Company NameMartin House Enterprises
Company StatusDissolved
Company Number07023216
CategoryPrivate Unlimited Company
Incorporation Date18 September 2009(14 years, 7 months ago)
Dissolution Date19 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Paul Martin
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2009(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Lawn Road
Weybridge
Surrey
KT13 9EU
Director NameMrs Clare Louise Martin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Lawn Road
Weybridge
Surrey
KT13 9EU
Secretary NameMrs Clare Louise Martin
NationalityBritish
StatusClosed
Appointed18 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address11 Park Lawn Road
Weybridge
Surrey
KT13 9EU

Location

Registered Address11 Park Lawn Road
Weybridge
Surrey
KT13 9EU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
23 March 2011Application to strike the company off the register (3 pages)
23 March 2011Application to strike the company off the register (3 pages)
4 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
(4 pages)
4 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
(4 pages)
4 October 2010Director's details changed for Clare Louise Martin on 18 September 2010 (2 pages)
4 October 2010Secretary's details changed for Clare Louise Martin on 18 September 2010 (1 page)
4 October 2010Director's details changed for Alan Paul Martin on 18 September 2010 (2 pages)
4 October 2010Director's details changed for Alan Paul Martin on 18 September 2010 (2 pages)
4 October 2010Director's details changed for Clare Louise Martin on 18 September 2010 (2 pages)
4 October 2010Secretary's details changed for Clare Louise Martin on 18 September 2010 (1 page)
3 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 October 2009Director's details changed for Clare Louise Martin on 21 October 2009 (4 pages)
26 October 2009Registered office address changed from 40 Lammas Lane Esher Surrey KT10 8PD on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Alan Paul Martin on 21 October 2009 (3 pages)
26 October 2009Registered office address changed from 40 Lammas Lane Esher Surrey KT10 8PD on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Clare Louise Martin on 21 October 2009 (4 pages)
26 October 2009Director's details changed for Alan Paul Martin on 21 October 2009 (3 pages)
18 September 2009Incorporation (20 pages)
18 September 2009Incorporation (20 pages)