MARTINEAU NO. 2 LIMITED

Company summary

0 outstanding charges

Company number: 03744370
Status: DISSOLVED
Incorporated / age: 31 March 199913 years
Registered office: 5 Strand, London, WC2N 5AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:44 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
5 Strand, London, WC2N 5AF
Nature of business
Non-trading company
Previous company names
SHELFCO (NO.1635) LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				5, Strand, London, WC2N 5AF, United Kingdom
AKERS, Richard John ACTIVE	Director	20 May 2003		United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
BLAKE, Ashley Peter ACTIVE	Director	12 Feb 2009		England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
HOLT, David Leslie Frank ACTIVE	Director	04 Jul 2007		England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
WYLIE, Paul ACTIVE	Director	12 Jul 2010		Scotland	February 1968	Ignis Investment Services Limited, 50 Bothwell Street, Glasgow, G2 6HR
DUDGEON, Peter Maxwell RESIGNED	Secretary	31 Jan 2007	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
DUDGEON, Peter Maxwell RESIGNED	Secretary	05 May 1999	21 Jul 1999			41 Links Road, Epsom, Surrey, KT17 3PP
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Mar 1999	05 May 1999			50 Stratton Street, London, W1X 6NX
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jul 1999	31 Jan 2007			4 Broadgate, London, EC2M 2DA
ASHTON, Mark Arthur RESIGNED	Director	15 Aug 2007	31 Dec 2008	United Kingdom	August 1963	Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
ATKINS, David John RESIGNED	Director	31 Dec 2005	26 Oct 2011	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BOOGAARD, Erna Marina RESIGNED	Director	04 Jul 2007	13 Aug 2009		April 1966	29 Jameson Street, London, W8 7SH
BYWATER, John Andrew RESIGNED	Director	31 Dec 2005	10 Jan 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
BYWATER, John Andrew RESIGNED	Director	20 May 2003	31 Dec 2005	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	20 May 2003	31 Dec 2005	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Martin Richard RESIGNED	Director	29 Sep 2006	27 Feb 2007	England	October 1951	1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
COTTINGHAM, Philip George RESIGNED	Director	17 Jun 2003	30 May 2008	England	May 1961	53 Eastbury Road, Northwood, Middlesex, HA6 3AP
DE BARR, Robert Henry RESIGNED	Director	05 May 1999	01 May 2007	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DODDS, John Andrew William RESIGNED	Director	21 Jul 1999	10 Sep 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
EMERY, Jonathan Michael RESIGNED	Director	30 Oct 2001	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
FIELD, Graham RESIGNED	Director	20 May 2003	01 May 2007		July 1947	20 Hawthorne Road, Bickley, Kent, BR1 2HH
FORSTER, Vanessa RESIGNED	Director	17 Jun 2003	30 May 2007	England	February 1965	7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
HUTCHINGS, Lawrence Francis RESIGNED	Director	31 Dec 2005	29 Sep 2006	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
HUTCHINGS, Lawrence Francis RESIGNED	Director	17 Jun 2003	31 Dec 2005	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
MOUNT, James Robert RESIGNED	Director	29 Sep 2006	12 Jul 2010	United Kingdom	January 1979	Flat 28 123-125 Ladbroke Road, London, W11 3PU
PALMER, Colin Edward RESIGNED	Director	20 May 2003	31 Dec 2005	United Kingdom	October 1958	Flat B, 1 Underwood Street, London, N1 7LY
RICHARDS, Robert John Godwin RESIGNED	Director	20 May 2003	31 Dec 2005	England	January 1956	Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
SMITH, John Simon Bertie RESIGNED	Director	29 Sep 2006	30 Jun 2010	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
VARNHAM, Neil Clive RESIGNED	Director	21 Jul 1999	29 Sep 2006	United Kingdom	February 1957	The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
WHITE, Myles Bernard RESIGNED	Director	20 May 2003	29 Sep 2006	England	February 1963	Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
WRIGHT, Geoffrey Harcroft RESIGNED	Director	20 May 2003	31 Dec 2005		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Nominee Director	31 Mar 1999	05 May 1999			50 Stratton Street, London, W1X 5FL

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 5, Strand, London, WC2N 5AF, United Kingdom

AKERS, Richard John ACTIVE
Role: Director
Appointed on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

BLAKE, Ashley Peter ACTIVE
Role: Director
Appointed on: 12 Feb 2009
Country of Residence: England
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HOLT, David Leslie Frank ACTIVE
Role: Director
Appointed on: 04 Jul 2007
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

WYLIE, Paul ACTIVE
Role: Director
Appointed on: 12 Jul 2010
Country of Residence: Scotland
Date of birth: February 1968
Address: Ignis Investment Services Limited, 50 Bothwell Street, Glasgow, G2 6HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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