| Company Name | G.Martin & Company Limited |
|---|---|
| Director | Simon Harrison Martin |
| Company Status | Dissolved |
| Company Number | 00133327 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1914(109 years, 9 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 | Mr Simon Harrison Martin |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(79 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Plumbers Merchant |
| Country of Residence | England |
| Correspondence Address | 23 Fir Beck Avenue Bramham Wetherby LS23 6NE |
| Secretary Name | Alexander Clayton McWhinnie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2000(86 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 58 Upper Carr Lane Calverley Pudsey West Yorkshire LS28 5QE |
| Director Name | John Louth Martin |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(78 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 17 February 2000) |
| Role | Plumbers Merchant |
| Correspondence Address | Hillcrest Sandhill Thorner Leeds West Yorkshire LS14 3DF |
| Secretary Name | Kathleen Doreen Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(78 years, 12 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 August 2000) |
| Role | Company Director |
| Correspondence Address | Hillcrest Sandhill Thorner Leeds West Yorkshire LS14 3DF |
| Director Name | Simon Harrison Martin |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(79 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 February 1993) |
| Role | Plumbers Merchant |
| Correspondence Address | St Wilfreds Hillcrest Collingham Leeds West Yorkshire LS23 5DN |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,431 |
| Cash | £840 |
| Current Liabilities | £602,469 |
Accounts
| Latest Accounts | 30 September 2000 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 April 2003 | Dissolved (1 page) |
|---|---|
| 9 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2001 | Resolutions
|
| 24 October 2001 | Statement of affairs (23 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: units 1-3 beech avenue business park beech avenue harrogate yorkshire HG2 8DS (1 page) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: siddall street leeds west yorkshire LS11 9AG (1 page) |
| 20 December 2000 | Return made up to 20/12/00; full list of members
|
| 1 August 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 1 August 2000 | Accounts made up to 30 September 1998 (13 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 9 December 1999 | Return made up to 20/12/99; full list of members
|
| 19 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 4 November 1998 | Accounts made up to 30 September 1997 (16 pages) |
| 13 March 1998 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 8 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 2 June 1997 | Accounts made up to 30 June 1996 (17 pages) |
| 10 February 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 30 April 1996 | Accounts made up to 30 June 1995 (15 pages) |
| 8 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 15 March 1995 | Accounts made up to 30 June 1994 (16 pages) |