Company NameSt. Martins Investments Limited
Company StatusDissolved
Company Number05234729
CategoryPrivate Limited Company
Incorporation Date17 September 2004(18 years, 4 months ago)
Dissolution Date25 January 2011 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Terry McMillan
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(5 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (closed 25 January 2011)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 1 197 Long Lane
London
SE1 4PD
Secretary NameRobin Alexander Harvey
NationalityBritish
StatusClosed
Appointed31 August 2010(5 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (closed 25 January 2011)
RoleCompany Director
Correspondence AddressStudio 1 197 Long Lane
London
SE1 4PD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr David Malcolm Kaye
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Holbrook Gardens
Aldenham
Watford
Hertfordshire
WD25 8AB
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2006(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 December 2009)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010Application to strike the company off the register (3 pages)
28 September 2010Application to strike the company off the register (3 pages)
17 September 2010Termination of appointment of David Kaye as a director (1 page)
17 September 2010Termination of appointment of David Kaye as a director (1 page)
8 September 2010Appointment of Robin Alexander Harvey as a secretary (3 pages)
8 September 2010Appointment of Robin Alexander Harvey as a secretary (3 pages)
7 September 2010Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages)
7 September 2010Appointment of Terry Mcmillan as a director (3 pages)
7 September 2010Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages)
7 September 2010Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages)
7 September 2010Appointment of Terry Mcmillan as a director (3 pages)
23 December 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 December 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
10 December 2009Termination of appointment of Eurolife Secretaries Limited as a secretary (1 page)
10 December 2009Termination of appointment of Eurolife Secretaries Limited as a secretary (1 page)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
6 June 2009Appointment terminated director william tester (1 page)
6 June 2009Director appointed david malcolm kaye (2 pages)
6 June 2009Appointment Terminated Director william tester (1 page)
6 June 2009Director appointed david malcolm kaye (2 pages)
14 November 2008Total exemption full accounts made up to 30 September 2008 (4 pages)
14 November 2008Total exemption full accounts made up to 30 September 2008 (4 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2008Return made up to 17/09/07; full list of members (3 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2008Return made up to 17/09/07; full list of members (3 pages)
26 March 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
26 March 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
11 July 2007Registered office changed on 11/07/07 from: 16 st john street london EC1M 4NT (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007Registered office changed on 11/07/07 from: 16 st john street london EC1M 4NT (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (2 pages)
10 October 2006Total exemption full accounts made up to 30 September 2006 (4 pages)
10 October 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
10 October 2006Total exemption full accounts made up to 30 September 2006 (4 pages)
10 October 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
4 October 2006Return made up to 17/09/06; full list of members (6 pages)
4 October 2006Return made up to 17/09/06; full list of members (6 pages)
27 September 2005Return made up to 17/09/05; full list of members (6 pages)
27 September 2005Return made up to 17/09/05; full list of members (6 pages)
17 September 2004Incorporation (15 pages)
17 September 2004Incorporation (15 pages)