Company NameC.W.Martin & Sons,Limited
Company StatusDissolved
Company Number00418048
CategoryPrivate Limited Company
Incorporation Date26 August 1946(77 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGeorge Kenneth Charles Johnston
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Correspondence AddressAylmer House 193 Upper Woodcote Road
Caversham
Reading
Berkshire
RG4 7JP
Director NameJohn Henry James Lewis
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitor
Correspondence Address11 Kings Road
Sloane Square
London
SW3 4RP
Director NameSimon Reiss
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address1 Oxford Square
London
W2 2PQ
Director NameAnthony David Stalbow
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address54 Jermyn Street
London
SW1Y 6LX
Director NameJohn Adrian Stalbow
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleLeather Chemist
Correspondence AddressFeering Croft Priory Drive
Stanmore
Middlesex
HA7 3HL
Secretary NameGeorge Kenneth Charles Johnston
NationalityBritish
StatusCurrent
Appointed15 November 1991(45 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressAylmer House 193 Upper Woodcote Road
Caversham
Reading
Berkshire
RG4 7JP

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1991 (32 years, 10 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

25 April 1996Dissolved (1 page)
25 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
25 January 1996Liquidators statement of receipts and payments (5 pages)
12 September 1995Liquidators statement of receipts and payments (10 pages)
15 March 1995Liquidators statement of receipts and payments (10 pages)