ST. MARTINS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01184366

Incorporation date

17/09/1974

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1974)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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03/02/2012

Application to strike the company off the register

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19/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

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14/10/2011

Appointment of Mr Stephen Donald Corner as a secretary on 2011-10-14

View PDF (1 pages)

14/10/2011

Termination of appointment of David Scudder as a secretary on 2011-10-14

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-03-31

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11/07/2011

Termination of appointment of Anthony White as a secretary

View PDF (1 pages)

11/07/2011

Appointment of David Scudder as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of David Bithell as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

19/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

19/08/2010

Termination of appointment of Nigel Brown as a director

View PDF (2 pages)

09/07/2010

Consolidation of shares on 2010-06-05

View PDF (5 pages)

05/07/2010

Statement by Directors

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05/07/2010

Solvency Statement dated 05/07/10

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05/07/2010

Statement of capital on 2010-07-05

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05/07/2010

Resolutions

View PDF (1 pages)

19/02/2010

Appointment of David Bithell as a director

View PDF (3 pages)

19/02/2010

Appointment of Saleh Fahad Alzouman as a director

View PDF (3 pages)

19/02/2010

Appointment of Nigel Anthony Brown as a director

View PDF (3 pages)

27/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Ian James Dennis on 2010-01-04

View PDF (2 pages)

27/01/2010

Director's details changed for Philip John Rotheram on 2010-01-04

View PDF (2 pages)

10/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (10 pages)

26/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

25/01/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

16/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

06/05/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 04/01/05; change of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

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31/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/01/2004

Return made up to 04/01/04; no change of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

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27/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

27/01/2003

Director's particulars changed

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02/07/2002

Auditor's resignation

View PDF (1 pages)

29/06/2002

Miscellaneous

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02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

26/01/2002

Director's particulars changed

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14/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

29/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

29/01/2001

Director's particulars changed

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30/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

26/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed

View PDF (0 pages)

26/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

10/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

28/01/1999

Director's particulars changed

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08/07/1998

Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT

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01/05/1998

Full group accounts made up to 1997-06-30

View PDF (37 pages)

02/02/1998

Return made up to 04/01/98; change of members

View PDF (6 pages)

02/02/1998

Director's particulars changed

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16/09/1997

New director appointed

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15/09/1997

Director resigned

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31/07/1997

Ad 01/07/97--------- £ si 43196@1=43196 £ ic 81956804/82000000

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07/04/1997

Full group accounts made up to 1996-06-30

View PDF (36 pages)

13/02/1997

Return made up to 30/01/97; no change of members

View PDF (5 pages)

13/02/1997

Director's particulars changed

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22/04/1996

Full group accounts made up to 1995-06-30

View PDF (36 pages)

06/03/1996

Return made up to 30/01/96; full list of members

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06/03/1996

Director's particulars changed

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30/03/1995

Full group accounts made up to 1994-06-30

View PDF (33 pages)

23/02/1995

Return made up to 30/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Director's particulars changed

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21/09/1994

Secretary's particulars changed

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01/08/1994

Full group accounts made up to 1993-06-30

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12/04/1994

Delivery ext'd 3 mth 30/06/93

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04/03/1994

Director's particulars changed;new director appointed

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04/03/1994

Return made up to 30/01/94; change of members

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04/03/1994

Secretary's particulars changed;director resigned

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25/01/1994

Director resigned

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24/11/1993

Director resigned;new director appointed

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12/11/1993

Director resigned;new director appointed

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06/04/1993

Full group accounts made up to 1992-06-30

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03/03/1993

Return made up to 30/01/93; full list of members

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03/03/1993

Director's particulars changed

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30/06/1992

Director resigned;new director appointed

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21/05/1992

Full group accounts made up to 1991-06-30

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28/04/1992

Delivery of annual acc. Ext. By 3 mths to 30/06/91

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10/03/1992

Return made up to 30/01/92; no change of members

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24/06/1991

Secretary resigned;new secretary appointed

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03/03/1991

Return made up to 30/01/91; no change of members

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31/01/1991

Resolutions

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18/01/1991

Director resigned;new director appointed

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11/01/1991

Full group accounts made up to 1990-06-30

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22/05/1990

Return made up to 01/05/90; full list of members

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28/03/1990

New director appointed

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26/03/1990

Director resigned

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23/03/1990

Full group accounts made up to 1989-06-30

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05/03/1990

Director resigned

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25/05/1989

Return made up to 24/04/89; full list of members

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04/04/1989

Full accounts made up to 1988-06-30

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11/07/1988

Return made up to 08/06/88; full list of members

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14/06/1988

Full group accounts made up to 1987-06-30

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06/05/1988

Delivery of annual acc. Ext. By 3 mths to 30/06/87

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10/12/1987

Resolutions

View PDF (1 pages)

29/09/1987

Return made up to 10/08/87; full list of members

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24/08/1987

Full group accounts made up to 1986-06-30

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01/04/1987

Delivery of annual acc. Ext. By 3 mths to

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13/06/1986

Return made up to 12/05/86; full list of members

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29/05/1986

Full accounts made up to 1985-06-30

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27/05/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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06/10/1982

Certificate of change of name

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17/09/1974

Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Scudder, David	Secretary	30/06/2011 - 14/10/2011	-
Corner, Stephen Donald	Secretary	14/10/2011 - Present	-
Alzouman, Saleh Fahad	Director	04/02/2010 - Present	5
Dennis, Ian James	Director	26/01/1999 - Present	11
Brown, Nigel Anthony	Director	04/02/2010 - 31/07/2010	15

Persons with Significant Control

No PSC data available.

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Description

About ST. MARTINS HOLDINGS LIMITED

ST. MARTINS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/1974 with the registered office located at Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX. 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 ST. MARTINS HOLDINGS LIMITED?

ST. MARTINS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/1974 and dissolved on 29/05/2012.

Where is ST. MARTINS HOLDINGS LIMITED located?

ST. MARTINS HOLDINGS LIMITED is registered at Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX.

What does ST. MARTINS HOLDINGS LIMITED do?

ST. MARTINS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST. MARTINS HOLDINGS LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.