| Company Name | Marketing Technology & Distribution Limited |
|---|---|
| Director | Patrick Malpass |
| Company Status | Dissolved |
| Company Number | 03503986 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Previous Name | Glassflare 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 | Patrick Malpass |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Sales Director |
| Correspondence Address | Holly Cottage Church Lane, Stapleford Abbotts Romford Essex RM4 1ES |
| Secretary Name | Patrick Malpass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Sales Director |
| Correspondence Address | Holly Cottage Church Lane, Stapleford Abbotts Romford Essex RM4 1ES |
| Director Name | Mr John Strong |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 16 February 1999) |
| Role | Production Director |
| Correspondence Address | 40 The Charter Road Woodford Green Essex IG8 0EB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Stapleford Airfield Stapleford Tawney Abridge Romford Essex 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 | 28 February |
Filing History
| 10 January 2002 | Dissolved (1 page) |
|---|---|
| 10 October 2001 | Completion of winding up (1 page) |
| 17 March 2000 | Order of court to wind up (3 pages) |
| 4 February 2000 | Order of court to wind up (3 pages) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 3 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 6 March 1998 | Company name changed glassflare LIMITED\certificate issued on 09/03/98 (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1998 | Incorporation (15 pages) |