| Company Name | Kiss Marketing Limited |
|---|---|
| Directors | Graham Bowerbank and Stephen Parsons |
| Company Status | Dissolved |
| Company Number | 02943299 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
Directors
| Director Name | Graham Bowerbank |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Lower Queens Road Buckhurst Hill Essex IG9 6DN |
| Director Name | Stephen Parsons |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Sales Manager |
| Correspondence Address | 183 Avery Hill Road Eltham London SE9 2EX |
| Secretary Name | Stephen Parsons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Sales Manager |
| Correspondence Address | 183 Avery Hill Road Eltham London SE9 2EX |
| Director Name | Mr Norman Mathew Campbell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197 Roman Road Mountnessing Brentwood Essex CM15 0UG |
| Director Name | Lisa Jane Marsden |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 21 Westcoombe Avenue London SW20 0RQ |
| Director Name | Piers Seaton Mummery |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 128a Dawes Road London SW6 7EF |
| Secretary Name | Mr Norman Mathew Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197 Roman Road Mountnessing Brentwood Essex CM15 0UG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 151 High Street Billercay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 April 1997 | Dissolved (1 page) |
|---|---|
| 7 January 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 6 harwood road london SW6 4PH (1 page) |
| 10 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 March 1995 | Director resigned;new director appointed (2 pages) |
| 10 March 1995 | Director resigned (2 pages) |
| 10 March 1995 | Accounting reference date notified as 30/06 (1 page) |