| Company Name | Martin Associates (Project Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192856 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Martin Assiciates (Project Management) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Roger Ian Arnold |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Gunnery Terrace The Royal Arsenal London SE18 6SW |
| Director Name | James Patrick Martin |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Gunnery Terrace The Royal Arsenal London SE18 6SW |
| Secretary Name | James Patrick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Gunnery Terrace The Royal Arsenal London SE18 6SW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | martinassociates.co.uk |
|---|---|
| Telephone | 020 83177557 |
| Telephone region | London |
Location
| Registered Address | 6-8 Gunnery Terrace The Royal Arsenal London SE18 6SW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 29 at £1 | J. Martin 36.25% Ordinary |
|---|---|
| 29 at £1 | R. Arnold 36.25% Ordinary |
| 11 at £1 | Elaine Martin 13.75% Ordinary |
| 11 at £1 | N. Arnold 13.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,843 |
| Cash | £32,932 |
| Current Liabilities | £79,081 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2020 | Application to strike the company off the register (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 1 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 25 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 9 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for James Patrick Martin on 1 October 2009 (2 pages) |
| 24 June 2010 | Secretary's details changed for James Patrick Martin on 1 October 2009 (1 page) |
| 24 June 2010 | Director's details changed for James Patrick Martin on 1 October 2009 (2 pages) |
| 24 June 2010 | Secretary's details changed for James Patrick Martin on 1 October 2009 (1 page) |
| 24 June 2010 | Director's details changed for Roger Ian Arnold on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Roger Ian Arnold on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Roger Ian Arnold on 1 October 2009 (2 pages) |
| 24 June 2010 | Secretary's details changed for James Patrick Martin on 1 October 2009 (1 page) |
| 24 June 2010 | Director's details changed for James Patrick Martin on 1 October 2009 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 12 May 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 28 May 2008 | Return made up to 03/04/08; change of members
|
| 28 May 2008 | Return made up to 03/04/08; change of members
|
| 22 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 26 April 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members
|
| 5 April 2006 | Return made up to 03/04/06; full list of members
|
| 13 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (9 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (9 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 4 May 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 4 May 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 9 June 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 23 May 2002 | Return made up to 03/04/02; full list of members
|
| 23 May 2002 | Return made up to 03/04/02; full list of members
|
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 April 2001 | Company name changed martin assiciates (project manag ement) LIMITED\certificate issued on 19/04/01 (2 pages) |
| 19 April 2001 | Company name changed martin assiciates (project manag ement) LIMITED\certificate issued on 19/04/01 (2 pages) |
| 3 April 2001 | Incorporation (32 pages) |
| 3 April 2001 | Incorporation (32 pages) |