| Company Name | J.F.Martin & Sons Limited |
|---|---|
| Directors | Gerald Martin and Mary Martin |
| Company Status | Dissolved |
| Company Number | 00789585 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1964(60 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Gerald Martin |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(28 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Builder |
| Correspondence Address | 5 Rosehill Close Saxilby Lincoln Lincolnshire LN1 2JB |
| Director Name | Mary Martin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1996(32 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Secretary |
| Correspondence Address | 5 Rosehill Close Saxilby Lincoln LN1 2JB |
| Secretary Name | Mary Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1996(32 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Secretary |
| Correspondence Address | 5 Rosehill Close Saxilby Lincoln LN1 2JB |
| Director Name | Mrs Gladys Edith Annie Martin |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(28 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 February 2002) |
| Role | Housewife |
| Correspondence Address | 5 Church Road Saxilby Lincoln Lincolnshire LN1 2HH |
| Director Name | Mr Reginald Keith Martin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 February 1996) |
| Role | Builder |
| Correspondence Address | 5 Church Street Saxilby Lincoln Lincolnshire |
| Secretary Name | Mr Reginald Keith Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 February 1996) |
| Role | Company Director |
| Correspondence Address | 5 Church Street Saxilby Lincoln Lincolnshire |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Steet Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170 |
| Gross Profit | £170 |
| Net Worth | £1,070,666 |
| Cash | £1,151,555 |
| Current Liabilities | £88,951 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 September 2006 | Dissolved (1 page) |
|---|---|
| 13 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: 5 church road saxilby lincoln LN1 2HH (1 page) |
| 9 April 2003 | Resolutions
|
| 28 November 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 25 April 2002 | Return made up to 11/04/02; full list of members
|
| 4 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 7 March 2001 | Accounts made up to 30 June 2000 (9 pages) |
| 5 May 2000 | Return made up to 11/04/00; full list of members
|
| 10 November 1999 | Accounts made up to 30 June 1999 (9 pages) |
| 23 April 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 22 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 13 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 1 May 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 16 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 4 December 1996 | Accounts made up to 30 June 1996 (11 pages) |
| 16 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 16 April 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 24 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 20 August 1987 | Accounts made up to 30 June 1986 (12 pages) |
| 31 July 1986 | Accounts made up to 30 June 1985 (12 pages) |
| 6 August 1984 | Accounts made up to 30 June 1983 (9 pages) |