Company NameMartyn Wilson & Associates Limited
Company StatusDissolved
Company Number05527611
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)
Previous NameMartyn Wilson Associates Limited

Business Activity

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

Directors

Director NameJohn Martyn Wilson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressPeacock House
Car Colston Road Screveton
Nottinghamshire
NG13 8JL
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed04 August 2005(same day as company formation)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,864
Current Liabilities£62,481

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
12 September 2009Compulsory strike-off action has been suspended (1 page)
12 September 2009Compulsory strike-off action has been suspended (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
11 March 2009Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 March 2009Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2009Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
16 January 2009Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom (1 page)
16 January 2009Return made up to 04/08/08; full list of members (3 pages)
16 January 2009Return made up to 04/08/08; full list of members (3 pages)
16 January 2009Compulsory strike-off action has been discontinued (1 page)
16 January 2009Compulsory strike-off action has been discontinued (1 page)
15 January 2009Return made up to 04/08/07; full list of members (3 pages)
15 January 2009Return made up to 04/08/07; full list of members (3 pages)
12 January 2009Registered office changed on 12/01/2009 from 7-9 swallow street london W1B 4DT (1 page)
12 January 2009Registered office changed on 12/01/2009 from 7-9 swallow street london W1B 4DT (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 January 2007Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
25 August 2006Director's particulars changed (1 page)
25 August 2006Director's particulars changed (1 page)
20 September 2005Company name changed martyn wilson associates LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005Company name changed martyn wilson associates LIMITED\certificate issued on 20/09/05 (2 pages)
4 August 2005Incorporation (30 pages)
4 August 2005Incorporation (30 pages)