MARTIN & GALPIN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03686251

Incorporation date

20/12/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1998)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2010

Application to strike the company off the register

View PDF (5 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

01/09/2009

Appointment Terminated Director robert hearne

View PDF (1 pages)

12/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

06/05/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/02/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

09/11/2008

Director appointed john trevor harding

View PDF (2 pages)

31/10/2008

Appointment Terminated Director anne clark

View PDF (1 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

03/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Registered office changed on 17/08/07 from: conifers filton road hambrook bristol avon BS16 1QG

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Miscellaneous

View PDF (1 pages)

14/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

27/02/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

01/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2006

Resolutions

View PDF (4 pages)

29/03/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/03/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Registered office changed on 28/03/06 from: haverstock house 172 wells road bristol BS4 2AL

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

02/01/2006

Registered office changed on 03/01/06

View PDF (0 pages)

05/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

22/12/2004

Location of debenture register address changed

View PDF (0 pages)

02/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

12/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

12/01/2004

Director's particulars changed

View PDF (0 pages)

07/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

26/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

26/01/2003

Director's particulars changed

View PDF (0 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Nc inc already adjusted 14/03/02

View PDF (2 pages)

02/04/2002

Resolutions

View PDF (2 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

07/01/2002

Director's particulars changed

View PDF (0 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/08/2001

Group of companies' accounts made up to 1999-12-31

View PDF (12 pages)

15/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

16/08/2000

Registered office changed on 17/08/00 from: 465-467 wells road knowle bristol BS14 9AG

View PDF (1 pages)

04/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

04/01/2000

Location of debenture register address changed

View PDF (0 pages)

15/12/1999

Director resigned

View PDF (1 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/12/1998 - 20/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/12/1998 - 20/12/1998	67500
Harding, John Trevor	Director	30/09/2008 - Present	65
Hearne, Robert Anthony	Director	20/03/2006 - 31/07/2009	5
Bedwell, Nigel Royston	Secretary	20/12/1998 - 20/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MARTIN & GALPIN (HOLDINGS) LIMITED

MARTIN & GALPIN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at Fromeforde House, Church Road Yate, Bristol BS37 5JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN & GALPIN (HOLDINGS) LIMITED?

MARTIN & GALPIN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 23/08/2010.

Where is MARTIN & GALPIN (HOLDINGS) LIMITED located?

MARTIN & GALPIN (HOLDINGS) LIMITED is registered at Fromeforde House, Church Road Yate, Bristol BS37 5JB.

What does MARTIN & GALPIN (HOLDINGS) LIMITED do?

MARTIN & GALPIN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARTIN & GALPIN (HOLDINGS) LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.