Martin Edwards Associates Limited

Company Name	Martin Edwards Associates Limited
Company Status	Dissolved
Company Number	03141718
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Rachel Anne Pearson
Nationality	British
Status	Closed
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	37a Clonmel Road London SW6 5BL

Director Name	David Richard Clews
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 1996)
Role	Company Director
Correspondence Address	The Croft 6 Victoria Crescent Mapperley Park Nottingham NG5 4DA

Director Name	Martin Edward Pearson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	37a Clonmel Road London SW6 5BL

Director Name	Rachel Anne Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2006)
Role	Personal Assistant
Correspondence Address	37a Clonmel Road London SW6 5BL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Mortimer House 230-236 Lavender Hill London SW11 1LE
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,300
Net Worth	£91,591
Current Liabilities	£9,599

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2008	Voluntary strike-off action has been suspended (1 page)
13 November 2007	Voluntary strike-off action has been suspended (1 page)
28 August 2007	Voluntary strike-off action has been suspended (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: indoor bowling centre wormelow herefordshire HR2 8EQ (1 page)
20 February 2007	Director resigned (1 page)
23 January 2007	Voluntary strike-off action has been suspended (1 page)
8 August 2006	Voluntary strike-off action has been suspended (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
14 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
8 January 2004	Return made up to 27/12/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (17 pages)
19 February 2003	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 January 2003	Return made up to 27/12/02; full list of members (7 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
13 June 2001	Return made up to 27/12/00; full list of members (6 pages)
20 June 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
15 June 2000	Ad 20/04/99--------- Â£ si 45086@1 (2 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 2000	Nc inc already adjusted 20/04/99 (1 page)
28 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 27/12/98; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 March 1998	Return made up to 27/12/97; full list of members 363(287) ‐ Registered office changed on 10/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (5 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 27/12/96; full list of members (6 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: c/o collins and co borough chambers fir vale road bournemouth dorset BH12 je (1 page)
20 February 1996	New secretary appointed (2 pages)
19 February 1996	Director resigned (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (1 page)
27 December 1995	Incorporation (24 pages)

Martin Edwards Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London