Company NameMartyn Kempson And Associates Limited
Company StatusDissolved
Company Number04308330
CategoryPrivate Limited Company
Incorporation Date22 October 2001(22 years, 5 months ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martyn Rex Kempson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Finchley Park
North Finchley
London
N12 9JS
Secretary NameCarole Kendall
NationalityBritish
StatusClosed
Appointed22 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address19 Finchley Park
London
N12 9JS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFrancis House
2 Park Road
Barnet
Hertfordshire
EN5 5RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2012Voluntary strike-off action has been suspended (1 page)
18 August 2012Voluntary strike-off action has been suspended (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
11 July 2012Application to strike the company off the register (3 pages)
11 July 2012Application to strike the company off the register (3 pages)
18 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
3 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Martyn Kempson on 9 November 2009 (2 pages)
26 November 2009Director's details changed for Martyn Kempson on 9 November 2009 (2 pages)
26 November 2009Director's details changed for Martyn Kempson on 9 November 2009 (2 pages)
9 March 2009Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page)
9 March 2009Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page)
22 January 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008Return made up to 22/10/08; full list of members (3 pages)
22 October 2008Return made up to 22/10/08; full list of members (3 pages)
1 October 2008Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page)
1 October 2008Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page)
8 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 October 2007Return made up to 22/10/07; full list of members (2 pages)
23 October 2007Return made up to 22/10/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 March 2007Return made up to 24/02/07; full list of members (2 pages)
28 March 2007Return made up to 24/02/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007Director's particulars changed (1 page)
5 March 2007Director's particulars changed (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
16 November 2006Return made up to 22/10/06; full list of members (5 pages)
16 November 2006Return made up to 22/10/06; full list of members (5 pages)
27 April 2006Registered office changed on 27/04/06 from: rex house 354 ballards lane london N12 0EG (1 page)
27 April 2006Registered office changed on 27/04/06 from: rex house 354 ballards lane london N12 0EG (1 page)
4 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 November 2005Return made up to 22/10/05; full list of members (2 pages)
7 November 2005Return made up to 22/10/05; full list of members (2 pages)
8 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 November 2004Director's particulars changed (1 page)
22 November 2004Director's particulars changed (1 page)
8 November 2004Return made up to 22/10/04; full list of members (6 pages)
8 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003Return made up to 22/10/03; full list of members (6 pages)
29 October 2003Return made up to 22/10/03; full list of members (6 pages)
24 December 2002Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 December 2002Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 November 2002Return made up to 22/10/02; full list of members (6 pages)
27 November 2002Return made up to 22/10/02; full list of members (6 pages)
9 January 2002Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 January 2002Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 2001Secretary resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New secretary appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001Secretary resigned (1 page)
12 November 2001New secretary appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
22 October 2001Incorporation (16 pages)
22 October 2001Incorporation (16 pages)