| Company Name | Martins Property Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02438678 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1989(34 years, 6 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Name | Martins Overseas Property Service Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | George Henry Martin |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 18 November 2014) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ravenscourt Drive Hornchurch Essex RM12 6HL |
| Director Name | Nora Ellen Martin |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 18 November 2014) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ravenscourt Drive Hornchurch Essex RM12 6HL |
| Secretary Name | Nora Ellen Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ravenscourt Drive Hornchurch Essex RM12 6HL |
Location
| Registered Address | 27 Powers Hall End Witham Essex CM8 2HE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham West |
| Built Up Area | Witham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | George Henry Martin 50.00% Ordinary |
|---|---|
| 500 at £1 | Nora Ellen Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,258 |
| Cash | £9,965 |
| Current Liabilities | £15,992 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 23 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 March 2013 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 25 March 2013 (1 page) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 19 July 2011 (1 page) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for George Henry Martin on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nora Ellen Martin on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Nora Ellen Martin on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for George Henry Martin on 1 November 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 9 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 4TH floor 66/68 margaret street london W1N 8PX (1 page) |
| 27 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
| 19 June 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 6 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 01/11/95; no change of members (4 pages) |
| 4 December 1995 | Full accounts made up to 31 October 1994 (11 pages) |