Company NameMML Limited
Company StatusDissolved
Company Number00765895
CategoryPrivate Limited Company
Incorporation Date1 July 1963(60 years, 9 months ago)
Dissolution Date3 April 2001 (23 years ago)
Previous NameMML Field Marketing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameHelina Mazur
NationalityBritish
StatusClosed
Appointed14 August 1996(33 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address47 Westwood Drive
Amersham
Buckinghamshire
HP6 6RW
Director NameMr Philip Lawrence Mosley
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(35 years after company formation)
Appointment Duration2 years, 9 months (closed 03 April 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHigh Meadow
Coopersale Street
Epping
Essex
CM16 7QJ
Director NameMr Timothy William Godden
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 December 1993)
RoleAdvertising Executive
Correspondence AddressFlat 4 11 Chelsea Embankment
London
SW3 4LE
Director NamePaul Geoffrey Narraway
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 4 months after company formation)
Appointment Duration4 years (resigned 15 November 1996)
RoleSponsorship Consultant
Correspondence Address61 Holmesdale Road
Teddington
Middlesex
TW11 9LJ
Secretary NamePhilip Lawrence Mosley
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 1993)
RoleCompany Director
Correspondence AddressRose Cottage Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LW
Director NameEdward Jones
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(30 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 March 1994)
RoleDeputy Managing Director
Correspondence Address38 Wheeler Avenue
Tylers Green Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NamePhilip Lawrence Mosley
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(30 years, 5 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 December 1993)
RoleFinance Director
Correspondence AddressRose Cottage Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LW
Secretary NameDennis Milsom
NationalityBritish
StatusResigned
Appointed02 December 1993(30 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 August 1995)
RoleCompany Director
Correspondence Address67 St Ronans Crescent
Woodford Green
Essex
IG8 9DQ
Director NameKeith Kelley Wilkins
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(30 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 1998)
RoleTax Advisor/Financial Manager
Correspondence Address9 Langland Gardens
Lower Ground Flat
London
NW3 6QD
Director NameSusan Murphy
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1994(31 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2000)
RoleCommercial Director
Correspondence Address49 Haslemere Avenue
East Barnet
Hertfordshire
EN4 8EU
Secretary NameEliza Catherine McLachlan
NationalityBritish
StatusResigned
Appointed02 August 1995(32 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressArdenvohr
179 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL

Location

Registered AddressC/O Young & Rubicom Group Ltd
Greater London House
Hampstead Road
London
NW1 7QP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000First Gazette notice for voluntary strike-off (1 page)
27 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2000Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Application for striking-off (1 page)
5 July 2000Director resigned (1 page)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 December 1998 (12 pages)
20 April 1999Secretary's particulars changed (1 page)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
12 October 1998Company name changed mml field marketing LIMITED\certificate issued on 13/10/98 (2 pages)
18 September 1998Full accounts made up to 31 December 1997 (12 pages)
25 August 1998Director resigned (1 page)
13 August 1998Auditor's resignation (1 page)
6 July 1998New director appointed (2 pages)
23 January 1998Registered office changed on 23/01/98 from: greater london house hampstead road london NW1 7QN (1 page)
6 January 1998Full accounts made up to 31 December 1996 (13 pages)
5 November 1997Return made up to 31/10/97; no change of members (5 pages)
21 March 1997Director resigned (1 page)
14 November 1996Return made up to 31/10/96; change of members (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (12 pages)
12 September 1996Secretary resigned (1 page)
22 August 1996New secretary appointed (2 pages)
23 November 1995Return made up to 31/10/95; full list of members (16 pages)
5 September 1995Secretary resigned (4 pages)
15 August 1995New secretary appointed (4 pages)