MARTLESHAM (NO.2) DEVELOPMENTS LIMITED

dissolved Company number 04813026

Private Limited by Shares · Incorporated on 27th Jun 2003 · Closed on 2nd Feb 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARTLESHAM (NO.2) DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	15th Jan 2014		English	View profile

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Company snapshot

Status: dissolved
Incorporated: 27th Jun 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

27th Jun 2003 Company incorporated
27th Jun 2003 Peter Roscrow appointed as Director
27th Jun 2003 Jonathan Gain appointed as Secretary
27th Jun 2003 Timothy Jackson-Stops appointed as Director
27th Jun 2003 Timothy Jackson-Stops resigned as Director
27th Jun 2003 Hilary Newton appointed as Director
27th Jun 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
27th Jun 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
27th Jun 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jun 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
31st Jan 2006 Gary Lewis appointed as Director
31st Jan 2006 Grant Tewkesbury resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 David Foster appointed as Director
26th Aug 2008 Peter Hewitt appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
5th Sep 2008 Martin Towns appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
2nd Nov 2009 Peter Hewitt resigned as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 David Agnew appointed as Director
27th Feb 2012 David Foster resigned as Director
23rd May 2012 Martin Dack appointed as Director
10th Jun 2012 Dean Brown appointed as Director
10th Jun 2012 Stephen Daniels resigned as Director
6th Sep 2012 David Agnew resigned as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
23rd Sep 2015 Martin Dack resigned as Director

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