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MARTINS BANK STAFF TRUSTS LIMITED

Learn more about MARTINS BANK STAFF TRUSTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 LOMBARD STREET, LONDON, EC3P 3AH

MARTINS BANK STAFF TRUSTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00358323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.19
dissolution date: 2000.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6602 - Pension funding

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.02
£2.95
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ANNUAL RETURN MADE UP TO 26/10/99
Form type: 363a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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ANNUAL RETURN MADE UP TO 26/10/98
Form type: 363a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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ANNUAL RETURN MADE UP TO 26/10/97
Form type: 363a
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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ANNUAL RETURN MADE UP TO 26/10/96
Form type: 363a
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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ANNUAL RETURN MADE UP TO 26/10/95
Form type: 363x
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/10/94
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/10/93
Form type: 363x
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/10/92
Form type: 363x
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/10/91
Form type: 363x
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/91
Form type: ELRES
Date: 1991.07.04
Child documents:
Document type: ANNOTATION
Date: 1991.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/91
Document type: ANNOTATION
Date: 1991.07.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/10/90
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/09/89
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/11/88
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/11/87
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.09

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2000.04.04
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2000.04.04
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.15 - 2000.04.04
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.10.26 - 1995.03.06
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, 1996.12.11 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY FRANCIS WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.06 - 1996.12.11
9 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
BARCLAYS DIRECTORS LIMITED (dissolve)
Director, HOLDING COMPANY, 1997.12.30 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (dissolve)
Director, HOLDING COMPANY, 1997.12.30 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
NORMAN JAMES ECCLES (dissolve)
Director, ASSISTANT DIRECTOR, 1996.08.23 - 1997.12.30
INGRESS VALE STOWE CLOSE , BUCKINGHAM
MK18 1HY, BUCKINGHAMSHIRE
TREVOR JOHN POWELL HART (dissolve)
Director, BANK OFFICIAL, 1994.05.10 - 1996.08.20
YEW TREE COTTAGE , UPTON GREY
RG25 2RH, HAMPSHIRE
DENYS ROBERT WILLIAM KILLINGBECK (dissolve)
Director, INVEST MANAGEMENT, 1992.10.26 - 1992.11.28
3 GILBEY AVENUE , BISHOPS STORTFORD
CM23 5NX, HERTFORDSHIRE
MICHAEL PETER MAWDSLEY (dissolve)
Director, BANK OFFICIAL, 1992.10.26 - 1994.05.06
56 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DE, DORSET
ARTHUR BARRIE WILLIAMS (dissolve)
Director, BANK OFFICIAL, 1992.10.26 - 1997.12.30
CARTREF 65 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
MICHAEL JOHN WOLFGANG (dissolve)
Director, INVESTMENT MANAGER, 1992.11.29 - 1997.12.30
ARCHWAYS 87 WEALD ROAD , SEVENOAKS
TN13 1QJ, KENT

Companies near to MARTINS BANK STAFF TRUSTS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARTINS BANK STAFF TRUSTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data