Company NameDisarmco Marketing International Limited
Company StatusDissolved
Company Number03872359
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 5 months ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Nicholas Reid
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoak Barling Road
Great Wakering
Southend On Sea
Essex
SS3 0ND
Secretary NameMr John Nicholas Reid
NationalityBritish
StatusClosed
Appointed13 September 2003(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoak Barling Road
Great Wakering
Southend On Sea
Essex
SS3 0ND
Director NameMr Barry Raymond
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence AddressDolphins The Parage
Mousehole
Penzance
Cornwall
TR19 6PT
Director NamePhilip William Robinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleMarketing
Correspondence AddressC4 House
25 Lammas Close
Staines
Middlesex
TW18 4XT
Director NameAnthony Keith Tagent
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleFinance
Correspondence AddressWalden
High Bois Lane
Amersham
Buckinghamshire
HP6 6DG
Secretary NameAnthony Keith Tagent
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleFinance
Correspondence AddressWalden
High Bois Lane
Amersham
Buckinghamshire
HP6 6DG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressVictoria House 50 Alexandra St
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
30 November 2006Application for striking-off (1 page)
16 March 2006Return made up to 05/11/05; full list of members (9 pages)
23 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005Director resigned (1 page)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004Return made up to 05/11/04; full list of members (9 pages)
27 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003Return made up to 05/11/03; full list of members (9 pages)
30 December 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned;director resigned (1 page)
5 December 2002Return made up to 05/11/02; full list of members (9 pages)
9 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2001Return made up to 05/11/01; full list of members (9 pages)
6 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2000Secretary resigned;director resigned (1 page)
8 December 2000Return made up to 05/11/00; full list of members (8 pages)
7 July 2000Director resigned (1 page)
28 February 2000Ad 05/01/00-10/02/00 £ si 965@1=965 £ ic 2/967 (5 pages)
14 December 1999Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 December 1999Registered office changed on 06/12/99 from: 50 alexandra street southend on sea essex SS1 1BN (1 page)
30 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed;new director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
23 November 1999Registered office changed on 23/11/99 from: walden high bois lane amersham buckinghamshire HP6 6DG (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Registered office changed on 15/11/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
5 November 1999Incorporation (18 pages)