E.T. MARTIN & SON (EDMONTON) LIMITED

Key Data

Status

Dissolved

Company No.

01819941

Incorporation date

28/05/1984

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1984)

10/12/2013

Final Gazette dissolved following liquidation

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10/09/2013

Return of final meeting in a creditors' voluntary winding up

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

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03/10/2011

Statement of affairs with form 4.19

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03/10/2011

Resolutions

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03/10/2011

Appointment of a voluntary liquidator

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26/09/2011

Registered office address changed from Unit 21, Landmark Commercial Centre Commercial Road London.N18 1UB on 2011-09-27

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26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

26/07/2011

Termination of appointment of Keith Perry as a director

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20/07/2011

Termination of appointment of Keith Perry as a director

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13/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/07/2010

Appointment of Mr Andrew Martin as a director

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11/07/2010

Register inspection address has been changed

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11/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Mr Keith Stephen Perry on 2010-04-01

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08/07/2010

Director's details changed for Mr Peter Edwin Martin on 2010-04-01

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11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

10/07/2008

Return made up to 30/06/08; full list of members

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13/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Return made up to 30/06/06; full list of members

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11/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/07/2004

Return made up to 30/06/04; full list of members

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22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/07/2003

Return made up to 30/06/03; full list of members

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15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/07/2002

Return made up to 30/06/02; full list of members

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02/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

17/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/01/2001

Full accounts made up to 2000-03-31

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05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

05/07/2000

Director's particulars changed

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05/07/2000

Location of register of members address changed

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02/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

17/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

02/09/1998

Ad 22/11/97--------- £ si 500@1

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13/08/1998

Return made up to 30/06/98; full list of members

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13/08/1998

Secretary's particulars changed

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21/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/07/1997

Return made up to 30/06/97; full list of members

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16/07/1997

Director's particulars changed

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16/07/1997

Director resigned

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16/07/1997

Director resigned

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07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

31/07/1996

Secretary's particulars changed

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18/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1994-03-31

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19/07/1994

Return made up to 30/06/94; full list of members

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19/07/1994

Director's particulars changed

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13/09/1993

Accounts for a small company made up to 1993-03-31

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20/07/1993

Return made up to 30/06/93; full list of members

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20/08/1992

Accounts for a small company made up to 1992-03-31

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21/07/1992

Return made up to 30/06/92; full list of members

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21/07/1992

Director's particulars changed

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14/07/1991

Accounts for a small company made up to 1991-03-31

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04/07/1991

Return made up to 30/06/91; no change of members

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21/08/1990

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 30/06/90; full list of members

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15/05/1990

Registered office changed on 16/05/90 from: acctim house 995 high road london N12 8QX

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11/07/1989

Accounts for a small company made up to 1989-03-31

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11/07/1989

Return made up to 30/06/89; full list of members

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18/01/1989

Wd 22/12/88 ad 01/12/88--------- £ si 150@1=150 £ ic 1500/1650

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21/12/1988

New director appointed

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28/09/1988

Accounts for a small company made up to 1988-03-31

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28/09/1988

Return made up to 30/06/88; full list of members

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10/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

10/07/1988

Wd 21/06/88 ad 20/06/88--------- £ si 1000@1=1000 £ ic 500/1500

View PDF (2 pages)

10/07/1988

Resolutions

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18/09/1987

Accounts for a small company made up to 1987-03-31

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18/09/1987

Return made up to 30/06/87; full list of members

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07/10/1986

New director appointed

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06/08/1986

Accounts for a small company made up to 1986-03-31

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06/08/1986

Return made up to 30/06/86; full list of members

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28/05/1984

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Andrew	Director	01/04/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About E.T. MARTIN & SON (EDMONTON) LIMITED

E.T. MARTIN & SON (EDMONTON) LIMITED is an(a) Dissolved company incorporated on 28/05/1984 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.T. MARTIN & SON (EDMONTON) LIMITED?

E.T. MARTIN & SON (EDMONTON) LIMITED is currently Dissolved. It was registered on 28/05/1984 and dissolved on 10/12/2013.

Where is E.T. MARTIN & SON (EDMONTON) LIMITED located?

E.T. MARTIN & SON (EDMONTON) LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does E.T. MARTIN & SON (EDMONTON) LIMITED do?

E.T. MARTIN & SON (EDMONTON) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for E.T. MARTIN & SON (EDMONTON) LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.