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C.W.MARTIN & SONS,LIMITED

Learn more about C.W.MARTIN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER, M3 7DB

C.W.MARTIN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00418048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.26
last member list: 1989.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.03
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.15
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REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 1992.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/88 FROM:, 68, UPPER THAMES STREET,, LONDON EC4
Form type: 287
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.30

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Company directors and board members:

GEORGE KENNETH CHARLES JOHNSTON (dissolve)
Secretary, 1991.11.15
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
GEORGE KENNETH CHARLES JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
JOHN HENRY JAMES LEWIS (dissolve)
Director, SOLICITOR, 1991.11.15
11 KINGS ROAD SLOANE SQUARE , LONDON
SW3 4RP
SIMON REISS (dissolve)
Director, 1991.11.15
1 OXFORD SQUARE , LONDON
W2 2PQ
ANTHONY DAVID STALBOW (dissolve)
Director, 1991.11.15
54 JERMYN STREET , LONDON
SW1Y 6LX
JOHN ADRIAN STALBOW (dissolve)
Director, LEATHER CHEMIST, 1991.11.15
FEERING CROFT PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX

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Information about the Private Limited Company C.W.MARTIN & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data