| Company Name | Martyn Langley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875835 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mrs Mary Rose Langley |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 44 Norman Road Broadstairs Kent CT10 3BZ |
| Secretary Name | Mrs Mary Rose Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 44 Norman Road Broadstairs Kent CT10 3BZ |
| Director Name | Mark Peckham |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 53 Westgate Bay Avenue Westgate On Sea Kent CT8 8TA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2009 | Appointment terminated director mark peckham (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Ad 02/10/06--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 19 November 2007 | Ad 02/10/06--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 20 June 2007 | Resolutions
|
| 18 February 2007 | Resolutions
|
| 8 August 2006 | New secretary appointed;new director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 13 July 2006 | Incorporation (16 pages) |