MARTINEAU (GP) LIMITED -
Overview
MARTINEAU (GP) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MARTINEAU (GP) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744372. The accounts status is FULL.
MARTINEAU (GP) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744372. The accounts status is FULL.
MARTINEAU (GP) LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
5 STRAND
WC2N 5AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2015-05-26 | CURRENT |
MR MARK BRIAN WATT | May 1968 | British | Director | 2014-11-14 | CURRENT |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-01-31 UNTIL 2011-04-30 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2005-12-31 UNTIL 2005-12-31 | RESIGNED |
ERNA MARINA BOOGAARD | Apr 1966 | Dutch | Director | 2007-07-04 UNTIL 2009-08-13 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-02-11 UNTIL 2014-03-14 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-12-31 UNTIL 2011-10-26 | RESIGNED |
MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2007-08-15 UNTIL 2008-12-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2003-01-21 UNTIL 2014-03-14 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1999-07-21 UNTIL 2007-01-31 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-10-08 UNTIL 2005-12-31 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1999-05-05 UNTIL 1999-07-21 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-09-29 UNTIL 2010-06-30 | RESIGNED |
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 1999-07-21 UNTIL 2006-09-29 | RESIGNED |
MYLES BERNARD WHITE | Feb 1963 | British | Director | 1999-07-21 UNTIL 2006-09-29 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1999-07-21 UNTIL 2005-12-31 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2001-10-01 UNTIL 2008-10-08 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 1999-05-05 UNTIL 2001-03-20 | RESIGNED |
MR COLIN EDWARD PALMER | Oct 1958 | British | Director | 1999-07-21 UNTIL 2005-12-31 | RESIGNED |
JAMES ROBERT MOUNT | Jan 1979 | British | Director | 2006-09-29 UNTIL 2010-07-12 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
LAWRENCE FRANCIS HUTCHINS | Jun 1966 | Australia | Director | 2004-04-13 UNTIL 2005-12-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2005-12-31 UNTIL 2006-09-29 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2007-07-04 UNTIL 2012-09-30 | RESIGNED |
GRAHAM FIELD | Jul 1947 | British | Director | 1999-05-05 UNTIL 2007-05-01 | RESIGNED |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1999-07-21 UNTIL 2005-12-31 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-07-21 UNTIL 2001-09-10 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 1999-05-05 UNTIL 2007-05-01 | RESIGNED |
MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2006-09-29 UNTIL 2007-02-27 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-07-05 UNTIL 2003-01-21 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-01-21 UNTIL 2005-12-31 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2001-04-18 UNTIL 2003-01-21 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2014-03-14 UNTIL 2015-05-26 | RESIGNED |