Martin Andrews And Associates Limited

Company Name	Martin Andrews And Associates Limited
Company Status	Dissolved
Company Number	03423876
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Andrews
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Mount Cray Road Crockenhill Kent BR8 8LP

Secretary Name	Andrea Andrews
Nationality	British
Status	Closed
Appointed	22 August 1997(same day as company formation)
Role	Housewife
Correspondence Address	The Mount Cray Road Crockenhill Kent BR8 8LP

Director Name	Kathleen Janet Brommett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Clerical
Correspondence Address	37 Station Road Longfield Kent DA3 7QD

Director Name	Simon Douglas Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	45 Quarry Bank Tonbridge Kent TN9 2QZ

Secretary Name	Doreen Frances May
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Station Road Longfield Kent DA3 7QD

Contact

Website	awfm.co.uk
Telephone	01322 669059
Telephone region	Dartford

Location

Registered Address	The Mount Cray Road Crockenhill Swanley Kent BR8 8LP
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Crockenhill
Ward	Crockenhill and Well Hill
Built Up Area	Swanley

Shareholders

5.6k at £1	Martin Andrews 56.00% Ordinary
4.4k at £1	Andrea Andrews 44.00% Ordinary

Financials

Year	2014
Net Worth	-£74,945
Cash	£116
Current Liabilities	£60,459

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
23 August 2017	Application to strike the company off the register (3 pages)
28 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
28 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (4 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (4 pages)
17 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
27 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
7 September 2010	Director's details changed for Martin Andrews on 22 August 2010 (2 pages)
7 September 2010	Director's details changed for Martin Andrews on 22 August 2010 (2 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2008	Return made up to 22/08/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from kings lodge london road west kingsdown kent TN15 6AR (1 page)
9 September 2008	Return made up to 22/08/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from kings lodge london road west kingsdown kent TN15 6AR (1 page)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 September 2007	Return made up to 22/08/07; full list of members (2 pages)
18 September 2007	Return made up to 22/08/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 September 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
30 March 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
27 September 2005	Return made up to 22/08/05; full list of members (6 pages)
27 September 2005	Return made up to 22/08/05; full list of members (6 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
14 September 2004	Return made up to 22/08/04; full list of members (6 pages)
14 September 2004	Return made up to 22/08/04; full list of members (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members (6 pages)
28 April 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
28 April 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 22/08/01; full list of members (6 pages)
5 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (15 pages)
9 June 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 1999	Return made up to 22/08/99; change of members (8 pages)
5 October 1999	Return made up to 22/08/99; change of members (8 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1998	Registered office changed on 01/09/98 from: 37 station road longfield kent DA3 7QD (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 37 station road longfield kent DA3 7QD (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
29 September 1997	Ad 01/09/97--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
29 September 1997	Ad 01/09/97--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
29 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1997	New director appointed (2 pages)
15 September 1997	New director appointed (2 pages)
4 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
22 August 1997	Incorporation (15 pages)
22 August 1997	Incorporation (15 pages)

Martin Andrews And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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