Company NameMartin 96 Limited
Company StatusDissolved
Company Number00553247
CategoryPrivate Limited Company
Incorporation Date12 August 1955(68 years, 7 months ago)
Dissolution Date2 December 1997 (26 years, 3 months ago)
Previous NameW.J.Martin & Son Limited

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Arthur William Martin
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1992(37 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 02 December 1997)
RoleManaging Director
Correspondence Address2 Kingwell Road
Hadley Wood
Hertfordshire
EN4 0HY
Director NameMrs Molly Ivy Martin
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1992(37 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 02 December 1997)
RoleCompany Director
Correspondence Address2 Kingwell Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HY
Secretary NameMrs Molly Ivy Martin
NationalityBritish
StatusClosed
Appointed12 October 1992(37 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 02 December 1997)
RoleCompany Director
Correspondence Address2 Kingwell Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HY
Director NameMr John Robert Bailey
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(37 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 1996)
RoleWorks Director
Country of ResidenceEngland
Correspondence Address51 Honey Brook
Waltham Abbey
Essex
EN9 3DD
Director NameMr Peter Charles Nunn
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(37 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 1994)
RoleCompany Director
Correspondence Address40 Sandbourne Avenue
Merton Park
London
SW19 3EN

Location

Registered AddressUnits 2a & 2b
6-24 Southgate Road
London
N1 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
2 July 1997Application for striking-off (1 page)
8 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
19 October 1996Director resigned (1 page)
19 October 1996Return made up to 30/09/96; no change of members (4 pages)
27 September 1996Company name changed W.J.martin & son LIMITED\certificate issued on 30/09/96 (2 pages)
13 September 1996Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
3 January 1996Accounts for a small company made up to 31 August 1995 (5 pages)