ST MARTINS RESERVE LIMITED

Key Data

Status

Dissolved

Company No.

00641695

Incorporation date

10/11/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

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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23/01/2012

Statement by Directors

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23/01/2012

Statement of capital on 2012-01-23

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23/01/2012

Solvency Statement dated 20/01/12

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23/01/2012

Resolutions

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20/01/2012

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

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10/01/2012

Appointment of Mr Stephen Donald Corner as a director on 2012-01-10

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19/10/2011

Accounts for a dormant company made up to 2011-03-31

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28/07/2011

Certificate of change of name

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28/07/2011

Change of name notice

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20/05/2011

Appointment of Mr Richard Gordon Ratcliffe as a director

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20/05/2011

Termination of appointment of Timothy Sanders as a director

View PDF (1 pages)

11/04/2011

Appointment of Mr Stephen Donald Corner as a secretary

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11/04/2011

Termination of appointment of Anthony White as a secretary

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03/02/2011

Termination of appointment of David Bithell as a director

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03/02/2011

Appointment of Mr Timothy James Sanders as a director

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21/01/2011

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

View PDF (5 pages)

19/08/2010

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

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19/08/2010

Appointment of Mr Rodney Nigel Pearson as a director

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19/08/2010

Termination of appointment of Nigel Brown as a director

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28/01/2010

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

View PDF (5 pages)

09/10/2009

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

View PDF (4 pages)

09/10/2009

Termination of appointment of Stephen Card as a director

View PDF (1 pages)

30/01/2009

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

View PDF (4 pages)

12/12/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

15/01/2008

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

View PDF (3 pages)

01/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

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

View PDF (8 pages)

09/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

24/01/2006

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

View PDF (8 pages)

31/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

31/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

08/11/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

27/01/2004

Accounts made up to 2003-03-31

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27/01/2004

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

View PDF (8 pages)

27/01/2004

Director's particulars changed

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27/01/2003

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

View PDF (8 pages)

05/12/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

17/04/2002

Director resigned

View PDF (1 pages)

26/01/2002

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

View PDF (8 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

11/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

28/02/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

29/01/2001

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

View PDF (8 pages)

30/10/2000

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

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

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31/03/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

08/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

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

View PDF (8 pages)

25/01/2000

Director's particulars changed

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02/04/1999

Accounts made up to 1998-06-30

View PDF (4 pages)

28/01/1999

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

View PDF (6 pages)

08/07/1998

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

View PDF (1 pages)

10/02/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

02/02/1998

Return made up to 04/01/98; no change of members

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07/04/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

30/01/1997

Return made up to 04/01/97; no change of members

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30/01/1997

Location of register of members address changed

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30/01/1997

Location of debenture register address changed

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04/02/1996

Return made up to 04/01/96; full list of members

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04/02/1996

Secretary's particulars changed

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28/09/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

02/02/1995

Accounts made up to 1994-06-30

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19/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/04/1994

Accounts made up to 1993-06-30

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27/02/1994

Return made up to 04/01/94; no change of members

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03/03/1993

Accounts made up to 1992-06-30

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25/02/1993

Return made up to 04/01/93; full list of members

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27/04/1992

Accounts made up to 1991-06-30

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30/03/1992

Memorandum and Articles of Association

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16/02/1992

Return made up to 04/01/92; change of members

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23/01/1992

Resolutions

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08/10/1991

Director resigned;new director appointed

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11/07/1991

Secretary resigned;new secretary appointed

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04/03/1991

Return made up to 03/01/91; no change of members

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08/01/1991

Resolutions

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17/12/1990

Accounts made up to 1990-06-30

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19/02/1990

Accounts made up to 1989-06-30

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19/02/1990

Return made up to 04/01/90; full list of members

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15/06/1989

Memorandum and Articles of Association

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01/06/1989

Resolutions

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30/01/1989

Accounts made up to 1988-06-30

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30/01/1989

Return made up to 02/12/88; full list of members

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09/02/1988

Accounts made up to 1987-06-30

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09/02/1988

Return made up to 04/01/88; full list of members

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13/11/1987

Director resigned;new director appointed

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19/10/1987

Memorandum and Articles of Association

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26/06/1987

Certificate of change of name

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13/02/1987

Accounts made up to 1986-06-30

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13/02/1987

Return made up to 02/01/87; full list of members

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11/06/1986

Accounts made up to 1985-06-30

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04/06/1986

Accounting reference date notified as 30/06

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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

Dormant

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
Penn, Terence William	Secretary	01/06/1991 - 31/05/2007	2
White, Anthony John	Secretary	31/05/2007 - 31/03/2011	6
Ratcliffe, Richard Gordon	Director	28/04/2011 - Present	14
Corner, Stephen Donald	Director	10/01/2012 - Present	19
Card, Stephen Paul	Director	28/01/2000 - 30/09/2009	8

Persons with Significant Control

No PSC data available.

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Description

About ST MARTINS RESERVE LIMITED

ST MARTINS RESERVE LIMITED is an(a) Dissolved company incorporated on 10/11/1959 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 RESERVE LIMITED?

ST MARTINS RESERVE LIMITED is currently Dissolved. It was registered on 10/11/1959 and dissolved on 29/05/2012.

Where is ST MARTINS RESERVE LIMITED located?

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

What does ST MARTINS RESERVE LIMITED do?

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

What is the latest filing for ST MARTINS RESERVE LIMITED?

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