Company NameMarketing Consultants Limited
Company StatusDissolved
Company Number00719413
CategoryPrivate Limited Company
Incorporation Date27 March 1962(60 years, 10 months ago)
Dissolution Date7 April 1998 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(28 years, 10 months after company formation)
Appointment Duration7 years, 2 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Secretary NameJoanne Elizabeth Merry
NationalityBritish
StatusClosed
Appointed06 September 1993(31 years, 5 months after company formation)
Appointment Duration4 years, 7 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(28 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed17 January 1991(28 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU

Location

Registered Address25 Knightsbridge
London
SW1X 7RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
4 November 1997Application for striking-off (1 page)
28 January 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
28 January 1997Return made up to 17/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1996Registered office changed on 27/08/96 from: 15 st georges street hanover square london W1R 0LU (1 page)
19 January 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 January 1996Return made up to 17/01/96; full list of members
  • 363(287) ‐ Registered office changed on 19/01/96
(9 pages)
6 April 1995Return made up to 17/01/95; no change of members (10 pages)