| Company Name | Martindale (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696662 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
| Previous Name | Alexandra Kitchens Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Christopher Michael Bentley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Station Road Berkhamsted Hertfordshire HP4 2EY |
| Secretary Name | Julie Longman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Station Road Berkhamsted Hertfordshire HP4 2EY |
| Director Name | Julie Longman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Station Road Berkhamsted Hertfordshire HP4 2EY |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,972 |
| Current Liabilities | £82,644 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 25 November 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 6 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Statement of affairs (7 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 32 hilltop road berkhamsted hertfordshire HP4 2HN (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 February 2005 | Accounting reference date shortened from 30/04/05 to 30/04/04 (1 page) |
| 27 January 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 25 November 2004 | Particulars of mortgage/charge (7 pages) |
| 26 May 2004 | Return made up to 13/03/04; full list of members
|
| 20 December 2003 | Particulars of mortgage/charge (7 pages) |
| 29 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 9 June 2003 | Company name changed alexandra kitchens LTD\certificate issued on 08/06/03 (2 pages) |