W J MARTIN & SON LIMITED

Key Data

Status

Dissolved

Company No.

03227789

Incorporation date

21/07/1996

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1996)

21/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2015

Application to strike the company off the register

View PDF (2 pages)

25/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

06/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

21/10/2013

Appointment of Mr Martin Derek Wirdnam as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Panayiotis Katasi as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Panayiotis Katasi as a secretary

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

27/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/08/2011

Appointment of Mr Panayiotis Katasi as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Anthony Brazier as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

04/05/2011

Termination of appointment of Peter Bolton as a director

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Peter John Bolton on 2009-12-01

View PDF (2 pages)

26/08/2010

Secretary's details changed for Panayiotis Katasi on 2009-12-01

View PDF (1 pages)

26/08/2010

Director's details changed for Anthony James Brazier on 2009-12-01

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (5 pages)

05/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

05/08/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

07/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/10/2007

Return made up to 22/07/07; full list of members

View PDF (4 pages)

21/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

22/10/2006

Return made up to 22/07/06; full list of members

View PDF (4 pages)

14/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/10/2005

Return made up to 22/07/05; full list of members

View PDF (5 pages)

22/02/2005

Ad 08/02/05--------- £ si 150@1=150 £ ic 200/350

View PDF (3 pages)

13/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

12/07/2004

Return made up to 22/07/04; full list of members

View PDF (10 pages)

24/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

27/07/2003

Return made up to 22/07/03; full list of members

View PDF (10 pages)

17/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

22/07/2002

Return made up to 22/07/02; full list of members

View PDF (9 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (9 pages)

04/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/08/2000

Return made up to 22/07/00; full list of members

View PDF (9 pages)

29/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

31/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

23/06/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

15/10/1996

Ad 29/09/96--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

21/07/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of W J MARTIN & SON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

See more events →

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
PROFESSIONAL FORMATIONS & SEARCHES LTD	Corporate Director	21/07/1996 - 28/09/1996	40
Bailey, John Robert	Director	28/09/1996 - 11/11/2001	-
Keith, John Leonard	Secretary	21/07/1996 - 28/09/1996	32
Wirdnam, Martin Derek	Director	20/10/2013 - Present	-
Bolton, Peter John	Director	28/09/1996 - 03/05/2011	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About W J MARTIN & SON LIMITED

W J MARTIN & SON LIMITED is an(a) Dissolved company incorporated on 21/07/1996 with the registered office located at Unit 14 Highcross Centre, Fountayne Road, Tottenham, London N15 4QN. 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 W J MARTIN & SON LIMITED?

W J MARTIN & SON LIMITED is currently Dissolved. It was registered on 21/07/1996 and dissolved on 21/12/2015.

Where is W J MARTIN & SON LIMITED located?

W J MARTIN & SON LIMITED is registered at Unit 14 Highcross Centre, Fountayne Road, Tottenham, London N15 4QN.

What does W J MARTIN & SON LIMITED do?

W J MARTIN & SON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for W J MARTIN & SON LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.