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DAVID MARTIN ASSOCIATES LIMITED

DAVID MARTIN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVID MARTIN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01755934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID MARTIN ASSOCIATES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAVID MARTIN ASSOCIATES LIMITED located?

    Registered Office Address
    71a Princes Road
    Richmond
    TW10 6DQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID MARTIN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DAVID MARTIN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David Ross Martin as a person with significant control on Jun 15, 2017

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Change of details for Mr David Ross Martin as a person with significant control on Jun 15, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Christopher George Hennessy as a director on Oct 05, 2016

    		1 pagesTM01

    Appointment of Mrs Serena Ann Hennessy as a director on Nov 25, 2016

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVID MARTIN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Ross
    71a Princes Road
    TW10 6DQ Richmond
    Surrey
    		Secretary
    71a Princes Road
    TW10 6DQ Richmond
    Surrey
    		British20739410001
    HENNESSY, Serena Ann
    Onslow Road
    TW10 6QH Richmond
    11a
    Surrey
    England
    		Director
    Onslow Road
    TW10 6QH Richmond
    11a
    Surrey
    England
    		United KingdomBritish219716250001
    MARTIN, David Ross
    71a Princes Road
    TW10 6DQ Richmond
    Surrey
    		Director
    71a Princes Road
    TW10 6DQ Richmond
    Surrey
    		EnglandBritish20739410001
    HENNESSY, Christopher George
    11a Onslow Road
    TW10 6QH Richmond
    Surrey
    		Director
    11a Onslow Road
    TW10 6QH Richmond
    Surrey
    		EnglandBritish94553810001
    MOLLETT, Anthony Guy
    45 Princes Road
    TW10 6DQ Richmond
    Surrey
    		Director
    45 Princes Road
    TW10 6DQ Richmond
    Surrey
    		British1623030001
    YOUNG, Alan Michael Walker
    Ardenlea
    Coupar Angus Road
    PH10 6JY Blairgowrie
    Perthshire
    		Director
    Ardenlea
    Coupar Angus Road
    PH10 6JY Blairgowrie
    Perthshire
    		British118598400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID MARTIN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ross Martin
    Spoutwells Avenue
    Scone
    PH2 6RP Perth
    1
    Scotland
    		Apr 16, 2016
    Spoutwells Avenue
    Scone
    PH2 6RP Perth
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0