Marketing And Shopping Services Limited

Company Name	Marketing And Shopping Services Limited
Company Status	Dissolved
Company Number	00909491
Category	Private Limited Company
Incorporation Date	28 June 1967(56 years, 10 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 July 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Ms Ruth McNeil
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 August 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 20 Nower Hill Pinner Middlesex HA5 5QS

Director Name	Mr Roger Banks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1993)
Role	Manager
Correspondence Address	19 Charles Street Berkhamsted Hertfordshire HP4 3DG

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Mark Jonathan Yeomans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 1998)
Role	Market Research
Correspondence Address	Flat 5 8 Henfield Road London SW19 3HU

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(29 years after company formation)
Appointment Duration	12 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Jill Marie Whitelaw
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 1998)
Role	Market Research
Correspondence Address	11 Centre Quays Lower Burlington Road Port Maine Bristol BS20 7AX

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(30 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(30 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Colin Stephen Buckingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(33 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2004)
Role	Market Research
Correspondence Address	Munyu Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(37 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(37 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(38 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	27 October 2005(38 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Stephen Victor James Falkiner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(38 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 October 2006)
Role	HR Director
Correspondence Address	Flat 1 21 Surrey Road Bournemouth Dorset BH4 9HN

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / andrew chappin / 27/08/2008 (1 page)
12 March 2008	Appointment terminated director anna morgan (1 page)
12 March 2008	Appointment terminated secretary anna morgan (1 page)
12 March 2008	Secretary appointed mr andrew james chappin (1 page)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
31 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2007	Resolutions RES13 ‐ App of b/s 22/10/07 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 November 2006	Return made up to 15/10/06; full list of members (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 November 2006	Resolutions RES13 ‐ El dir no aud aa app 27/10/06 (2 pages)
7 November 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
25 November 2005	Return made up to 15/10/05; full list of members (7 pages)
8 November 2005	Resolutions RES13 ‐ Approve balance sheet 27/10/05 (1 page)
8 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Return made up to 15/10/04; full list of members (7 pages)
30 October 2004	New director appointed (2 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 November 2000	Director resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 November 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 November 1998	Return made up to 15/10/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
7 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 November 1996	Return made up to 15/10/96; full list of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Marketing And Shopping Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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