Company NameEbusinessmarkets Ltd
Company StatusDissolved
Company Number01033020
CategoryPrivate Limited Company
Incorporation Date30 November 1971(52 years, 4 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameMorgan-Grampian Direct Mail Services Limited

Business Activity

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

Directors

Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 January 2003(31 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 30 April 2008)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed04 September 2006(34 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 April 2008)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed04 September 2006(34 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 April 2008)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameMark Andrew Goodman Simpson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(20 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1995)
RoleManaging Director
Correspondence AddressCrockford House Snow Hill
Crawley Down
Crawley
West Sussex
RH10 3EE
Director NamePeter John Harris
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(20 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 June 1995)
RoleCompany Director
Correspondence Address4 Maytrees
Chobham Road
Knaphill Woking
Surrey
GU21 2QN
Director NameMr John Brian De Carle
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1993)
RolePublisher
Correspondence AddressFolly Hill Cottage
Friezley Lane
Cranbrook
Kent
TN17 2LL
Secretary NameMr James Secker
NationalityBritish
StatusResigned
Appointed10 April 1992(20 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressBerwyn 1 Links Close
Crowborough
East Sussex
TN6 1QW
Director NameMr Barry Victor Welch
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 1998)
RoleFinance Director
Correspondence Address19 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameMr James Secker
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(23 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleChartered Secretary
Correspondence AddressBerwyn 1 Links Close
Crowborough
East Sussex
TN6 1QW
Director NameMr Denis Conlon
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(25 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1998)
RolePublisher
Correspondence AddressWoodstock Westmore Road
Tatsfield
Westerham
Kent
TN16 2BJ
Secretary NameJean Dorothy Anne Purser
NationalityBritish
StatusResigned
Appointed01 January 1997(25 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Dumbles
7 Ashdown View
Nutley
East Sussex
TN22 3HX
Director NameRupert James Levy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(26 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2000)
RoleFinance Director
Correspondence Address25 Muswell Avenue
London
N10 2EB
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(26 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameJames Milne Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(29 years after company formation)
Appointment Duration9 months, 1 week (resigned 31 August 2001)
RoleFinance Director
Correspondence Address22 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameMr Nicholas Jonathan Read
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(29 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2001)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2001(29 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 September 2001)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameMorgan Grampian Limited (Corporation)
StatusResigned
Appointed17 September 2001(29 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 November 2006)
Correspondence AddressTannery House
Tannery Road Sovereign Way
Tonbridge
Kent
TN9 1RF
Director NameBENN Publications Limited (Corporation)
StatusResigned
Appointed17 September 2001(29 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 November 2006)
Correspondence AddressTannery House
Tannery Road Sovereign Way
Tonbridge
Kent
TN9 1RF

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
20 December 2006New director appointed (9 pages)
20 December 2006New director appointed (9 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
15 September 2006Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 July 2006Return made up to 10/04/06; full list of members (2 pages)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005Return made up to 10/04/05; full list of members (7 pages)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004Return made up to 10/04/04; full list of members (7 pages)
2 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003Secretary resigned (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002Return made up to 10/04/02; full list of members (6 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
6 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001Return made up to 10/04/01; full list of members (5 pages)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
7 March 2001New director appointed (3 pages)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
29 December 2000Director resigned (1 page)
18 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000Company name changed morgan-grampian direct mail serv ices LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000Return made up to 10/04/00; full list of members (10 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999Director's particulars changed (1 page)
24 April 1999Return made up to 10/04/99; full list of members (8 pages)
31 July 1998Director resigned (1 page)
13 May 1998Return made up to 10/04/98; full list of members (9 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 April 1998New director appointed (2 pages)
19 January 1998New secretary appointed (2 pages)
9 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 April 1997Return made up to 10/04/97; full list of members (7 pages)
8 January 1997New director appointed (2 pages)
8 January 1997Secretary resigned;director resigned (1 page)
3 January 1997Auditor's resignation (5 pages)
18 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996Return made up to 10/04/96; full list of members (7 pages)
23 October 1995Registered office changed on 23/10/95 from: morgan-grampian house 30 calderwood street london SE18 6QW (1 page)
16 June 1995Director resigned;new director appointed (6 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 April 1995Return made up to 10/04/95; full list of members (12 pages)
6 April 1995Director resigned;new director appointed (6 pages)