CARDOE MARTIN SERVICES LIMITED

Company summary

2 outstanding charges

Company number: 03390551
Status: DISSOLVED
Incorporated / age: 23 June 199714 years
Registered office: 7th Floor 95 Wigmore Street, London, W1U 1QW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 September 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 95 Wigmore Street, London, W1U 1QW
Nature of business
Other business activities
Previous company names
CARDOE MARTIN LIMITED
JSSPINNACLE PROFESSIONAL SERVICES LIMITED
JSS (BUILDING SURVEYORS) LIMITED
CLUBMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDOE, Graham ACTIVE	Director	10 Jul 1997		United Kingdom	October 1952	20 Finchley Way, Finchley, London, N3 1AP
GOODING, Jonathan Michael ACTIVE	Director	01 Aug 2001		United Kingdom	August 1953	13 Albany Street, London, NW1 4DX
BURNETT, Clive Paul RESIGNED	Secretary	01 Aug 2001	10 Jun 2011			2 Fauna Close, Stanmore, Middlesex, HA7 4PX
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	26 Nov 1998	31 Dec 1998			17 Gay Street, Bath, Avon, BA1 2PH
SAUNDERS, Timothy, Mr. RESIGNED	Secretary	31 Dec 1998	01 Aug 2001			Beckets Place, Marksbury, Bath, Avon, BA2 9HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 1997	10 Jul 1997			120 East Road, London, N1 6AA
JSSP LIMITED RESIGNED	Secretary	10 Jul 1997	26 Nov 1998			35 Battersea Square, London, SW11 3RA
BLOTT, Godfrey Alexander RESIGNED	Director	01 Aug 2000	01 Aug 2001		August 1956	16 Royal Avenue, London, SW3 4QF
CHILDS, Lisbeth Ann, Doctor RESIGNED	Director	13 Aug 1998	31 Dec 1998		April 1952	17 Gay Street, Bath, Avon, BA1 2PH
GOODING, Jonathan Michael RESIGNED	Director	10 Jul 1997	12 Aug 1998		August 1953	84 Lawn Road, London, NW3 2XB
INSKIP, Owen Hampden RESIGNED	Director	10 Aug 1998	01 Aug 2000		May 1953	Alderley Farm, Wotton Under Edge, Gloucestershire, GL12 7QT
MARTIN, Christopher Michael RESIGNED	Director	10 Jul 1997	17 Mar 2010	United Kingdom	October 1951	50 Fielding Road, Chiswick, London, W4 1HL
SAUNDERS, Timothy, Mr. RESIGNED	Director	31 Dec 1998	30 Jun 2000	England	June 1963	Beckets Place, Marksbury, Bath, Avon, BA2 9HP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Jun 1997	10 Jul 1997			120 East Road, London, N1 6AA

CARDOE, Graham ACTIVE
Role: Director
Appointed on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 20 Finchley Way, Finchley, London, N3 1AP

GOODING, Jonathan Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 13 Albany Street, London, NW1 4DX

BURNETT, Clive Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 10 Jun 2011
Address: 2 Fauna Close, Stanmore, Middlesex, HA7 4PX

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 31 Dec 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

SAUNDERS, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 01 Aug 2001
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1997
Resigned on: 10 Jul 1997
Address: 120 East Road, London, N1 6AA

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 26 Nov 1998
Address: 35 Battersea Square, London, SW11 3RA

BLOTT, Godfrey Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Aug 2001
Date of birth: August 1956
Address: 16 Royal Avenue, London, SW3 4QF

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 31 Dec 1998
Date of birth: April 1952
Address: 17 Gay Street, Bath, Avon, BA1 2PH

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 12 Aug 1998
Date of birth: August 1953
Address: 84 Lawn Road, London, NW3 2XB

INSKIP, Owen Hampden RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 01 Aug 2000
Date of birth: May 1953
Address: Alderley Farm, Wotton Under Edge, Gloucestershire, GL12 7QT

MARTIN, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 50 Fielding Road, Chiswick, London, W4 1HL

SAUNDERS, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1963
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1997
Resigned on: 10 Jul 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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