Stockport Marketing Limited

Company Name	Stockport Marketing Limited
Company Status	Dissolved
Company Number	03321889
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	16 July 2010 (13 years, 9 months ago)
Previous Name	Mottcombe Lowndes (Marketing & Promotions) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Barry Paterson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(3 days after company formation)
Appointment Duration	13 years, 4 months (closed 16 July 2010)
Role	Managing Director
Correspondence Address	56 Railway Road Urmston Manchester M41 0XT

Secretary Name	Mr Roger Noel Corkhill
Nationality	British
Status	Closed
Appointed	16 May 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 July 2010)
Role	Secretary
Correspondence Address	Woodlands Canterbury Road, Challock Ashford Kent TN25 4DL

Secretary Name	Janice Ann Paterson
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 days after company formation)
Appointment Duration	4 months (resigned 30 June 1997)
Role	Marketing Manager
Correspondence Address	47 Victoria Road Urmston Manchester M41 5BZ

Director Name	Mr Roger Noel Corkhill
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2003)
Role	Financial Director
Correspondence Address	Woodlands Canterbury Road, Challock Ashford Kent TN25 4DL

Director Name	Mr Roger Frank Kingshott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2001)
Role	Sales Director
Correspondence Address	36 Tower Street Heathfield East Sussex TN21 8PB

Secretary Name	Mr Peter Sinclair Albertini
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Secretary Name	Mr Malcolm Graham Entwistle
Nationality	British
Status	Resigned
Appointed	21 July 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Simon John Vent
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1999)
Role	Company Director
Correspondence Address	Willow Cottage Glascoed Abergele Clwyd LL22 9DG Wales

Director Name	Mr Michael John Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2001)
Role	Planning Director
Country of Residence	England
Correspondence Address	167 Ashworth Park Knutsford Cheshire WA16 9DJ

Director Name	Nigel Wright
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 2001)
Role	Tour Operator
Correspondence Address	80 Grove Hill Road Tunbridge Wells Kent TN1 1ST

Director Name	Mr Stuart Marshall
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Court Grange Over Sands Cumbria LA11 6BY

Director Name	Jeremy Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Dollis Park Finchley London N3 1BT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	66 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£2,475,208
Gross Profit	£1,601,231
Net Worth	£208,929
Cash	£301
Current Liabilities	£609,950

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

16 July 2010	Final Gazette dissolved following liquidation (1 page)
16 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2004	Completion of winding up (1 page)
9 August 2004	Dissolution deferment (1 page)
9 August 2004	Completion of winding up (1 page)
9 August 2004	Dissolution deferment (1 page)
19 December 2003	Order of court to wind up (2 pages)
19 December 2003	Order of court to wind up (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
21 May 2003	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
21 May 2003	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
16 May 2003	Company name changed mottcombe lowndes (marketing & p romotions) LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed mottcombe lowndes (marketing & p romotions) LIMITED\certificate issued on 16/05/03 (2 pages)
2 April 2003	Return made up to 21/02/03; full list of members (8 pages)
2 April 2003	Return made up to 21/02/03; full list of members (8 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
23 March 2003	Â£ ic 1000/600 29/11/02 Â£ sr 400@1=400 (1 page)
23 March 2003	Â£ ic 1000/600 29/11/02 Â£ sr 400@1=400 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 October 2001 (19 pages)
20 August 2002	Full accounts made up to 31 October 2001 (19 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 21/02/02; full list of members (8 pages)
18 March 2002	Return made up to 21/02/02; full list of members (8 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 October 2000 (13 pages)
23 August 2001	Full accounts made up to 31 October 2000 (13 pages)
27 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Return made up to 21/02/01; full list of members (8 pages)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
30 May 2000	Full accounts made up to 31 October 1999 (12 pages)
30 May 2000	Full accounts made up to 31 October 1999 (12 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
1 March 2000	Return made up to 21/02/00; full list of members (8 pages)
1 March 2000	Registered office changed on 01/03/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
1 March 2000	Return made up to 21/02/00; full list of members (8 pages)
1 March 2000	Registered office changed on 01/03/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
9 May 1999	Full accounts made up to 31 October 1998 (11 pages)
9 May 1999	Full accounts made up to 31 October 1998 (11 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 21/02/99; no change of members (4 pages)
1 March 1999	Return made up to 21/02/99; no change of members (4 pages)
1 March 1999	Director's particulars changed (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 October 1997 (11 pages)
26 August 1998	Full accounts made up to 31 October 1997 (11 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
25 March 1998	Return made up to 21/02/98; full list of members (6 pages)
25 March 1998	Return made up to 21/02/98; full list of members (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: four seasons house 47 victoria road manchester M41 5BZ (1 page)
17 July 1997	Registered office changed on 17/07/97 from: four seasons house 47 victoria road manchester M41 5BZ (1 page)
17 July 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
17 July 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
7 July 1997	Ad 30/06/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Ad 30/06/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 March 1997	Secretary resigned (1 page)
21 February 1997	Incorporation (10 pages)
21 February 1997	Incorporation (10 pages)

Stockport Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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