Company NameG.Martin & Company Limited
DirectorSimon Harrison Martin
Company StatusDissolved
Company Number00133327
CategoryPrivate Limited Company
Incorporation Date12 January 1914(107 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 NameMr Simon Harrison Martin
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1993(79 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RolePlumbers Merchant
Country of ResidenceEngland
Correspondence Address23 Fir Beck Avenue
Bramham
Wetherby
LS23 6NE
Secretary NameAlexander Clayton McWhinnie
NationalityBritish
StatusCurrent
Appointed28 August 2000(86 years, 8 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address58 Upper Carr Lane
Calverley
Pudsey
West Yorkshire
LS28 5QE
Director NameJohn Louth Martin
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(78 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2000)
RolePlumbers Merchant
Correspondence AddressHillcrest Sandhill
Thorner
Leeds
West Yorkshire
LS14 3DF
Secretary NameKathleen Doreen Martin
NationalityBritish
StatusResigned
Appointed20 December 1992(78 years, 12 months after company formation)
Appointment Duration7 years, 8 months (resigned 25 August 2000)
RoleCompany Director
Correspondence AddressHillcrest Sandhill
Thorner
Leeds
West Yorkshire
LS14 3DF
Director NameSimon Harrison Martin
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(79 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 02 February 1993)
RolePlumbers Merchant
Correspondence AddressSt Wilfreds Hillcrest
Collingham
Leeds
West Yorkshire
LS23 5DN

Location

Registered AddressYorkshire House 7 South Lane
Holmfirth
Huddersfield
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£121,431
Cash£840
Current Liabilities£602,469

Accounts

Latest Accounts30 September 2000 (21 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

9 April 2003Dissolved (1 page)
9 January 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2002Liquidators statement of receipts and payments (5 pages)
6 November 2001Notice of Constitution of Liquidation Committee (2 pages)
30 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2001Appointment of a voluntary liquidator (1 page)
24 October 2001Statement of affairs (23 pages)
23 October 2001Registered office changed on 23/10/01 from: units 1-3 beech avenue business park beech avenue harrogate yorkshire HG2 8DS (1 page)
28 July 2001Particulars of mortgage/charge (3 pages)
17 July 2001Accounts for a small company made up to 30 September 2000 (8 pages)
29 March 2001Registered office changed on 29/03/01 from: siddall street leeds west yorkshire LS11 9AG (1 page)
20 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
1 August 2000Accounts made up to 30 September 1999 (12 pages)
1 August 2000Accounts made up to 30 September 1998 (13 pages)
12 April 2000Director resigned (1 page)
9 December 1999Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
(7 pages)
19 January 1999Return made up to 20/12/98; no change of members (4 pages)
4 November 1998Accounts made up to 30 September 1997 (16 pages)
13 March 1998Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
8 January 1998Return made up to 20/12/97; no change of members (4 pages)
2 June 1997Accounts made up to 30 June 1996 (17 pages)
10 February 1997Return made up to 20/12/96; full list of members (5 pages)
30 April 1996Accounts made up to 30 June 1995 (15 pages)
8 January 1996Return made up to 20/12/95; no change of members (4 pages)
15 March 1995Accounts made up to 30 June 1994 (16 pages)