| Company Name | Passingford Management Limited |
|---|---|
| Directors | Diane Marie King and Rosemary Strong |
| Company Status | Dissolved |
| Company Number | 03080579 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1995(28 years, 9 months ago) |
| Previous Name | Marketing Technology & Distribution Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diane Marie King |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Swallow Court Half End Road Stapleford Tawney Romford Essex RM4 1ST |
| Director Name | Rosemary Strong |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Welfare Assistant |
| Correspondence Address | 97 Tamar Square Woodford Green Essex IG8 0EB |
| Secretary Name | Diane Marie King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Swallow Court Half End Road Stapleford Tawney Romford Essex RM4 1ST |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Stapleford Airfield Stapleford Tawney Abridge Romford RM4 1SJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 April 2000 | Dissolved (1 page) |
|---|---|
| 22 January 1999 | Dissolution deferment (1 page) |
| 17 December 1998 | Completion of winding up (1 page) |
| 7 August 1998 | Order of court to wind up (1 page) |
| 28 July 1998 | Court order notice of winding up (1 page) |
| 6 March 1998 | Company name changed marketing technology & distribut ion LIMITED\certificate issued on 09/03/98 (3 pages) |
| 20 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 30 July 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 16 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
| 7 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |
| 7 August 1995 | Ad 17/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 17 July 1995 | Incorporation (20 pages) |