MARTIN-BROWER PROPERTIES LTD

dissolved Company number 05059322

Private Limited by Shares · Incorporated on 1st Mar 2004 · Closed on 8th Jan 2019

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SIC code: 82990
Registered office: Hemel Hempstead, HP2 4YJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARTIN-BROWER PROPERTIES LTD is a private limited by shares company based in Hemel Hempstead. It was incorporated on 1st Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JORDAN COMPANY SECRETARIES LIMITED	Corporate secretary	18th Jun 2012	This company	Not recorded	—
Cynthia McCauley	Director	17th Feb 2016	This company	American	—
Robert McGonigle	Director	7th Jul 2016	This company	American	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARTIN-BROWER SCICOE UNITED KINGDOM, LTD	08021604	5th Apr 2012	active
MARTIN-BROWER UK LTD	01601427	2nd Dec 1981	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Mar 2004 Company incorporated
1st Mar 2004 LOVITING LIMITED appointed as Corporate nominee director
1st Mar 2004 SISEC LIMITED appointed as Corporate nominee secretary
1st Mar 2004 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
27th Apr 2004 LOVITING LIMITED resigned as Corporate nominee director
27th Apr 2004 SISEC LIMITED resigned as Corporate nominee secretary
27th Apr 2004 Michael Schurch appointed as Director
27th Apr 2004 Andrew Allner appointed as Director
27th Apr 2004 Jonathan Clarke appointed as Director
27th Apr 2004 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
27th Apr 2004 Simon Wilbraham appointed as Secretary
30th Jun 2004 Michael Schurch resigned as Director
9th Jul 2004 Nigel Crossley appointed as Director
19th Apr 2005 Thomas Murphy appointed as Director
19th Apr 2005 Christopher Oakley appointed as Director
25th Apr 2005 Andrew Allner resigned as Director
25th Apr 2005 Jonathan Clarke resigned as Director
25th Apr 2005 Thomas Murphy resigned as Director
25th Apr 2005 Christopher Oakley resigned as Director
25th Apr 2005 Kenneth Brown appointed as Director
25th Apr 2005 Donald McGarvie appointed as Director
25th Apr 2005 John Coggins appointed as Director
25th Apr 2005 Simon Wilbraham resigned as Secretary
25th Apr 2005 Kenneth Brown appointed as Secretary
25th Apr 2005 Nigel Crossley resigned as Director
24th Jun 2005 TRUSEC LIMITED appointed as Corporate nominee secretary
27th Jun 2005 Kenneth Brown resigned as Secretary
1st Oct 2010 Marcos Molina Dos Santos appointed as Director
31st Mar 2011 Kenneth Brown resigned as Director
11th Nov 2011 Donald McGarvie resigned as Director
4th Jan 2012 Patrice Botton appointed as Director
27th Apr 2012 Patrice Botton resigned as Director
30th Apr 2012 John Coggins resigned as Director
30th Apr 2012 Marcos Molina Dos Santos resigned as Director
30th Apr 2012 Robert McGonigle appointed as Director
30th Apr 2012 Gregory Nickele appointed as Director
18th Jun 2012 TRUSEC LIMITED resigned as Corporate nominee secretary
18th Jun 2012 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
27th May 2014 Robert McGonigle resigned as Director
27th May 2014 Sarah Burke appointed as Director
17th Feb 2016 Cynthia McCauley appointed as Director
17th Feb 2016 Sarah Burke resigned as Director
30th Jun 2016 Robert McGonigle appointed as Director
30th Jun 2016 Robert McGonigle resigned as Director
7th Jul 2016 Robert McGonigle appointed as Director
7th Jul 2016 Gregory Nickele resigned as Director

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