Company NameMarketing & Consulting Services Ltd
Company StatusDissolved
Company Number04202740
CategoryPrivate Limited Company
Incorporation Date20 April 2001(22 years, 11 months ago)
Dissolution Date18 May 2010 (13 years, 10 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 NameAliance Limited (Corporation)
StatusClosed
Appointed10 December 2008(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 18 May 2010)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
British Virgin Islands
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2008(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 18 May 2010)
Correspondence Address2nd Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 April 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed20 April 2001(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2001(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameTheta Directors Limited (Corporation)
StatusResigned
Appointed10 December 2001(7 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 10 December 2008)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered AddressSecond Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
19 May 2009Return made up to 20/04/09; full list of members (3 pages)
19 May 2009Return made up to 20/04/09; full list of members (3 pages)
9 February 2009Director appointed aliance LIMITED (1 page)
9 February 2009Secretary appointed kingsley secretaries LIMITED (1 page)
9 February 2009Secretary appointed kingsley secretaries LIMITED (1 page)
9 February 2009Registered office changed on 09/02/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
9 February 2009Director appointed aliance LIMITED (1 page)
9 February 2009Registered office changed on 09/02/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
6 February 2009Appointment terminated director theta directors LIMITED (1 page)
6 February 2009Appointment Terminated Director theta directors LIMITED (1 page)
6 February 2009Appointment Terminated Secretary wigmore secretaries LIMITED (1 page)
6 February 2009Appointment terminated secretary wigmore secretaries LIMITED (1 page)
30 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
1 September 2008Registered office changed on 01/09/2008 from 38 wigmore street london W1U 2HA (1 page)
1 September 2008Registered office changed on 01/09/2008 from 38 wigmore street london W1U 2HA (1 page)
21 April 2008Return made up to 20/04/08; full list of members (3 pages)
21 April 2008Return made up to 20/04/08; full list of members (3 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
24 April 2007Return made up to 20/04/07; full list of members (2 pages)
24 April 2007Return made up to 20/04/07; full list of members (2 pages)
10 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
26 April 2006Return made up to 20/04/06; full list of members (2 pages)
26 April 2006Return made up to 20/04/06; full list of members (2 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
29 November 2005Resolutions
  • RES13 ‐ Accts approved adopted 21/10/05
(1 page)
29 November 2005Resolutions
  • RES13 ‐ Accts approved adopted 21/10/05
(1 page)
8 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2005Return made up to 20/04/05; full list of members (2 pages)
21 June 2005Return made up to 20/04/05; full list of members (2 pages)
19 May 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 May 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
27 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
14 June 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
14 June 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
22 April 2004Return made up to 20/04/04; full list of members (5 pages)
22 April 2004Return made up to 20/04/04; full list of members (5 pages)
6 August 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
6 August 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
27 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003Return made up to 20/04/03; full list of members (5 pages)
27 April 2003Return made up to 20/04/03; full list of members (5 pages)
25 April 2002Return made up to 20/04/02; full list of members (5 pages)
25 April 2002Return made up to 20/04/02; full list of members (5 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001Secretary resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001Secretary resigned (1 page)
9 May 2001New secretary appointed (2 pages)
9 May 2001New secretary appointed (2 pages)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2001Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2001Delivery ext'd 3 mth 31/12/01 (1 page)
8 May 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 May 2001Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2001Delivery ext'd 3 mth 31/12/01 (1 page)
20 April 2001Incorporation (16 pages)