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Martin & Martin

Martin & Martin is a dissolved company incorporated on 1 April 1941 with the registered office located in Bristol, Somerset. Martin & Martin was registered 84 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 79 years old at the time of dissolution
Via voluntary strike-off
Company No
00366239
Private unlimited company
Age
84 years
Incorporated 1 April 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wemberham Lane
Yatton
Somerset
BS49 4BS
Same address for the past 36 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Sep 1971
Sir Bruce Martin
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Mr Simon Robert Bruce Martin, Rysaffe Secretaries, and 1 more are mutual people.
Active
Martin And Martin Limited
Miss Georgina Melissa Martin and Mr Simon Robert Bruce Martin are mutual people.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 4 Feb 2020
Application To Strike Off
5 Years Ago on 22 Jan 2020
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Ms Georgina Melissa Martin Appointed
7 Years Ago on 21 Aug 2018
Mr Simon Robert Bruce Martin Appointed
7 Years Ago on 21 Aug 2018
Bruce Martin Resigned
7 Years Ago on 7 Feb 2018
Bruce Martin (PSC) Resigned
7 Years Ago on 7 Feb 2018
Bruce Martin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2020
Application to strike the company off the register
Submitted on 22 Jan 2020
Confirmation statement made on 9 October 2019 with no updates
Submitted on 23 Oct 2019
Confirmation statement made on 9 October 2018 with updates
Submitted on 22 Oct 2018
Resolutions
Submitted on 10 Sep 2018
Appointment of Mr Simon Robert Bruce Martin as a director on 21 August 2018
Submitted on 22 Aug 2018
Appointment of Ms Georgina Melissa Martin as a director on 21 August 2018
Submitted on 22 Aug 2018
Notification of Bruce Martin as a person with significant control on 6 April 2016
Submitted on 13 Apr 2018
Cessation of Bruce Martin as a person with significant control on 7 February 2018
Submitted on 26 Feb 2018
Repayment History
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