Andrew Marten Associates Limited

Company Name	Andrew Marten Associates Limited
Company Status	Dissolved
Company Number	03143893
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Michael Marten
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todsbrook Blackhorse Road Worplesdon Surrey GU22 0QT

Secretary Name	Mr Jonathan Michael Moore
Nationality	British
Status	Closed
Appointed	29 February 2004(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes The Street, Compton Guildford Surrey GU3 1EG

Secretary Name	Katherine Ann Marten
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Astra Vicarage Lane Send Surrey GU23 7JN

Secretary Name	Mr Martin William Stewart
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	Ridge House Bittles Green Motcombe Shaftesbury Dorset SP7 9NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 25,412 (5 pages)
10 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 25,412 (5 pages)
10 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 25,412 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Andrew Michael Marten on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Michael Marten on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Director's change of particulars / andrew marten / 31/10/2008 (1 page)
6 January 2009	Director's Change of Particulars / andrew marten / 31/10/2008 / HouseName/Number was: , now: todsbrook; Street was: polsted lodge, now: blackhorse road; Area was: polsted lane, now: ; Post Town was: compton, now: woking; Post Code was: GU3 1HS, now: GU22 0QT; Country was: , now: united kingdom (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Registered office changed on 18/05/07 from: c/o smith stewart LTD 32 high street beckenham kent BR3 1AY (1 page)
18 May 2007	Registered office changed on 18/05/07 from: c/o smith stewart LTD 32 high street beckenham kent BR3 1AY (1 page)
24 January 2007	Return made up to 05/01/07; full list of members (6 pages)
24 January 2007	Return made up to 05/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 05/01/06; full list of members (6 pages)
20 February 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 05/01/05; full list of members (6 pages)
9 March 2005	Return made up to 05/01/05; full list of members (6 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 January 2004	Return made up to 05/01/04; full list of members (6 pages)
15 January 2004	Return made up to 05/01/04; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 February 2003	Return made up to 05/01/03; full list of members (6 pages)
9 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 05/01/02; full list of members (6 pages)
17 January 2002	Return made up to 05/01/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2001	Return made up to 05/01/01; full list of members (6 pages)
23 January 2001	Return made up to 05/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Return made up to 05/01/00; full list of members (6 pages)
15 May 2000	Return made up to 05/01/00; full list of members (6 pages)
5 March 2000	Registered office changed on 05/03/00 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page)
5 March 2000	Registered office changed on 05/03/00 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 January 1999	Return made up to 05/01/99; no change of members (4 pages)
20 January 1999	Return made up to 05/01/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 March 1997	Return made up to 05/01/97; full list of members 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
27 March 1997	Return made up to 05/01/97; full list of members (6 pages)
25 September 1996	Accounting reference date notified as 31/12 (1 page)
25 September 1996	Accounting reference date notified as 31/12 (1 page)
12 May 1996	Ad 24/04/96--------- Â£ si [email protected]=508 Â£ ic 24904/25412 (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 May 1996	Ad 24/04/96--------- Â£ si [email protected]=508 Â£ ic 24904/25412 (2 pages)
1 May 1996	Ad 17/01/96--------- Â£ si 24900@1 (2 pages)
1 May 1996	Particulars of contract relating to shares (3 pages)
1 May 1996	Ad 17/01/96--------- Â£ si 24900@1 (2 pages)
1 May 1996	Particulars of contract relating to shares (3 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1996	Â£ nc 1000/50000 17/01/96 (1 page)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1996	Ad 17/01/96--------- Â£ si 24900@1=24900 Â£ ic 4/24904 (2 pages)
26 March 1996	Â£ nc 1000/50000 17/01/96 (1 page)
26 March 1996	Ad 17/01/96--------- Â£ si 24900@1=24900 Â£ ic 4/24904 (2 pages)
15 March 1996	Particulars of contract relating to shares (3 pages)
15 March 1996	Ad 17/01/96--------- Â£ si 2@1 (2 pages)
15 March 1996	Particulars of contract relating to shares (3 pages)
15 March 1996	Ad 17/01/96--------- Â£ si 2@1 (2 pages)
28 February 1996	Ad 17/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 1996	Ad 17/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
5 January 1996	Incorporation (14 pages)
5 January 1996	Incorporation (14 pages)

Andrew Marten Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London