Company NameA.Martin & Son(Bristol)Limited
Company StatusDissolved
Company Number00500044
CategoryPrivate Limited Company
Incorporation Date4 October 1951(72 years, 7 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Henry Butterworth
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(40 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 22 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 The Green
Cheadle Hulme
Cheadle
Cheshire
SK8 6JB
Director NameMrs Irene Parkinson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(40 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 22 October 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLadyhill Breeze Hill Road
Atherton
Manchester
Lancashire
M46 9HJ
Director NameMr William Barry Parkinson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(40 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 22 October 2002)
RoleChairman
Country of ResidenceEngland
Correspondence AddressLadyhill Breeze Hill Road
Atherton
Manchester
Lancashire
M46 9HJ
Secretary NameMrs Irene Parkinson
NationalityBritish
StatusClosed
Appointed01 March 1992(40 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 22 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadyhill Breeze Hill Road
Atherton
Manchester
Lancashire
M46 9HJ

Location

Registered AddressBolton Road
Atherton
Manchester
M29 9JZ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£4,539
Current Liabilities£4,539

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
10 May 2002Application for striking-off (1 page)
16 April 2002Return made up to 01/03/02; full list of members (7 pages)
22 November 2001Accounts made up to 30 April 2001 (6 pages)
20 June 2001Return made up to 01/03/01; full list of members (7 pages)
31 January 2001Accounts made up to 30 April 2000 (7 pages)
30 March 2000Return made up to 01/03/00; full list of members (7 pages)
24 February 2000Accounts made up to 30 April 1999 (7 pages)
21 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1999Return made up to 01/03/99; full list of members (6 pages)
1 March 1999Accounts made up to 30 April 1998 (7 pages)
14 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1998Return made up to 01/03/98; no change of members (4 pages)
9 February 1998Accounts made up to 30 April 1997 (7 pages)
28 April 1997Return made up to 01/03/97; no change of members (4 pages)
6 January 1997Full accounts made up to 30 April 1996 (12 pages)
5 June 1996Return made up to 01/03/96; full list of members (6 pages)
16 May 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)