| Company Name | Andmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02184699 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1987(36 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | Nicefind Limited and Blair Travel & Leisure Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Lindsay Andrew Manley Fraser-Blair |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Hornsey Lane London N6 5LZ |
| Secretary Name | Robert Anthony Katz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(6 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 43 Hillside Road Northwood Middlesex HA6 1PY |
| Secretary Name | Mrs Frances Irene Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 May 1992) |
| Role | Company Director |
| Correspondence Address | 17 Landowne Road London NW10 2AX |
| Secretary Name | Claywood Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 June 1994) |
| Correspondence Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
Location
| Registered Address | 3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,580 |
| Cash | £3,829 |
| Current Liabilities | £22,409 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Director's details changed for Mr Lindsay Andrew Manley Fraser-Blair on 10 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Mr Lindsay Andrew Manley Fraser-Blair on 10 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Return made up to 10/03/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 10/03/08; full list of members (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: fitzgerald house willowcourt avenue kenton harrow, middx HA3 8ES (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: fitzgerald house willowcourt avenue kenton harrow, middx HA3 8ES (1 page) |
| 4 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 10 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 April 2003 | £ sr 10000@1 31/03/02 (3 pages) |
| 25 April 2003 | £ sr 10000@1 31/03/02 (3 pages) |
| 4 April 2003 | Return made up to 10/03/03; full list of members (8 pages) |
| 4 April 2003 | Return made up to 10/03/03; full list of members (8 pages) |
| 11 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 3 January 2002 | Company name changed blair travel & leisure LIMITED\certificate issued on 03/01/02 (3 pages) |
| 3 January 2002 | Company name changed blair travel & leisure LIMITED\certificate issued on 03/01/02 (3 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 August 2001 | Memorandum and Articles of Association (14 pages) |
| 30 August 2001 | Memorandum and Articles of Association (14 pages) |
| 29 August 2001 | £ nc 100000/200000 16/07/01 (1 page) |
| 29 August 2001 | £ nc 100000/200000 16/07/01 (1 page) |
| 29 August 2001 | Ad 16/07/01--------- £ si 70000@1=70000 £ ic 74000/144000 (2 pages) |
| 29 August 2001 | Resolutions
|
| 29 August 2001 | Ad 16/07/01--------- £ si 70000@1=70000 £ ic 74000/144000 (2 pages) |
| 29 August 2001 | Resolutions
|
| 11 April 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 27 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 27 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Nc inc already adjusted 05/09/00 (1 page) |
| 15 September 2000 | Nc inc already adjusted 05/09/00 (1 page) |
| 15 September 2000 | Ad 05/09/00--------- £ si 39000@1=39000 £ ic 35000/74000 (2 pages) |
| 15 September 2000 | Ad 05/09/00--------- £ si 39000@1=39000 £ ic 35000/74000 (2 pages) |
| 15 September 2000 | Resolutions
|
| 12 May 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 11 November 1999 | Nc inc already adjusted 08/10/99 (1 page) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Nc inc already adjusted 08/10/99 (1 page) |
| 11 November 1999 | Ad 08/10/99--------- £ si 15000@1=15000 £ ic 20000/35000 (2 pages) |
| 11 November 1999 | Ad 08/10/99--------- £ si 15000@1=15000 £ ic 20000/35000 (2 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 March 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 May 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 14 March 1995 | Return made up to 10/03/95; no change of members
|
| 14 March 1995 | Return made up to 10/03/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 9 May 1989 | Wd 27/04/89 ad 30/03/88--------- £ si 7200@1=7200 £ ic 12800/20000 (2 pages) |
| 9 May 1989 | Wd 27/04/89 ad 30/03/88--------- £ si 7200@1=7200 £ ic 12800/20000 (2 pages) |
| 21 April 1988 | Wd 16/03/88 ad 02/03/88--------- £ si 12798@1=12798 £ ic 4/12802 (2 pages) |
| 21 April 1988 | Wd 16/03/88 ad 02/03/88--------- £ si 12798@1=12798 £ ic 4/12802 (2 pages) |
| 26 March 1988 | Wd 23/02/88 pd 28/10/87--------- £ si 2@1 (1 page) |
| 26 March 1988 | Wd 23/02/88 pd 28/10/87--------- £ si 2@1 (1 page) |