Market Penetration Services International Limited

Company Name	Market Penetration Services International Limited
Company Status	Dissolved
Company Number	01579502
Category	Private Limited Company
Incorporation Date	12 August 1981(42 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Michael Warren Libra
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(9 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Correspondence Address	100 New Road Marlow Bottom Marlow Buckinghamshire SL7 3NW

Secretary Name	Ann Gillian Libra
Nationality	British
Status	Current
Appointed	19 March 1991(9 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	100 New Road Marlow Bottom Marlow Buckinghamshire SL7 3NW

Director Name	James Dennis Howard Carter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(12 years, 8 months after company formation)
Appointment Duration	30 years
Role	Media Director
Correspondence Address	19 St Agnells Lane Hemel Hempstead Hertfordshire HP2 7AX

Director Name	Rognvald Havard Gunn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(16 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	8 Newtown Gardens Henley On Thames Buckinghamshire RG9 1EH

Director Name	James Dennis Howard Carter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1993)
Role	Media Director
Correspondence Address	143 London Road Luton Bedfordshire LU1 3RL

Director Name	Caroline Mary Dyncombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1992)
Role	Senior Account Director
Correspondence Address	6 White Hart Meadow Beaconsfield Buckinghamshire HP9 1LN

Director Name	Keith John Rouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1992)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	18 Estover Way Chinnor Oxfordshire OX39 4TF

Director Name	Alan John Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1996)
Role	General Manager And Director
Correspondence Address	2 Alders Cottage Wallingford Road North Moreton Didcot Oxfordshire OX11 9BA

Director Name	Jacqueline Anne Lane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1999)
Role	Account Director
Correspondence Address	6 Arranmore House Laurel Drive High Wycombe Buckinghamshire HP11 1JD

Director Name	Richard William Leonard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years after company formation)
Appointment Duration	12 months (resigned 29 August 1997)
Role	Public Relations
Correspondence Address	4 Manor Farm Cottages Upper End, Fulbrook Burford Oxfordshire OX18 4BX

Director Name	Jeffrey Joseph Oliver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2000)
Role	Account Durector
Correspondence Address	52 Sipson Road West Drayton Middlesex UB7 9DP

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£687,216
Gross Profit	£412,728
Net Worth	£211,318
Cash	£79
Current Liabilities	£159,849

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 June 2006	Dissolved (1 page)
3 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2005	O/C - re. Replacement of liq (23 pages)
8 August 2005	Sec of state's release of liq (1 page)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Appointment of a voluntary liquidator (1 page)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
27 December 2001	Registered office changed on 27/12/01 from: 100 new road marlow bottom marlow buckinghamshire SL7 3NW (1 page)
18 December 2001	Ex res re.powers of liquidator (2 pages)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 December 2001	Declaration of solvency (3 pages)
12 November 2001	Registered office changed on 12/11/01 from: southampton house 317 high holborn L0NDON WD1V 7NL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 28 ely place london EC1W 6RL (1 page)
6 April 2001	Return made up to 19/03/01; full list of members (6 pages)
1 December 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 June 2000	Return made up to 19/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 April 1999	Return made up to 19/03/99; full list of members (7 pages)
22 April 1998	Return made up to 19/03/98; full list of members (7 pages)
31 March 1998	Full accounts made up to 31 December 1997 (13 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 19/03/97; full list of members (7 pages)
24 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
28 May 1996	Return made up to 19/03/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 February 1996	Director resigned (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page)
6 December 1995	Auditor's resignation (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
2 May 1995	Return made up to 19/03/95; full list of members (6 pages)

Market Penetration Services International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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