MARTINEAU (GP) LIMITED

dissolved Company number 03744372

Private Limited by Shares · Incorporated on 31st Mar 1999 · Closed on 2nd Feb 2016

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SIC code: 41100
Registered office: WC2N 5AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARTINEAU (GP) LIMITED is a private limited by shares company based in . It was incorporated on 31st Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

5 Directors View directors

47 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011		Not recorded	View profile
Despina Don-Wauchope	Director	26th May 2015		British	View profile
Mark Watt	Director	14th Nov 2014	This company	British	—
Mark Watt	Director	14th Nov 2014		British	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
LS NORTH WEALD LIMITED	06505718	15th Feb 2008	dissolved
THE EBBSFLEET LANDMARK PROJECT LIMITED	06476402	17th Jan 2008	dissolved
THE HARVEST LIMITED PARTNERSHIP	LP012482	24th Sep 2007	active
THE 160 QVS LIMITED PARTNERSHIP	LP012098	20th Apr 2007	active
LS SHOE LANE LIMITED	05278990	5th Nov 2004	dissolved

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Mar 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

31st Mar 1999 Company incorporated
31st Mar 1999 MIKJON LIMITED appointed as Nominee director
31st Mar 1999 E P S SECRETARIES LIMITED appointed as Nominee secretary
5th May 1999 Keith Redshaw appointed as Director
5th May 1999 Robert De Barr appointed as Director
5th May 1999 Graham Field appointed as Director
5th May 1999 MIKJON LIMITED resigned as Nominee director
5th May 1999 E P S SECRETARIES LIMITED resigned as Nominee secretary
5th May 1999 Peter Dudgeon appointed as Secretary
5th May 1999 Peter Dudgeon appointed as Secretary
5th May 1999 Robert De Barr appointed as Director
21st Jul 1999 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Jul 1999 John Dodds appointed as Director
21st Jul 1999 Colin Palmer appointed as Director
21st Jul 1999 Robert Richards appointed as Director
21st Jul 1999 Geoffrey Wright appointed as Director
21st Jul 1999 Neil Varnham appointed as Director
21st Jul 1999 Myles White appointed as Director
21st Jul 1999 Peter Dudgeon resigned as Secretary
21st Jul 1999 Peter Dudgeon resigned as Secretary
21st Jul 1999 John Dodds appointed as Director
21st Jul 1999 Robert Richards appointed as Director
5th Jul 2000 Peter Cole appointed as Director
20th Mar 2001 Keith Redshaw resigned as Director
18th Apr 2001 Peter Cleary appointed as Director
10th Sep 2001 John Dodds resigned as Director
10th Sep 2001 John Dodds resigned as Director
1st Oct 2001 Jonathan Emery appointed as Director
8th Oct 2002 John Bywater appointed as Director
21st Jan 2003 Peter Cleary resigned as Director
21st Jan 2003 Peter Cole resigned as Director
21st Jan 2003 Peter Cole appointed as Director
21st Jan 2003 Richard Akers appointed as Director
13th Apr 2004 Lawrence Hutchins appointed as Director
13th Apr 2004 Lawrence Hutchins appointed as Director
31st Dec 2005 John Bywater appointed as Director
31st Dec 2005 John Bywater resigned as Director
31st Dec 2005 John Bywater resigned as Director
31st Dec 2005 Peter Cole resigned as Director
31st Dec 2005 Lawrence Hutchins resigned as Director
31st Dec 2005 Colin Palmer resigned as Director
31st Dec 2005 Robert Richards resigned as Director
31st Dec 2005 Geoffrey Wright resigned as Director
31st Dec 2005 Lawrence Hutchings appointed as Director
31st Dec 2005 David Atkins appointed as Director
31st Dec 2005 Lawrence Hutchings appointed as Director
31st Dec 2005 David Atkins appointed as Director
31st Dec 2005 Lawrence Hutchins resigned as Director
31st Dec 2005 Robert Richards resigned as Director
29th Sep 2006 Lawrence Hutchings resigned as Director
29th Sep 2006 Neil Varnham resigned as Director
29th Sep 2006 Myles White resigned as Director
29th Sep 2006 Martin Cooper appointed as Director
29th Sep 2006 John Smith appointed as Director
29th Sep 2006 James Mount appointed as Director
29th Sep 2006 James Mount appointed as Director
29th Sep 2006 Lawrence Hutchings resigned as Director
31st Jan 2007 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Jan 2007 Peter Dudgeon appointed as Secretary
31st Jan 2007 Peter Dudgeon appointed as Secretary
27th Feb 2007 Martin Cooper resigned as Director
1st May 2007 Robert De Barr resigned as Director
1st May 2007 Graham Field resigned as Director
1st May 2007 Robert De Barr resigned as Director
4th Jul 2007 Erna Boogaard appointed as Director
4th Jul 2007 David Holt appointed as Director
4th Jul 2007 David Holt appointed as Director
4th Jul 2007 Erna Boogaard appointed as Director
15th Aug 2007 Mark Ashton appointed as Director
15th Aug 2007 Mark Ashton appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
31st Dec 2008 Mark Ashton resigned as Director
31st Dec 2008 Mark Ashton resigned as Director
11th Feb 2009 Ashley Blake appointed as Director
13th Aug 2009 Erna Boogaard resigned as Director
13th Aug 2009 Erna Boogaard resigned as Director
30th Jun 2010 John Smith resigned as Director
12th Jul 2010 James Mount resigned as Director
12th Jul 2010 James Mount resigned as Director
12th Jul 2010 Paul Wylie appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2011 David Atkins resigned as Director
26th Oct 2011 David Atkins resigned as Director
30th Sep 2012 David Holt resigned as Director
30th Sep 2012 David Holt resigned as Director
14th Mar 2014 Richard Akers resigned as Director
14th Mar 2014 Ashley Blake resigned as Director
14th Mar 2014 Ailish Christian-West appointed as Director
14th Mar 2014 Ailish Christian-West appointed as Director
14th Nov 2014 Mark Watt appointed as Director
14th Nov 2014 Paul Wylie resigned as Director
26th May 2015 Ailish Christian-West resigned as Director
26th May 2015 Ailish Christian-West resigned as Director
26th May 2015 Despina Don-Wauchope appointed as Director

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