MARTIN PROFESSIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02584290
Status Liquidation
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 21 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MARTIN PROFESSIONAL LIMITED are www.martinprofessional.co.uk, and www.martin-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Professional Limited is a Private Limited Company. The company registration number is 02584290. Martin Professional Limited has been working since 21 February 1991. The present status of the company is Liquidation. The registered address of Martin Professional Limited is 25 Farringdon Street London Ec4a 4ab. . PRICE, Christine Ann is a Secretary of the company. STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Secretary DREW, Anthony John has been resigned. Secretary JOHANSEN, Peter has been resigned. Secretary KIRBY, Ian Donald has been resigned. Secretary LAV, Ole Henrik has been resigned. Secretary LEACH, Paul John Charles has been resigned. Secretary TOLDERLUND, Carsten has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BROWNE, Antony has been resigned. Director CAULFIELD, David John has been resigned. Director DIGE, Lars has been resigned. Director DIGE, Lars has been resigned. Director ENGSTED, Christian has been resigned. Director HARTWIG, Stig Holst has been resigned. Director HEIDEMANN JENSEN, Torben has been resigned. Director JOHANSEN, Peter has been resigned. Director KIRBY, Ian Donald has been resigned. Director KJAER, Jens Soeren Holtze has been resigned. Director KOLDING, Kristian has been resigned. Director NAHUM, Pio Elia has been resigned. Director OLDALE, John Keith has been resigned. Director PUGGAARD, Claus Munch has been resigned. Director SMETHURST, Geoffrey Brian has been resigned. Director SOERENSEN, Henrik has been resigned. Director THOMSEN, Villads has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PRICE, Christine Ann
Appointed Date: 21 July 2009
Director
STACEY, John
Appointed Date: 05 November 2014
60 years old
Director
SUKO, Todd Andrew
Appointed Date: 05 November 2014
58 years old

Resigned Directors

Secretary
DREW, Anthony John
Resigned: 21 July 2009
Appointed Date: 10 September 2007
Secretary
JOHANSEN, Peter
Resigned: 23 September 1996
Appointed Date: 01 January 1996
Secretary
KIRBY, Ian Donald
Resigned: 01 February 1996
Appointed Date: 29 June 1993
Secretary
LAV, Ole Henrik
Resigned: 31 December 2000
Appointed Date: 23 September 1996
Secretary
LEACH, Paul John Charles
Resigned: 10 September 2007
Appointed Date: 01 January 2001
Secretary
TOLDERLUND, Carsten
Resigned: 29 June 1993
Appointed Date: 17 April 1991
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 April 1991
Appointed Date: 21 February 1991
Director
BROWNE, Antony
Resigned: 31 December 2009
Appointed Date: 15 October 2007
61 years old
Director
CAULFIELD, David John
Resigned: 30 August 2007
Appointed Date: 05 February 2003
77 years old
Director
DIGE, Lars
Resigned: 05 November 2014
Appointed Date: 11 April 2003
65 years old
Director
DIGE, Lars
Resigned: 31 October 1998
Appointed Date: 23 February 1998
65 years old
Director
ENGSTED, Christian
Resigned: 28 February 2013
Appointed Date: 01 October 2006
62 years old
Director
HARTWIG, Stig Holst
Resigned: 01 October 2006
Appointed Date: 01 January 2005
64 years old
Director
HEIDEMANN JENSEN, Torben
Resigned: 31 October 1998
Appointed Date: 23 February 1998
61 years old
Director
JOHANSEN, Peter
Resigned: 23 February 1998
Appointed Date: 17 April 1991
70 years old
Director
KIRBY, Ian Donald
Resigned: 31 May 1999
Appointed Date: 31 January 1996
63 years old
Director
KJAER, Jens Soeren Holtze
Resigned: 05 November 2014
Appointed Date: 01 March 2013
59 years old
Director
KOLDING, Kristian
Resigned: 01 January 2005
Appointed Date: 16 November 1998
77 years old
Director
NAHUM, Pio Elia
Resigned: 05 February 2003
Appointed Date: 23 February 1998
73 years old
Director
OLDALE, John Keith
Resigned: 17 April 1991
Appointed Date: 21 February 1991
88 years old
Director
PUGGAARD, Claus Munch
Resigned: 04 November 2002
Appointed Date: 01 February 2000
59 years old
Director
SMETHURST, Geoffrey Brian
Resigned: 17 April 1991
Appointed Date: 21 February 1991
94 years old
Director
SOERENSEN, Henrik
Resigned: 05 February 2003
Appointed Date: 04 November 2002
61 years old
Director
THOMSEN, Villads
Resigned: 05 November 2014
Appointed Date: 31 December 2009
50 years old

MARTIN PROFESSIONAL LIMITED Events

21 Apr 2016
Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 151 more events
08 May 1991
Memorandum and Articles of Association
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
Accounting reference date notified as 30/04
19 Apr 1991
Company name changed mawlaw 98 LIMITED\certificate issued on 19/04/91
21 Feb 1991
Incorporation

MARTIN PROFESSIONAL LIMITED Charges

5 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 6 January 2016
Persons entitled: Martin Gruppen a/S, and Martin Professional a/S ("the Trustee")
Description: Fixed and floating charges over the undertaking and all…

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