John Martin Construction Limited

Company Name	John Martin Construction Limited
Company Status	Dissolved
Company Number	00910875
Category	Private Limited Company
Incorporation Date	17 July 1967(56 years, 5 months ago)
Dissolution Date	30 November 2017 (6 years ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Secretary Name	Geoffrey Mark Renshaw
Nationality	British
Status	Closed
Appointed	28 September 2001(34 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Geoffrey Mark Renshaw
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(45 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Stephen Charles Fox
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Michael Antony Hodgson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1992)
Role	Civil Engineer
Correspondence Address	Rushmeadow Cottage Rushmeadow Road Scarning Dereham Norfolk NR19 2NW

Director Name	Mr Paul Andrew Varvel
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	10 Duverlin Close Greenways Eaton Norwich Norfolk NR4 6HS

Director Name	John Raymond Rochester
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 October 1999)
Role	Civil Engineer
Correspondence Address	Warren House Lawston Road Aylsham Norfolk

Director Name	Martin Henry Lavers
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 October 1999)
Role	Civil Engineer
Correspondence Address	The Rectory Woodrising Norwich Norfolk NR9 4PJ

Secretary Name	Graham Stirling
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	41 Montagu Close Swaffham Norfolk PE37 7EQ

Secretary Name	Mr Gerald Frank Potts
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	Highfields Low Common Bunwell Norwich Norfolk NR16 1TD

Director Name	Nigel Bruce Mottram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1995)
Role	Contracts Director
Correspondence Address	Corona House High Street Acton Sudbury Suffolk CO10 0AU

Director Name	John Geoffrey Philip Boal
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1999)
Role	Contracts Director
Correspondence Address	Moorings 111 Manchester Road Chapel En Le Frith Stockport Cheshire SK12 6TN

Director Name	Mr Michael Antony Hodgson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1999)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Rushmeadow Cottage Rushmeadow Road Scarning Dereham Norfolk NR19 2NW

Director Name	Charles Greavner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1999)
Role	Commercial Director
Correspondence Address	Tannery Farmhouse Bush Green Great Ellingham Attleborough Norwich Norfolk NR17 1AG

Director Name	Adrian MacDonald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1999)
Role	Director-Special Works
Correspondence Address	25 Norbury Road Ipswich Suffolk IP4 4RQ

Secretary Name	Peter James Barnes
Nationality	British
Status	Resigned
Appointed	01 May 1998(30 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 1998)
Role	Company Director
Correspondence Address	4 Sandringham Court Norwich Norfolk NR2 2LF

Secretary Name	Michael Graham Cloete
Nationality	British
Status	Resigned
Appointed	27 July 1998(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1999)
Role	Secretary
Correspondence Address	Rackham House North Elmham Dereham Norfolk NR20 5JQ

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 May 2007)
Role	Engineer
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Mr Garry Keith Crabtree
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2002)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Highclere Wendover Road, Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Director Name	Clive Wigley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5 Brook Close Braintree Essex CM7 2PY

Secretary Name	Norman Simpson
Nationality	British
Status	Resigned
Appointed	06 October 1999(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	20 Townside Place Camberley Surrey GU15 3HS

Director Name	Mr Robert Treadgold
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(37 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Tithe Barn 40 Dairy Meadow Garford Abingdon Oxon OX13 5PH

Director Name	Martin John Rogers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(39 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	St James House, Knoll Road Camberley Surrey GU15 3XW

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,000
Net Worth	£3,848,000
Cash	£3,951,000
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
14 March 2017	Liquidators' statement of receipts and payments to 10 December 2016 (8 pages)
20 January 2016	Registered office address changed from St James House, Knoll Road Camberley Surrey GU15 3XW to 150 Aldersgate Street London EC1A 4AB on 20 January 2016 (2 pages)
14 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
31 December 2015	Declaration of solvency (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3,000,000 (4 pages)
3 October 2014	Appointment of Mr Stephen Charles Fox as a director on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Martin John Rogers as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Martin John Rogers as a director on 1 October 2014 (1 page)
3 October 2014	Appointment of Mr Stephen Charles Fox as a director on 1 October 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,000,000 (4 pages)
17 May 2013	Full accounts made up to 31 December 2012 (16 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Martin John Rogers on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Geoffrey Mark Renshaw on 28 January 2013 (1 page)
14 January 2013	Termination of appointment of Robert Treadgold as a director (2 pages)
14 January 2013	Appointment of Mr Geoffrey Mark Renshaw as a director (3 pages)
17 July 2012	Full accounts made up to 31 December 2011 (17 pages)
6 February 2012	Annual return made up to 18 January 2012 no member list (14 pages)
6 February 2012	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 (3 pages)
26 July 2011	Full accounts made up to 31 December 2010 (16 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
13 February 2009	Return made up to 18/01/09; full list of members (5 pages)
15 April 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: saint james house knoll road camberley surrey GU15 3XW (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	Director resigned (1 page)
27 January 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 February 2006	Return made up to 18/01/06; full list of members (7 pages)
11 January 2006	Director's particulars changed (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 January 2005	Return made up to 18/01/05; full list of members (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
20 February 2004	Return made up to 18/01/04; full list of members (7 pages)
23 June 2003	Full accounts made up to 31 December 2002 (19 pages)
17 February 2003	Return made up to 18/01/03; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 January 2002	Return made up to 18/01/02; full list of members (7 pages)
7 January 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 January 2002	Notice of completion of voluntary arrangement (4 pages)
10 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (17 pages)
25 January 2001	Return made up to 18/01/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (18 pages)
3 May 2000	Ad 25/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 March 2000	Nc inc already adjusted 29/11/99 (2 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 February 2000	Full accounts made up to 30 November 1998 (20 pages)
27 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 December 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
15 December 1999	Auditor's resignation (1 page)
14 December 1999	Ad 29/11/99--------- Â£ si 1997000@1=1997000 Â£ ic 3000/2000000 (2 pages)
14 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: the airfield reymerstone rd. Shipdham thetford norfolk. 1P25 7SP (1 page)
16 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Director resigned (1 page)
17 September 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Return made up to 27/01/99; full list of members (8 pages)
25 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 March 1998	Full accounts made up to 30 November 1997 (19 pages)
18 February 1998	Return made up to 27/01/98; no change of members (6 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 30 November 1996 (19 pages)
29 January 1997	Return made up to 27/01/97; no change of members (6 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 November 1995 (19 pages)
13 February 1996	Return made up to 27/01/96; full list of members (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 30 November 1994 (19 pages)

John Martin Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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