| Company Name | F. Martin (Waltham Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00540074 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1954(69 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Malcolm Ian Forbes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(36 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Links Drive Chelmsford Essex CM2 9AW |
| Secretary Name | Mrs Brenda Tarrant Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(36 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | The Croft Links Drive Chelmsford Essex CM2 9AW |
Location
| Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,293 |
| Cash | £117,758 |
| Current Liabilities | £34,145 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2005 | Application for striking-off (1 page) |
| 17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 18 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 6 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 27 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 26 November 1996 | Return made up to 14/10/96; full list of members
|
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 6 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 10 October 1984 | Accounts made up to 31 January 1982 (7 pages) |