Company NameMarketing Friends Limited
Company StatusDissolved
Company Number04110722
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJane Sarah Rigler
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPoleighs North Hill
Little Baddow
Essex
CM3 4BS
Secretary NameMelanie Jane Sirett
NationalityBritish
StatusClosed
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Six Bells
Main Road Boreham
Chelmsford
Essex
CM3 3JE
Director NameMr Christopher Anthony Rigler
Date of BirthJune 1950 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed27 February 2002(1 year, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoleighs
North Hill
Little Baddow
Essex
CM3 4BS
Secretary NameJane Sarah Rigler
NationalityBritish
StatusClosed
Appointed05 March 2002(1 year, 3 months after company formation)
Appointment Duration9 months, 2 weeks (closed 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoleighs North Hill
Little Baddow
Essex
CM3 4BS
Director NameMr Martin Henry Withers Perrin
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Thames Ditton
Surrey
KT7 0PA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPoleighs
Hatfield Road, Little Baddow
Chelmsford
Essex
CM3 4BS
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLittle Baddow
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
24 July 2002Application for striking-off (1 page)
6 July 2002Registered office changed on 06/07/02 from: chelford court robjohns road chelmsford essex CM1 3AG (1 page)
18 June 2002New secretary appointed (2 pages)
19 April 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 March 2002New director appointed (2 pages)
4 December 2001Director resigned (1 page)
16 November 2001Return made up to 14/11/01; full list of members (6 pages)
11 May 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000Incorporation (18 pages)