| Company Name | J.H.Martin & Son(Tottenham)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00346840 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1938(84 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Kathleen Joyce Prior |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Office Manager |
| Correspondence Address | The Well Quakers Walk London N21 2DE |
| Director Name | Roger Jonathan Prior |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | High Trees House 7 Walden Road Sewards End Saffron Walden Essex CB10 2LE |
| Director Name | Ronald George Prior |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Builders Merchant |
| Correspondence Address | The Well Quakers Walk London N21 2DE |
| Secretary Name | Kathleen Joyce Prior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Well Quakers Walk London N21 2DE |
| Director Name | Phyllis Ethel Martin |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(52 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 July 1994) |
| Role | Housewife |
| Correspondence Address | Trevessa Stanmore Road London N15 3PR |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchesteressex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 February 1998 | Dissolved (1 page) |
|---|---|
| 27 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1997 | Liquidators statement of receipts and payments (6 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: high trees house 7 walden road, sewards end saffron walden essex CB10 2LE (1 page) |
| 1 April 1996 | Declaration of solvency (3 pages) |
| 1 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1996 | Resolutions
|
| 20 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |