Company NameMartyn Gregory Archaeology Ltd.
Company StatusDissolved
Company Number05348572
CategoryPrivate Limited Company
Incorporation Date1 February 2005(19 years, 2 months ago)
Dissolution Date8 March 2011 (13 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameMartyn Gregory
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2005(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address92 Kelmscott Road
Clapham
London
SW11 6PT
Director NameJames Peter Mower
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2005(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address3 Eden Mansions
Gondar Gardens
West Hampstead
NW6 1HE
Director NameGeoffrey John Tassie
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2005(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address2 Cameford Court
New Park Road
London
SW2 4LH
Secretary NameMartyn Gregory
NationalityBritish
StatusClosed
Appointed01 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Kelmscott Road
Clapham
London
SW11 6PT
Secretary NameJames Peter Mower
NationalityBritish
StatusResigned
Appointed21 February 2005(2 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 2008)
RoleProducer Tv
Country of ResidenceEngland
Correspondence Address3 Eden Mansions
Gondar Gardens
West Hampstead
NW6 1HE
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address92 Kelmscott Road
Clapham
London
SW11 6PT
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Financials

Year2014
Net Worth£343
Cash£599
Current Liabilities£5,442

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010Application to strike the company off the register (3 pages)
9 November 2010Application to strike the company off the register (3 pages)
8 February 2010Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages)
8 February 2010Director's details changed for James Peter Mower on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages)
8 February 2010Director's details changed for James Peter Mower on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
(5 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
(5 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
(5 pages)
8 February 2010Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages)
8 February 2010Director's details changed for James Peter Mower on 8 February 2010 (2 pages)
5 February 2010Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page)
5 February 2010Secretary's details changed for Martyn Gregory on 26 January 2010 (1 page)
5 February 2010Director's details changed for Martyn Gregory on 26 January 2010 (2 pages)
5 February 2010Secretary's details changed for Martyn Gregory on 26 January 2010 (1 page)
5 February 2010Director's details changed for Martyn Gregory on 26 January 2010 (2 pages)
5 February 2010Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
12 March 2009Amended accounts made up to 28 February 2008 (3 pages)
12 March 2009Amended accounts made up to 28 February 2008 (3 pages)
26 February 2009Return made up to 01/02/09; full list of members (4 pages)
26 February 2009Return made up to 01/02/09; full list of members (4 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
2 July 2008Appointment Terminated Secretary james mower (1 page)
2 July 2008Appointment terminated secretary james mower (1 page)
11 March 2008Return made up to 01/02/08; full list of members (4 pages)
11 March 2008Return made up to 01/02/08; full list of members (4 pages)
31 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 November 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
29 November 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
19 February 2007Return made up to 01/02/07; full list of members (2 pages)
19 February 2007Return made up to 01/02/07; full list of members (2 pages)
2 May 2006Return made up to 01/02/06; full list of members (2 pages)
2 May 2006Return made up to 01/02/06; full list of members (2 pages)
28 February 2005New secretary appointed (2 pages)
28 February 2005New secretary appointed (2 pages)
16 February 2005New secretary appointed (2 pages)
16 February 2005Secretary resigned (1 page)
16 February 2005New secretary appointed (2 pages)
16 February 2005Secretary resigned (1 page)
1 February 2005Incorporation (21 pages)
1 February 2005Incorporation (21 pages)