| Company Name | St. Martins Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234729 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terry McMillan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 25 January 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 197 Long Lane London SE1 4PD |
| Secretary Name | Robin Alexander Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | Studio 1 197 Long Lane London SE1 4PD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2010) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 10 December 2009) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Termination of appointment of David Kaye as a director (1 page) |
| 17 September 2010 | Termination of appointment of David Kaye as a director (1 page) |
| 8 September 2010 | Appointment of Robin Alexander Harvey as a secretary (3 pages) |
| 8 September 2010 | Appointment of Robin Alexander Harvey as a secretary (3 pages) |
| 7 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages) |
| 7 September 2010 | Appointment of Terry Mcmillan as a director (3 pages) |
| 7 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 September 2010 (2 pages) |
| 7 September 2010 | Appointment of Terry Mcmillan as a director (3 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 10 December 2009 | Termination of appointment of Eurolife Secretaries Limited as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Eurolife Secretaries Limited as a secretary (1 page) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 6 June 2009 | Director appointed david malcolm kaye (2 pages) |
| 6 June 2009 | Director appointed david malcolm kaye (2 pages) |
| 6 June 2009 | Appointment terminated director william tester (1 page) |
| 6 June 2009 | Appointment Terminated Director william tester (1 page) |
| 14 November 2008 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 17 September 2008 | Return made up to 17/09/07; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/07; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 26 March 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 16 st john street london EC1M 4NT (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 16 st john street london EC1M 4NT (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 17 September 2004 | Incorporation (15 pages) |