About

Registered Number: 02799264
Date of Incorporation: 12/03/1993 (32 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (7 years and 3 months ago)
Registered Address: Hawley Manor, Hawley Road, Dartford, DA1 1PX,

 

Martin Austen Publishing Ltd was founded on 12 March 1993 and are based in Dartford, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Michael Stanley 30 August 2006 - 1
POTTER, Charles Belford 25 July 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 10 October 2017
AA - Annual Accounts 14 September 2017
AA01 - Change of accounting reference date 14 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 03 August 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 01 July 2014
CH01 - Change of particulars for director 08 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 15 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
AA - Annual Accounts 05 August 2003
287 - Change in situation or address of Registered Office 08 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
RESOLUTIONS - N/A 20 May 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 20 May 2003
169 - Return by a company purchasing its own shares 20 May 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 08 March 2002
RESOLUTIONS - N/A 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2002
123 - Notice of increase in nominal capital 07 January 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
AA - Annual Accounts 12 January 1998
AUD - Auditor's letter of resignation 03 September 1997
CERTNM - Change of name certificate 24 July 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 19 May 1994
NEWINC - New incorporation documents 12 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.