Company NameMartin Andrews And Associates Limited
Company StatusDissolved
Company Number03423876
CategoryPrivate Limited Company
Incorporation Date22 August 1997(25 years ago)
Dissolution Date21 November 2017 (4 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Martin Andrews
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount
Cray Road
Crockenhill
Kent
BR8 8LP
Secretary NameAndrea Andrews
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleHousewife
Correspondence AddressThe Mount
Cray Road
Crockenhill
Kent
BR8 8LP
Director NameKathleen Janet Brommett
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleClerical
Correspondence Address37 Station Road
Longfield
Kent
DA3 7QD
Director NameSimon Douglas Hall
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address45 Quarry Bank
Tonbridge
Kent
TN9 2QZ
Secretary NameDoreen Frances May
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Station Road
Longfield
Kent
DA3 7QD

Contact

Websiteawfm.co.uk
Telephone01322 669059
Telephone regionDartford

Location

Registered AddressThe Mount Cray Road
Crockenhill
Swanley
Kent
BR8 8LP
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishCrockenhill
WardCrockenhill and Well Hill
Built Up AreaSwanley

Shareholders

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

Financials

Year2014
Net Worth-£74,945
Cash£116
Current Liabilities£60,459

Accounts

Latest Accounts30 June 2017 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

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