Andrews Marshall Communications Limited

Company Name	Andrews Marshall Communications Limited
Company Status	Dissolved
Company Number	02544006
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Sandra Elizabeth Andrews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 24 February 2009)
Role	Managing Director
Correspondence Address	163 Popes Lane London W5 4ND

Director Name	Polly Eliza Andrews
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 February 2009)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Falt B 367 Chiswick High Road Chiswick London W4 4AG

Director Name	Paul Anthony Martin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 February 2009)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	23 Callis Road Wathamstow London E17 8PN

Secretary Name	Ms Sandra Elizabeth Andrews
Nationality	British
Status	Closed
Appointed	01 August 2005(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 February 2009)
Role	Production Co Director
Correspondence Address	163 Popes Lane London W5 4ND

Director Name	Mr John Alan Caig
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Dinghy Retailer
Correspondence Address	71 High Street West Molesey Surrey KT8 2LY

Director Name	Mr Roy Sioney Marshall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 1991)
Role	Freelance Producer
Correspondence Address	Cobblers 12 Hamilton Street Charlton Kings Cheltenham Gloucestershire GL53 8HN Wales

Secretary Name	Mr Roy Sioney Marshall
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 1991)
Role	Company Director
Correspondence Address	Cobblers 12 Hamilton Street Charlton Kings Cheltenham Gloucestershire GL53 8HN Wales

Director Name	Elizabeth Ann Mansel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 1998)
Role	Studio Operations Manager
Correspondence Address	18 Hitherfield Road London SW16 2LN

Director Name	Miss Jennifer Elizabeth Anne Wilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2005)
Role	Administrator
Correspondence Address	44 Woodside Crescent Perth PH2 0EW Scotland

Secretary Name	Elizabeth Ann Mansel
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 19 December 1997)
Role	Studio Operations Manager
Correspondence Address	18 Hitherfield Road London SW16 2LN

Secretary Name	Miss Jennifer Elizabeth Anne Wilson
Nationality	British
Status	Resigned
Appointed	19 December 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	44 Woodside Crescent Perth PH2 0EW Scotland

Location

Registered Address	Ealing Studios Ealing Green London W5 5EP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,275
Gross Profit	£15,569
Net Worth	-£12,922
Cash	£33,733
Current Liabilities	£54,199

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
11 October 2006	Return made up to 15/09/06; full list of members (9 pages)
7 March 2006	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
7 March 2006	New secretary appointed (2 pages)
3 March 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
14 February 2006	New director appointed (2 pages)
14 January 2005	Total exemption full accounts made up to 31 January 2004 (7 pages)
13 October 2004	Return made up to 15/09/04; full list of members (10 pages)
10 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 November 2003	Return made up to 15/09/03; full list of members (9 pages)
1 July 2003	Registered office changed on 01/07/03 from: 203-204 great guildford business square 30 great guildford street london SE1 0HS (1 page)
28 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
9 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Total exemption full accounts made up to 31 January 2001 (13 pages)
9 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
19 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2000	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 January 1999 (11 pages)
23 September 1999	Return made up to 15/09/99; no change of members (4 pages)
25 June 1999	Registered office changed on 25/06/99 from: battersea studios television centre 25, thackeray road london. SW8 3TW. (1 page)
25 May 1999	Full accounts made up to 31 January 1998 (11 pages)
7 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 October 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 January 1997 (12 pages)
8 October 1997	Return made up to 15/09/97; full list of members (6 pages)
7 April 1997	Auditor's resignation (1 page)
14 November 1996	Full accounts made up to 31 January 1996 (11 pages)
24 September 1996	Return made up to 15/09/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (11 pages)

Andrews Marshall Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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