| Company Name | Martindale Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613361 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Neil Richard James Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 January 2001) |
| Role | Contractor |
| Correspondence Address | Flat 5 377 Chiswick High Road London W4 4AG |
| Secretary Name | Corinne Patricia Allison |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 October 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 January 2001) |
| Role | Contractor |
| Correspondence Address | Flat 5 377 Chiswick High Road London W4 4AG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 5 377 Chiswick High Road London W4 4AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 14 February 2000 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 14 February 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 October 1999 | Return made up to 11/08/99; full list of members
|
| 20 May 1999 | Registered office changed on 20/05/99 from: 17M westbourne street lancaster gate london W2 2TZ (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: suite 20388 72 new bond street london W1Y 9DD (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 11 August 1998 | Incorporation (16 pages) |