Company NameMartin Herglotz Limited
Company StatusDissolved
Company Number03389082
CategoryPrivate Limited Company
Incorporation Date19 June 1997(25 years, 1 month ago)
Dissolution Date9 May 2000 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMartin Herglotz
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1997(same day as company formation)
RoleSalesman
Correspondence Address52 The Risdens
Pinceybrook Road
Harlow
Essex
CM18 7NL
Secretary NameMaxine Cherie Myers
NationalityBritish
StatusClosed
Appointed29 September 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 09 May 2000)
RoleAdministrator
Correspondence Address244 Carters Mead
Harlow
Essex
CM17 9EX
Secretary NameAlan Baird Woolston
NationalityBritish
StatusResigned
Appointed19 June 1997(same day as company formation)
RoleAccountant
Correspondence Address8 Rosemary Close
Old Harlow
Essex
CM17 0DT
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address52 The Risdens
Pinceybrook Road
Harlow
Essex
CM18 7NL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardStaple Tye
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
3 August 1999Voluntary strike-off action has been suspended (1 page)
30 June 1999Application for striking-off (1 page)
23 February 1999Compulsory strike-off action has been discontinued (1 page)
18 February 1999Return made up to 19/06/98; full list of members (6 pages)
12 January 1999First Gazette notice for compulsory strike-off (1 page)
12 October 1998New secretary appointed (2 pages)
16 December 1997Secretary resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 June 1997Secretary resigned (1 page)
24 June 1997New secretary appointed (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
19 June 1997Incorporation (13 pages)