| Company Name | St Martin`S Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302366 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Dissolution Date | 9 July 2010 (13 years, 9 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 | Rowan Derrick Lambert |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 195 Blackfen Road Sidcup Kent DA15 8PR |
| Secretary Name | Maureen Irma Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Clockhouse 65 Beckenham Road Beckenham Kent BR3 4PR |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Location
| Registered Address | The Clockhouse 65 Beckenham Road Beckenham Kent BR3 4PR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 11 May 2006 | Order of court to wind up (1 page) |
| 11 May 2006 | Order of court to wind up (1 page) |
| 5 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 5 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 December 2005 | Return made up to 02/12/05; full list of members
|
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Resolutions
|
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Resolutions
|
| 19 January 2005 | Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Memorandum and Articles of Association (11 pages) |
| 19 January 2005 | Memorandum and Articles of Association (11 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Incorporation (14 pages) |
| 2 December 2004 | Incorporation (14 pages) |