| Company Name | W.J.Martin & Son Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00573345 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1956(67 years, 6 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Victor Murton Martin |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 November 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 160 Clifton Avenue South Benfleet Essex SS7 1DH |
| Secretary Name | Mrs Beryl Maureen Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(40 years, 12 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
| Director Name | Brian Gordon Martin |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 October 1997) |
| Role | Builder |
| Correspondence Address | 26 Warren Chase Thundersley Benfleet Essex SS7 3DZ |
| Director Name | Ronald William Martin |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 October 1997) |
| Role | Builder |
| Correspondence Address | 2 Mowhay Meadow Wadebridge Cornwall PL27 7DY |
| Secretary Name | Michael Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH |
| Director Name | Mrs Beryl Maureen Martin |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(40 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
| Director Name | Karen Ann Terry |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(40 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 64 Burlington Gardens Hadleigh Essex SS7 2JL |
Location
| Registered Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,310 |
| Current Liabilities | £2,895 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2009 | Application for striking-off (1 page) |
| 21 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 September 2006 | Location of debenture register (1 page) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 11 September 2006 | Location of register of members (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members
|
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 23 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 17 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 1 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 7 January 2000 | Amended accounts made up to 31 March 1999 (6 pages) |
| 15 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 23 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 29/08/97; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Resolutions
|
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 25 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 1 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 29 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |