford Surrey GU1 3PX

Secretary Name	Alexander Nathan Guberman
Nationality	British
Status	Closed
Appointed	31 March 2001(2 years, 10 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	26 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Sarah Anne Summers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(2 years, 10 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	Stoneleigh House12 Park Rise Harpenden Hertfordshire AL5 3AH

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Paul Fieldhouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermine Lodge Southorpe Stamford Lincolnshire PE9 3BX

Director Name	Mr Fatima Choglay
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Dr Edward Finnbar Cronin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 week, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shaa Road Acton London W3 7LN

Secretary Name	Mr Fatima Choglay
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Philip Roderick Spicer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2000)
Role	Consultant
Correspondence Address	56 The Rise Sevenoaks Kent TN13 1RN

Director Name	Christopher Paul Todd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2000)
Role	Commercial Director
Correspondence Address	The Croft Quarry Road Oxted Surrey RH8 9HE

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,323,000
Gross Profit	£1,656,000
Net Worth	£333,000
Cash	£1,776,000
Current Liabilities	£2,660,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

6 January 2004	First Gazette notice for compulsory strike-off (1 page)
18 August 2003	Receiver ceasing to act (1 page)
18 August 2003	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
1 March 2002	Administrative Receiver's report (22 pages)
1 March 2002	Statement of affairs (5 pages)
14 December 2001	Registered office changed on 14/12/01 from: 17-19 armstrong way great western industrial park southall middlesex UB2 4SD (1 page)
14 December 2001	Appointment of receiver/manager (2 pages)
14 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary resigned (14 pages)
21 May 2001	Full group accounts made up to 30 September 2000 (25 pages)
30 April 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
21 August 2000	Full group accounts made up to 25 September 1999 (25 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
4 August 2000	Ad 10/07/00--------- Â£ si 44599@1=44599 Â£ ic 423479/468078 (2 pages)
4 August 2000	Â£ nc 266668/468078 10/07/00 (1 page)
4 August 2000	Ad 10/07/00--------- Â£ si 170144@1=170144 Â£ ic 253335/423479 (2 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
23 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
21 October 1999	New director appointed (2 pages)
28 September 1999	Particulars of mortgage/charge (4 pages)
2 July 1999	Return made up to 22/05/99; full list of members (11 pages)
21 April 1999	Full group accounts made up to 26 September 1998 (21 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Director resigned (1 page)
19 January 1999	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Ad 02/06/98--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
9 June 1998	New secretary appointed;new director appointed (3 pages)
9 June 1998	Â£ nc 1000/33334 02/06/98 (1 page)
9 June 1998	New director appointed (3 pages)
9 June 1998	Â£ nc 33334/266668 02/06/98 (1 page)
9 June 1998	New director appointed (3 pages)
9 June 1998	Ad 02/06/98--------- Â£ si 245210@1=245210 Â£ ic 125/245335 (4 pages)
9 June 1998	Accounting reference date shortened from 31/05/99 to 30/09/98 (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 10 norwich street london EC4A 1BD (1 page)
5 June 1998	Particulars of mortgage/charge (9 pages)

Saint Martin Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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