Company NameMartin Campbell Limited
Company StatusDissolved
Company Number04398432
CategoryPrivate Limited Company
Incorporation Date19 March 2002(22 years, 1 month ago)
Dissolution Date25 January 2005 (19 years, 3 months ago)
Previous NameQuayshelfco 913 Limited

Directors

Director NameMr Martin Campbell
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(2 weeks, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 25 January 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmperswick Farmhouse
Rectory Road Weeley Heath
Clacton On Sea
Essex
CO16 9BL
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 34 years ago)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Location

Registered Address19 Rushworth Street
London
SE1 0RB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2004First Gazette notice for compulsory strike-off (1 page)
7 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 April 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 April 2002Ad 08/04/02--------- £ si 36@1=36 £ ic 1/37 (2 pages)
22 April 2002New director appointed (2 pages)
15 April 2002Secretary resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
15 April 2002Company name changed quayshelfco 913 LIMITED\certificate issued on 15/04/02 (3 pages)
15 April 2002Director resigned (1 page)