Aspen (MD) Limited

Company Name	Aspen (MD) Limited
Directors	Henry Paul John Meakin and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01268833
Category	Private Limited Company
Incorporation Date	15 July 1976(47 years, 9 months ago)
Previous Name	Marketing Direction Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(24 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Cd Media And Marketing
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Secretary Name	Roger John Turbin
Nationality	British
Status	Current
Appointed	19 January 2001(24 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	9 Buttercup Close Billericay Essex CM12 0SX

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	20 August 1997(21 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Lise Mary Cottle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	39 Green Lane West Molesey Surrey KT8 2PN

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Graham Tillotson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 1992)
Role	Company Director
Correspondence Address	Oakleigh Steels Lane Oxshott Leatherhead Surrey KT22 0RF

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Riccardo Brian Enrico Baxter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2000)
Role	Business Development
Correspondence Address	39 Green Lane West Molesey Surry KT8 2PN

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Helen Jane Buckley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1997)
Role	Market Research
Correspondence Address	15 East Road Kingston Upon Thames Surrey KT2 6EJ

Secretary Name	Mr Michael David Comras
Nationality	British
Status	Resigned
Appointed	14 August 2000(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59,900
Cash	£300
Current Liabilities	£386,404

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
2 September 2002	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Declaration of solvency (3 pages)
22 August 2001	Appointment of a voluntary liquidator (1 page)
22 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
7 February 2001	Company name changed marketing direction LIMITED\certificate issued on 07/02/01 (2 pages)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
23 August 2000	New secretary appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 September 1999	Secretary resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Return made up to 09/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 1998	Auditor's resignation (1 page)
29 July 1998	Registered office changed on 29/07/98 from: balfour house churchfield road walton on thames surrey KT12 2TD (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	Return made up to 09/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	Return made up to 09/06/97; no change of members (4 pages)
3 July 1997	Director resigned (1 page)
27 October 1996	Auditor's resignation (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
9 July 1996	Return made up to 09/06/96; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 October 1995	New director appointed (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Aspen (MD) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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