Nicholson Martin Limited

Company Name	Nicholson Martin Limited
Company Status	Dissolved
Company Number	03457804
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Gillian Mary Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(6 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 January 2019)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	20 Cedar Park Bishops Stortford Hertfordshire CM23 4JU

Secretary Name	Gerard Gill
Nationality	British
Status	Closed
Appointed	01 April 2004(6 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 January 2019)
Role	Builder
Correspondence Address	20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU

Director Name	Kathryn Nicholson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Advertising Consultant
Correspondence Address	Beech House 81 Sheering Road Harlow Essex CM17 0JN

Secretary Name	Gillian Mary Gill
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Blenheim Court Bishops Stortford Hertfordshire CM23 4PF

Secretary Name	Rachel Turton
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	10 The Carpenters Bishops Stortford Hertfordshire CM23 4BP

Secretary Name	Mrs Gillian Mary Gill
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Account Director Advertising
Country of Residence	England
Correspondence Address	20 Cedar Park Bishops Stortford Hertfordshire CM23 4JU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.nicholsonmartin.co.uk

Location

Registered Address	Thremhall Park Start Hill Bishop's Stortford CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£51,912
Cash	£3,159
Current Liabilities	£67,210

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
25 October 2018	Application to strike the company off the register (1 page)
21 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 May 2018	Registered office address changed from 20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 23 May 2018 (1 page)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
15 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 February 2017	Registered office address changed from Thremhall House Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU on 11 February 2017 (1 page)
11 February 2017	Registered office address changed from Thremhall House Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU on 11 February 2017 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
21 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Registered office address changed from 4 Thorley Hall Stables, Church Lane, Bishops Stortford Herts CM23 4BE on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 4 Thorley Hall Stables, Church Lane, Bishops Stortford Herts CM23 4BE on 25 October 2010 (1 page)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 October 2009	Director's details changed for Gillian Mary Gill on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Gillian Mary Gill on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Gillian Mary Gill on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 March 2008 (12 pages)
16 July 2008	Full accounts made up to 31 March 2008 (12 pages)
22 November 2007	Registered office changed on 22/11/07 from: 111C london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
22 November 2007	Return made up to 20/10/07; full list of members (2 pages)
22 November 2007	Location of register of members (1 page)
22 November 2007	Location of register of members (1 page)
22 November 2007	Location of debenture register (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 111C london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
22 November 2007	Return made up to 20/10/07; full list of members (2 pages)
22 November 2007	Location of debenture register (1 page)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 October 2006	Return made up to 20/10/06; full list of members (2 pages)
20 October 2006	Return made up to 20/10/06; full list of members (2 pages)
15 September 2006	Ad 14/09/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (1 page)
15 September 2006	Ad 14/09/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (1 page)
13 September 2006	Â£ nc 1000/10000 01/09/06 (2 pages)
13 September 2006	Â£ nc 1000/10000 01/09/06 (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 20/10/05; full list of members; amend (6 pages)
16 May 2006	Return made up to 20/10/05; full list of members; amend (6 pages)
20 October 2005	Return made up to 20/10/05; full list of members (2 pages)
20 October 2005	Return made up to 20/10/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	New secretary appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New secretary appointed (1 page)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
26 November 2004	New director appointed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
28 November 2002	Return made up to 30/10/02; full list of members (6 pages)
28 November 2002	Return made up to 30/10/02; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 November 2001	Return made up to 30/10/01; full list of members (6 pages)
5 November 2001	Return made up to 30/10/01; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: 111C london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 111C london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
22 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 1999	Return made up to 30/10/99; full list of members (6 pages)
15 November 1999	Return made up to 30/10/99; full list of members (6 pages)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
10 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
27 October 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Ad 03/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1998	Ad 03/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
30 October 1997	Incorporation (13 pages)
30 October 1997	Incorporation (13 pages)

Nicholson Martin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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