Martell Trading Limited

Company Name	Martell Trading Limited
Company Status	Dissolved
Company Number	02909151
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Dennis Kelly
Nationality	British
Status	Closed
Appointed	15 June 1998(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 06 July 2004)
Role	Company Director
Correspondence Address	21 Broadwaters Road Lowestoft Suffolk NR33 9HU

Director Name	Mr Peter Rossiter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 06 July 2004)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	19 Axwell Park Road Blaydon Tyne & Wear NE21 5PB

Director Name	Akram Adib Safa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Lebanese
Status	Closed
Appointed	22 August 2003(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 06 July 2004)
Role	Civil Engineer
Country of Residence	Lebanon
Correspondence Address	Immeuble Safa Ghadir Jounieh Lebanon

Director Name	Frederick Mitchell Henderson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	21 Orchard Croft Carlton Colville Lowestoft Suffolk NR33 9JL

Secretary Name	Valerie Edith Henderson
Nationality	British
Status	Resigned
Appointed	22 March 1994(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	21 Orchard Croft Carlton Colville Lowestoft Suffolk NR33 9JL

Director Name	Pierre Maurice Jean-Marie Balmer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 2003)
Role	Chairman
Country of Residence	France
Correspondence Address	Les Varendes Rue Doboit Equeurdreville 50120 France

Director Name	Gerard Bernard Raymond Auguste Lemoigne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 2003)
Role	Finance Manager
Correspondence Address	15 Rue Waldeck-Rousseau 14435 Grandcamp-Maisy France

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Sir Joseph Isherwood Ltd 5th Floor Centre For Advanced In Coble Dene Royal Quays North Sheilds Tyne & Wear NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
11 February 2004	Application for striking-off (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 April 2003	Return made up to 16/03/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: centre for advanced industry coble dene royal quays north sheilds tyne & wear NE29 6DE (1 page)
2 May 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 April 2001	Return made up to 16/03/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 16/03/00; no change of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 1999	Return made up to 16/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
13 May 1998	Return made up to 16/03/98; full list of members (6 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 April 1997	Return made up to 16/03/97; no change of members (4 pages)
25 April 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Return made up to 16/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Martell Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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