Company NameJ.H.Martin & Son(Tottenham)Limited
Company StatusDissolved
Company Number00346840
CategoryPrivate Limited Company
Incorporation Date2 December 1938 (81 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameKathleen Joyce Prior
Date of BirthMarch 1925 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleOffice Manager
Correspondence AddressThe Well Quakers Walk
London
N21 2DE
Director NameRoger Jonathan Prior
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleChartered Accountant
Correspondence AddressHigh Trees House 7 Walden Road
Sewards End
Saffron Walden
Essex
CB10 2LE
Director NameRonald George Prior
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleBuilders Merchant
Correspondence AddressThe Well Quakers Walk
London
N21 2DE
Secretary NameKathleen Joyce Prior
NationalityBritish
StatusCurrent
Appointed18 January 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressThe Well Quakers Walk
London
N21 2DE
Director NamePhyllis Ethel Martin
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1991(52 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 July 1994)
RoleHousewife
Correspondence AddressTrevessa Stanmore Road
London
N15 3PR

Location

Registered AddressPannell House Charter Court
Severalls Business Park
Colchesteressex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 March 1994 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 February 1998Dissolved (1 page)
27 November 1997Liquidators statement of receipts and payments (5 pages)
27 November 1997Return of final meeting in a members' voluntary winding up (4 pages)
3 October 1997Liquidators statement of receipts and payments (5 pages)
3 April 1997Liquidators statement of receipts and payments (6 pages)
2 April 1996Registered office changed on 02/04/96 from: high trees house 7 walden road, sewards end saffron walden essex CB10 2LE (1 page)
1 April 1996Appointment of a voluntary liquidator (1 page)
1 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 April 1996Declaration of solvency (3 pages)
20 February 1996Return made up to 18/01/96; no change of members (4 pages)