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Company Information for

ANDREW MARTIN ASSOCIATES LIMITED

WESTMINSTER, LONDON, SW1P 1QT,
Company Registration Number
04084148
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Andrew Martin Associates Ltd
ANDREW MARTIN ASSOCIATES LIMITED was founded on 2000-10-05 and had its registered office in Westminster. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
ANDREW MARTIN ASSOCIATES LIMITED
 
Legal Registered Office
WESTMINSTER
LONDON
SW1P 1QT
Other companies in SW1P
 
Previous Names
ENRICHPAPER LIMITED03/01/2001
Filing Information
Company Number 04084148
Date formed 2000-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MARTIN ASSOCIATES LIMITED
Companies with same name ANDREW MARTIN ASSOCIATES LIMITED
The following companies were found which have the same name as ANDREW MARTIN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW MARTIN ASSOCIATES LTD DINDIGUL BATH ROAD DEVIZES WILTSHIRE SN10 1QE Active Company formed on the 2019-01-28

Company Officers of ANDREW MARTIN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2009-06-04
CAPITA CORPORATE DIRECTOR LIMITED
Director 2009-06-04
CLARE ELIZABETH WATERS
Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN GARVEY
Director 2009-06-04 2011-10-13
TIMOTHY JENNINGS
Director 2009-06-04 2011-10-13
JACQUELINE ANNE MARTIN
Company Secretary 2000-12-06 2009-06-04
HEIDI JACQUELINE FIRTH
Director 2007-02-27 2009-06-04
RICHARD ASHLEY HALL
Director 2001-01-11 2009-06-04
RICHARD PAUL MABB
Director 2001-01-11 2009-06-04
ANDREW NICHOLAS MARTIN
Director 2000-12-06 2009-06-04
JACQUELINE ANNE MARTIN
Director 2000-12-06 2009-06-04
DAVID CHARLES PHILLIPS
Director 2001-01-11 2007-12-14
KEVIN MYLES COLEMAN
Director 2001-01-11 2005-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-05 2000-10-05
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-05 2000-10-05

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CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Active
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CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
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CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Active
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CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Active
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
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CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Active
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CAPITA GROUP SECRETARY LIMITED CAPITA TRANSLATION AND INTERPRETING LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
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CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
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CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
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CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
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CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
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CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
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CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Active
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Active
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CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
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CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Active
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Active
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
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CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
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CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Active
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Active
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Active
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Active
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA RESOURCING LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Active
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED SIMS LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Active
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED MMB ASSOCIATES LIMITED Director 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Director 2009-01-22 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED ABS NETWORK SOLUTIONS LTD Director 2008-10-10 CURRENT 1995-09-07 Active
CAPITA CORPORATE DIRECTOR LIMITED LEARN HOW PUBLICATIONS LIMITED Director 2008-03-31 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED JOHN CRILLEY LIMITED Director 2008-03-31 CURRENT 1991-09-24 Active
CLARE ELIZABETH WATERS DEREK LOVEJOY BIRMINGHAM LIMITED Director 2011-10-13 CURRENT 2001-12-10 Dissolved 2014-10-14
CLARE ELIZABETH WATERS C P F R SOLUTIONS LIMITED Director 2011-10-13 CURRENT 2002-01-04 Dissolved 2014-10-21
CLARE ELIZABETH WATERS MULTI-TECH CONSULTANTS LIMITED Director 2011-10-13 CURRENT 1999-09-28 Dissolved 2014-08-05
CLARE ELIZABETH WATERS CAPITA RUDDLE WILKINSON LIMITED Director 2011-10-13 CURRENT 1990-10-08 Dissolved 2014-08-05
CLARE ELIZABETH WATERS DEREK LOVEJOY LONDON LIMITED Director 2011-10-13 CURRENT 2001-12-07 Dissolved 2015-10-20
CLARE ELIZABETH WATERS DEREK LOVEJOY SCOTLAND LIMITED Director 2011-10-13 CURRENT 1999-02-24 Dissolved 2015-10-27
CLARE ELIZABETH WATERS A QUOTE INSURANCE SERVICES LIMITED Director 2011-10-13 CURRENT 1990-06-19 Dissolved 2013-10-01
CLARE ELIZABETH WATERS HFR HOLDINGS LIMITED Director 2011-10-13 CURRENT 1989-06-12 Dissolved 2016-10-18
CLARE ELIZABETH WATERS CAPITA SYNDICATE MANAGEMENT LIMITED Director 2011-07-18 CURRENT 1974-01-02 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-23DS01APPLICATION FOR STRIKING-OFF
2015-02-02AR0130/09/09 FULL LIST AMEND
2015-01-26RP04SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
2015-01-26ANNOTATIONClarification
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0130/09/14 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0130/09/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-26AR0130/09/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS
2011-10-27AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS
2011-10-27AR0130/09/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AUDAUDITOR'S RESIGNATION
2011-01-05AUDAUDITOR'S RESIGNATION
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-19SH1919/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-19CAP-SSSOLVENCY STATEMENT DATED 21/10/10
2010-11-19SH20STATEMENT BY DIRECTORS
2010-11-19RES06REDUCE ISSUED CAPITAL 21/10/2010
2010-10-25AR0130/09/10 FULL LIST
2010-10-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-10-25AR0130/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 30/09/2010
2010-02-04RES01ADOPT ARTICLES 08/12/2009
2009-10-29AR0130/09/09 FULL LIST
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 04/06/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 04/06/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 01/10/2009
2009-07-31AUDAUDITOR'S RESIGNATION
2009-06-18122CONSO
2009-06-18RES01ADOPT ARTICLES 05/06/2009
2009-06-18RES13CONSOLIDATION 05/06/2009
2009-06-15288aDIRECTOR APPOINTED TIMOTHY JENNINGS
2009-06-15288aDIRECTOR APPOINTED MR KEVIN GARVEY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE MARTIN
2009-06-15288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MABB
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR HEIDI FIRTH
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE MARTIN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HALL
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN
2009-06-15288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM CROXTONS MILL LITTLE WALTHAM CHELMSFORD ESSEX CM3 3PJ
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS
2008-10-10RES12VARYING SHARE RIGHTS AND NAMES
2008-10-10122DIV
2008-10-10RES01ADOPT ARTICLES 06/10/2008
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-07-15122S-DIV 17/05/05
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW MARTIN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW MARTIN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW MARTIN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW MARTIN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANDREW MARTIN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW MARTIN ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-8 GBP £1,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2014-6 GBP £6,960 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2014-3 GBP £1,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-12 GBP £1,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-10 GBP £2,820 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-9 GBP £1,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-8 GBP £1,080 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-5 GBP £6,960 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2013-3 GBP £1,200
Cambridgeshire County Council 2013-1 GBP £3,480 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-11 GBP £4,680 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-10 GBP £4,458 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-9 GBP £11,027 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-8 GBP £3,778 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-5 GBP £9,660 Capital WIP - other - Other Fees
Cambridgeshire County Council 2012-4 GBP £3,480 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-3 GBP £1,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-12 GBP £4,584 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2011-11 GBP £32,868 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2011-10 GBP £10,835
Cambridgeshire County Council 2011-9 GBP £12,873 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2011-8 GBP £8,187 Capital WIP - land and buildings - Temporary Constructions
Cambridgeshire County Council 2011-7 GBP £37,002 Capital WIP - land and buildings - Temporary Constructions
Cambridgeshire County Council 2011-6 GBP £10,920 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-5 GBP £8,724 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-4 GBP £8,700 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-1 GBP £3,032 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2010-10 GBP £1,880 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2010-8 GBP £1,815 Capital WIP - land and buildings - Architects Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW MARTIN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW MARTIN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW MARTIN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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