Company NameW.J.Martin & Son Builders Limited
Company StatusDissolved
Company Number00573345
CategoryPrivate Limited Company
Incorporation Date24 October 1956(64 years, 4 months ago)
Dissolution Date17 November 2009 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Victor Murton Martin
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(34 years, 10 months after company formation)
Appointment Duration18 years, 2 months (closed 17 November 2009)
RoleBuilder
Country of ResidenceEngland
Correspondence Address160 Clifton Avenue
South Benfleet
Essex
SS7 1DH
Secretary NameMrs Beryl Maureen Martin
NationalityBritish
StatusClosed
Appointed14 October 1997(40 years, 12 months after company formation)
Appointment Duration12 years, 1 month (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Clifton Avenue
Benfleet
Essex
SS7 1DH
Director NameBrian Gordon Martin
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(34 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 October 1997)
RoleBuilder
Correspondence Address26 Warren Chase
Thundersley
Benfleet
Essex
SS7 3DZ
Director NameRonald William Martin
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(34 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 October 1997)
RoleBuilder
Correspondence Address2 Mowhay Meadow
Wadebridge
Cornwall
PL27 7DY
Secretary NameMichael Warwick
NationalityBritish
StatusResigned
Appointed29 August 1991(34 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 October 1997)
RoleCompany Director
Correspondence Address65 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JH
Director NameMrs Beryl Maureen Martin
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(40 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Clifton Avenue
Benfleet
Essex
SS7 1DH
Director NameKaren Ann Terry
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(40 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address64 Burlington Gardens
Hadleigh
Essex
SS7 2JL

Location

Registered Address160 Clifton Avenue
Benfleet
Essex
SS7 1DH
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardAppleton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£45,310
Current Liabilities£2,895

Accounts

Latest Accounts31 March 2008 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
23 July 2009Application for striking-off (1 page)
21 October 2008Return made up to 29/08/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007Return made up to 29/08/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006Return made up to 29/08/06; full list of members (2 pages)
11 September 2006Location of debenture register (1 page)
11 September 2006Location of register of members (1 page)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005Return made up to 29/08/05; full list of members (2 pages)
29 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
13 September 2004Return made up to 29/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 September 2003Return made up to 29/08/03; full list of members (6 pages)
18 July 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
23 September 2002Return made up to 29/08/02; full list of members (6 pages)
8 October 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
17 September 2001Return made up to 29/08/01; full list of members (6 pages)
18 October 2000Full accounts made up to 31 March 2000 (15 pages)
1 September 2000Return made up to 29/08/00; full list of members (6 pages)
7 January 2000Amended accounts made up to 31 March 1999 (6 pages)
15 September 1999Return made up to 29/08/99; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
18 December 1998Full accounts made up to 31 March 1998 (16 pages)
23 September 1998Return made up to 29/08/98; no change of members (4 pages)
28 January 1998Return made up to 29/08/97; full list of members (6 pages)
27 January 1998Full accounts made up to 31 March 1997 (15 pages)
25 January 1998Director resigned (1 page)
9 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New secretary appointed;new director appointed (2 pages)
11 November 1997Secretary resigned (1 page)
2 October 1996Full accounts made up to 31 March 1996 (15 pages)
25 September 1996Return made up to 29/08/96; full list of members (6 pages)
1 December 1995Full accounts made up to 31 March 1995 (15 pages)
29 September 1995Return made up to 29/08/95; no change of members (4 pages)