Based in St. Albans, Newham Martin Ltd was founded on 16 December 1998, it has a status of "Dissolved". The companies director is Martin, Graham Paul. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Graham Paul | 08 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| LIQ14 - N/A | 15 July 2019 | |
| LIQ03 - N/A | 22 January 2019 | |
| AD01 - Change of registered office address | 30 November 2017 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| LIQ02 - N/A | 27 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2017 | |
| MR01 - N/A | 18 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| TM02 - Termination of appointment of secretary | 09 August 2017 | |
| AP03 - Appointment of secretary | 08 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| CH03 - Change of particulars for secretary | 04 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| CERTNM - Change of name certificate | 13 June 2011 | |
| CONNOT - N/A | 13 June 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1999 | |
| NEWINC - New incorporation documents | 16 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| All assets debenture | 06 March 2012 | Fully Satisfied |
N/A |
