M3 Multi-Media Marketing Limited

Company Name	M3 Multi-Media Marketing Limited
Company Status	Dissolved
Company Number	03657010
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Alimrise Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Christine Rosemary Warwicker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(4 years, 1 month after company formation)
Appointment Duration	7 months (closed 22 July 2003)
Role	Administrator
Correspondence Address	31 Cornelia Street London N7 8BA

Secretary Name	Janet Sara Brand
Nationality	British
Status	Closed
Appointed	20 December 2002(4 years, 1 month after company formation)
Appointment Duration	7 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Janet Sara Brand
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2002)
Role	Company Dir
Correspondence Address	17 Bentinck Street London W1U 2ES

Secretary Name	Christine Rosemary Warwicker
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	31 Cornelia Street London N7 8BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
8 January 2003	Return made up to 27/10/02; full list of members (8 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
14 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
22 November 2000	Return made up to 27/10/00; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
25 November 1999	Return made up to 27/10/99; full list of members (6 pages)
26 January 1999	Company name changed alimrise LIMITED\certificate issued on 27/01/99 (2 pages)
22 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
27 October 1998	Incorporation (19 pages)

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