MR MARTIN ROBERT ANTHONY DUFFY


4 ASHWOOD PARK LOWER ROAD FETCHAM KT229NT SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1949
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Belfast Investments 01101181 19/10/1991 Dissolved
Biscay Holdings 00524661 30/10/1991 Dissolved
Brycourt Developments (Blackpool) Limited 01222686 28/09/1991 Dissolved
Brycourt Developments Limited 01058398 28/09/1991 Dissolved
Brycourt Unit Trust Management 01901194 28/11/1991 Dissolved
Cliff Nominees 00524667 14/12/1993 Dissolved
DAVID CEDAR LIMITED 00250108 07/12/1991 Dissolved
Eurostores Ltd 01647522 28/09/1991 Dissolved
HYDE PARK FINANCE (HOLDINGS) LIMITED 00947347 05/04/1991 Dissolved
Harpers (Worthing) Limited 00860848 17/12/1990 Dissolved
Hyde Park Finance 00763181 05/04/1991 Dissolved
JOHN KENT (KENSINGTON) 00977834 07/12/1990 Dissolved
Kent, John (Bromley) Ltd 00873445 07/12/1990 Dissolved
LENSHAW LIMITED 00708379 17/12/1990 Dissolved
LIZAM INVESTMENTS 00856146 28/09/1991 Dissolved
MALFONTE MENSWEAR LIMITED 01076164 07/12/1991 Dissolved
Marie Holliday Limited 00751337 17/12/1990 Dissolved
Oasis Investments 00606882 17/08/1991 Dissolved
Orbis Services 02002513 02/11/1991 Dissolved
RENTONS SC005331 09/08/1988 Dissolved
Redevco Ltd 02141472 19/10/1991 Dissolved
Redevco Management Services 01987867 07/12/1990 Dissolved
Ricardam Investments 00524833 28/09/1991 Dissolved
SECRO PROPERTIES 00957888 02/11/1995 Dissolved
Sahara Investment Limited 00599000 17/08/1991 Dissolved
Torch Nominees SC029660 14/12/1993 Dissolved
Truworths (U K) 00398533 07/12/1990 Dissolved
VERSA HOLDINGS 01141593 17/08/1991 Dissolved
Vantage Development Company 00667913 31/10/1991 Dissolved
Walterstone Finance Co Ltd 00514555 28/09/1991 Dissolved
Zoomcatch 01977898 19/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMES CROSTA INVESTMENTS LIMITED 00213177 01/10/2001 17/12/2012 Dissolved
AMES CROSTA INVESTMENTS LIMITED 00213177 15/03/2011 17/12/2012 Dissolved
AMES CROSTA LIMITED 02218148 01/10/2001 17/12/2012 Dissolved
AMES CROSTA LIMITED 02218148 15/03/2011 17/12/2012 Dissolved
ARMFIELD ENGINEERING LIMITED 01502311 01/10/2001 17/12/2012 Not Trading
ARMFIELD ENGINEERING LIMITED 01502311 25/03/2009 17/12/2012 Not Trading
BCL(LIBYA) LIMITED 00868564 01/10/2001 21/06/2012 Insolvent
BIWATER (OLDBURY) LIMITED 00464190 01/10/2001 19/12/2012 Not Trading
BIWATER (OLDBURY) LIMITED 00464190 25/03/2009 19/12/2012 Not Trading
BIWATER ADVISORY SERVICES LIMITED 00960480 01/10/2001 17/12/2012 Dissolved
BIWATER ADVISORY SERVICES LIMITED 00960480 15/03/2011 17/12/2012 Dissolved
BIWATER AMERICAS LIMITED 06620168 13/06/2008 17/12/2012 Dissolved
BIWATER AMERICAS LIMITED 06620168 25/01/2010 17/12/2012 Dissolved
BIWATER AYRSHIRE LIMITED SC069865 01/10/2001 17/12/2012 Dissolved
BIWATER AYRSHIRE LIMITED SC069865 25/03/2009 17/12/2012 Dissolved
BIWATER DESIGN LIMITED 01324736 01/10/2001 18/12/2012 Dissolved
BIWATER DESIGN LIMITED 01324736 25/03/2009 18/12/2012 Dissolved
BIWATER EXPORT FINANCE LIMITED 02290542 01/10/2001 18/12/2012 Dissolved
BIWATER EXPORT FINANCE LIMITED 02290542 13/07/2006 18/12/2012 Dissolved
BIWATER FILTRATION LIMITED 00980731 01/10/2001 18/12/2012 Dissolved
BIWATER FILTRATION LIMITED 00980731 25/03/2009 18/12/2012 Dissolved
BIWATER FOUNDATION 06358291 30/06/2009 20/12/2012 Strike Off
BIWATER FOUNDATION 06358291 31/08/2007 20/12/2012 Strike Off
BIWATER FREIGHT & TRAVEL LIMITED 01397856 01/10/2001 18/12/2012 Dissolved
BIWATER FREIGHT & TRAVEL LIMITED 01397856 25/03/2009 18/12/2012 Dissolved
BIWATER GAUFF (TANZANIA) LIMITED 04573599 13/01/2003 20/02/2003 Not Trading
BIWATER GLASGOW LIMITED SC087953 01/10/2001 18/12/2012 Dissolved
BIWATER GLASGOW LIMITED SC087953 25/03/2009 18/12/2012 Dissolved
BIWATER HOLDINGS LIMITED 00929686 08/04/2002 28/04/2011 Three Red Flags (Highest)
BIWATER HOLDINGS LIMITED 00929686 27/09/2006 28/04/2011 Three Red Flags (Highest)
BIWATER HYDRO POWER LIMITED 00429215 01/10/2001 19/12/2012 Not Trading
BIWATER HYDRO POWER LIMITED 00429215 25/03/2009 19/12/2012 Not Trading
BIWATER INDUSTRIES LIMITED 03107022 22/11/2002 19/12/2012 Amber
BIWATER INDUSTRIES LIMITED 03107022 25/03/2009 19/12/2012 Amber
BIWATER INVESTMENTS LIMITED 06429017 16/11/2007 20/12/2012 Not Trading
BIWATER INVESTMENTS LIMITED 06429017 16/11/2007 20/12/2012 Not Trading
BIWATER KILMARNOCK LIMITED SC069864 01/10/2001 19/12/2012 Dissolved
BIWATER LEASING LIMITED 00365213 01/10/2001 19/12/2012 Dissolved
BIWATER LEASING LIMITED 00365213 25/03/2009 19/12/2012 Dissolved
BIWATER LOUDON LIMITED SC075056 01/10/2001 19/12/2012 Not Trading
BIWATER LOUDON LIMITED SC075056 25/03/2009 19/12/2012 Not Trading
BIWATER MACHINERY LIMITED 00111209 01/10/2001 19/12/2012 Dissolved
BIWATER MACHINERY LIMITED 00111209 25/03/2009 19/12/2012 Dissolved
BIWATER OPERATIONS LIMITED 02563277 01/10/2001 19/12/2012 Not Trading
BIWATER OPERATIONS LIMITED 02563277 25/03/2009 19/12/2012 Not Trading
BIWATER OVERSEAS LIMITED 02617474 01/10/2001 30/05/2012 One Red Flag
BIWATER OVERSEAS LIMITED 02617474 25/03/2009 20/12/2012 One Red Flag
BIWATER PENSTOCKS LIMITED 00070368 01/10/2001 19/12/2012 Not Trading
BIWATER PENSTOCKS LIMITED 00070368 25/03/2009 19/12/2012 Not Trading
BIWATER PETROLEUM LIMITED 02685728 01/10/2001 19/12/2012 Not Trading
BIWATER PETROLEUM LIMITED 02685728 25/03/2009 19/12/2012 Not Trading
BIWATER PIPE LININGS LIMITED 01608199 01/10/2001 19/12/2012 Dissolved
BIWATER PIPE LININGS LIMITED 01608199 25/03/2009 19/12/2012 Dissolved
BIWATER PLANT HIRE LIMITED 00838760 01/10/2001 19/12/2012 Not Trading
BIWATER PLANT HIRE LIMITED 00838760 25/03/2009 19/12/2012 Not Trading
BIWATER PROCESS PLANT LIMITED 00760074 01/10/2001 19/12/2012 Strike Off
BIWATER PROCESS PLANT LIMITED 00760074 25/03/2009 19/12/2012 Strike Off
BIWATER PROJECTS LIMITED 00792773 01/10/2001 19/12/2012 Not Trading
BIWATER PROJECTS LIMITED 00792773 25/03/2009 19/12/2012 Not Trading
BIWATER PROPERTIES LIMITED 00300205 01/10/2001 19/12/2012 Not Trading
BIWATER PROPERTIES LIMITED 00300205 04/10/2006 19/12/2012 Not Trading
BIWATER PUMPS LIMITED 01653166 01/10/2001 19/12/2012 Dissolved
BIWATER PUMPS LIMITED 01653166 25/03/2009 19/12/2012 Dissolved
BIWATER VALVES LIMITED SC063368 01/10/2001 19/12/2012 Dissolved
BIWATER VALVES LIMITED SC063368 25/03/2009 19/12/2012 Dissolved
BIWATER-BWIG LIMITED 01388559 01/10/2001 17/12/2012 Dissolved
BIWATER-BWIG LIMITED 01388559 25/03/2009 18/12/2012 Dissolved
BRADOR PROPERTIES 00941426 30/10/1991 19/12/2000 Dissolved
BRENHAM ESTATES 00540975 16/06/1991 19/12/2000 Not Trading
C & A Modes 00125915 28/09/1991 10/12/1997 Dissolved
CARELEC LIMITED 01349262 01/10/2001 20/12/2012 Dissolved
CARELEC LIMITED 01349262 25/03/2009 20/12/2012 Dissolved
CHATSWORTH MANAGEMENT SERVICES LIMITED 00712361 07/12/1990 19/12/2000 Dissolved
CHEMICAL & THERMAL ENGINEERING LIMITED 01526194 01/10/2001 20/12/2012 Dissolved
CHEMICAL & THERMAL ENGINEERING LIMITED 01526194 25/03/2009 20/12/2012 Dissolved
CLEARWATER INVESTMENTS LIMITED 01526610 26/11/1999 19/12/2000 Not Trading
COFRA G.B. LIMITED 01110590 17/08/1991 19/12/2000 Bronze
Charport 00133097 17/08/1991 19/12/2000 Dissolved
Charron Properties Ltd 01525903 17/08/1991 19/12/2000 Dissolved
Copenhagen & Edinburgh Investment Company SC101358 09/08/2000 19/12/2000 Dissolved
Defendo Holdings 00914450 29/04/1993 19/12/2000 Dissolved
Derby Trust Plc 00889466 31/03/1991 25/10/2000 Dissolved
EMPTOR SERVICES LIMITED 01166678 28/09/1991 05/01/1998 Dissolved
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED 01162254 17/08/1991 19/12/2000 Dissolved
EUROPEAN SPECIALTY STORES LIMITED 00924744 26/11/1999 06/09/2000 Dissolved
FARMSTILES LIMITED 01809493 01/10/2001 20/12/2012 Dissolved
FARMSTILES LIMITED 01809493 25/03/2009 20/12/2012 Dissolved
FARRER INTERNATIONAL LIMITED 01638192 01/10/2001 20/12/2012 Dissolved
FARRER INTERNATIONAL LIMITED 01638192 25/03/2009 20/12/2012 Dissolved
FARRER SEWAGE LIMITED 01652038 01/10/2001 20/12/2012 Strike Off
FARRER SEWAGE LIMITED 01652038 25/03/2009 20/12/2012 Strike Off
HAMELLS 00297679 07/12/1990 16/12/1997 Dissolved
HAMELLS HOLDINGS LIMITED 01989839 07/12/1991 10/12/1997 Dissolved
HYDRO LEASING LIMITED SC136173 16/04/2002 20/12/2012 Not Trading
HYDRO LEASING LIMITED SC136173 13/07/2006 20/12/2012 Not Trading
Helcena Investments NI003220 04/11/1955 19/12/2000 Dissolved
Hereford Court Ltd 00342434 28/09/1991 19/12/2000 Dissolved
JOHN KENT 00532892 17/12/1990 19/12/2000 Dissolved
Kevin Properties 00588160 30/10/1991 19/12/2000 Dissolved
LANGERSAL NO.2 LIMITED 01143030 28/09/1991 19/12/2000 Dissolved
LARGESEARCH LIMITED 02650576 01/10/2001 20/12/2012 Not Trading
LARGESEARCH LIMITED 02650576 25/03/2009 20/12/2012 Not Trading
LION (DORKING) LIMITED 02768352 01/10/2001 20/12/2012 Not Trading
LION (DORKING) LIMITED 02768352 25/03/2009 20/12/2012 Not Trading
Langersal 00245776 09/10/1991 22/12/2000 Dissolved
Langersal No. 3 01281316 26/11/1999 19/12/2000 Dissolved
MARRINGTON RECLAMATION LIMITED 01969215 19/11/2002 06/12/2002 Dissolved
MATLOCK LONDON 00603511 17/08/1993 31/12/2000 Dissolved
MIDDLE ROW NOMINEES 01268912 28/09/1991 19/12/2000 Dissolved
Marca Uk. 01522776 17/08/1993 10/12/1997 Dissolved
NORTH ROW NOMINEES 00909347 28/09/1991 19/12/2000 Dissolved
OAKLAND MENSWEAR 00705035 07/12/1990 23/03/1995 Dissolved
PARMAN HIGHWAYS LIMITED SC045995 01/10/2001 20/12/2012 Dissolved
PARMAN HIGHWAYS LIMITED SC045995 25/03/2009 20/12/2012 Dissolved
PASTURELAND LIMITED 02472810 01/10/2001 20/12/2012 Not Trading
PASTURELAND LIMITED 02472810 25/03/2009 20/12/2012 Not Trading
PORTICUS UK 03447823 14/05/1998 19/12/2000 Silver
REDEVCO PROPERTIES LIMITED 04055313 15/08/2000 19/12/2000 Amber
REDEVCO UK LIMITED 02024364 30/10/1991 19/12/2000 Two Red Flags
S & B PLASTICS MACHINERY COMPANY LIMITED 01887741 01/10/2001 20/12/2012 Dissolved
S & B PLASTICS MACHINERY COMPANY LIMITED 01887741 25/03/2009 20/12/2012 Dissolved
SEEWATER LIMITED 04046155 01/10/2001 20/12/2012 Dissolved
SEEWATER LIMITED 04046155 25/03/2009 20/12/2012 Dissolved
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD 02215221 01/10/2001 01/02/2007 Silver
SHELLABEAR PRICE (SCOTLAND) LIMITED SC044399 01/10/2001 21/12/2012 Dissolved
SHELLABEAR PRICE (SCOTLAND) LIMITED SC044399 25/03/2009 21/12/2012 Dissolved
SOLOEXTRA LIMITED 02472813 01/10/2001 21/12/2012 Not Trading
SOLOEXTRA LIMITED 02472813 25/03/2009 21/12/2012 Not Trading
SPECTRASCAN LIMITED 02074302 01/10/2001 21/12/2012 Not Trading
SPECTRASCAN LIMITED 02074302 25/03/2009 21/12/2012 Not Trading
SUMMERTOWN TRAVEL SERVICES 01628666 02/02/1994 19/12/2000 Dissolved
Simplon Estates 02024365 30/10/1991 19/12/2000 Dissolved
Swiftflow Distribution 02246830 30/10/1991 10/12/1997 Dissolved
THE CLAY CROSS COMPANY LIMITED 01060597 01/10/2001 21/12/2012 Not Trading
THE CLAY CROSS COMPANY LIMITED 01060597 25/03/2009 21/12/2012 Not Trading
TRISCON SECURITIES 01527344 26/11/1999 19/12/2000 Dissolved
UNITED FILTERS & ASSOCIATES LIMITED 00887789 01/10/2001 21/12/2012 Dissolved
UNITED FILTERS & ASSOCIATES LIMITED 00887789 15/03/2011 21/12/2012 Dissolved
UNITED FILTERS AND ENGINEERING LIMITED 00209020 01/10/2001 21/12/2012 Dissolved
UNITED FILTERS AND ENGINEERING LIMITED 00209020 15/03/2011 21/12/2012 Dissolved