| Company Name | Marketing Solutions (U.S.A.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457626 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(43 years, 11 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 4 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
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Brian William Curran |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(18 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 May 2004) |
| Role | Das International Cfo |
| Correspondence Address | 23 The Crosspath Radlett Hertfordshire WD7 8HR |
| Director Name | Suzanne Christina Rosemarie Loney |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 May 2004) |
| Role | Oel Group Financial Director |
| Correspondence Address | 31 Viewfield Road Southfields London SW18 5JD |
| Director Name | Ian Charles Cummings |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Parkland Drive St Albans Hertfordshire AL3 4AH |
| Director Name | Mrs Brian Martin Trotman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Tilt Old Road Wheatley Oxfordshire OX33 1NX |
| Director Name | Mr Peter Douglas Trueman |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dunstall Road Wimbledon London SW20 0HR |
| Secretary Name | Diana Rosemary Woolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 8 Randolph Avenue London W9 1BP |
| Director Name | Diana Rosemary Woolley |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Location
| Registered Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£755,722 |
| Current Liabilities | £755,722 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2003 | Application for striking-off (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 8 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 December 2002 | Resolutions
|
| 9 August 2002 | Aud res sect 394 (2 pages) |
| 11 June 2002 | Return made up to 31/05/02; no change of members (4 pages) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 June 2001 | Return made up to 31/05/01; full list of members (4 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 13 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 14 June 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Return made up to 31/05/99; full list of members (10 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 12 June 1998 | Return made up to 31/05/98; change of members (8 pages) |
| 26 May 1998 | Director resigned (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 27 May 1997 | Resolutions
|
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New secretary appointed (1 page) |
| 11 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 17 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 29 June 1995 | Director's particulars changed (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |