Market Access UK Limited

Company Name	Market Access UK Limited
Company Status	Dissolved
Company Number	01782223
Category	Private Limited Company
Incorporation Date	11 January 1984(40 years, 3 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	C & C Direct Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(13 years, 1 month after company formation)
Appointment Duration	4 years (closed 06 March 2001)
Role	Company Director
Correspondence Address	5 Chestnut Close Carshalton Surrey SM5 2AQ

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 March 2001)
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 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2001)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Mr William Garth Gunston
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 1995)
Role	Chief Executive
Correspondence Address	Roseberry House Churt Surrey GU10 2NY

Director Name	Mr Philip John O'Hagan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1993)
Role	Managing Director
Correspondence Address	68 Delancey Street London NW1 7RY

Director Name	Mr Terence Pettit
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1993)
Role	Executive Art Director
Correspondence Address	20 Wendover Road Bromley Kent BR2 9JX

Director Name	Mr John Francis Swift
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	37 Pepperhill Road Chatham Township New Jersey 07928 Foreign

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	2 days (resigned 02 July 1992)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	2 days (resigned 02 July 1992)
Role	Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(10 years, 11 months after company formation)
Appointment Duration	2 days (resigned 14 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000	Application for striking-off (1 page)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts made up to 31 December 1999 (3 pages)
13 December 1999	Return made up to 04/12/99; no change of members (12 pages)
13 December 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
25 January 1999	Accounts made up to 31 December 1998 (3 pages)
22 December 1998	Company name changed c & c direct LIMITED\certificate issued on 22/12/98 (2 pages)
9 December 1998	Return made up to 04/12/98; no change of members (6 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
25 January 1998	Accounts made up to 31 December 1997 (3 pages)
30 December 1997	Return made up to 04/12/97; full list of members (12 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1997	Memorandum and Articles of Association (7 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (1 page)
11 February 1997	Accounts made up to 31 December 1996 (3 pages)
9 December 1996	Return made up to 04/12/96; no change of members (6 pages)
16 February 1996	Accounts made up to 31 December 1995 (3 pages)
6 December 1995	Return made up to 04/12/95; no change of members (26 pages)
14 August 1995	Director resigned (4 pages)
6 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	New director appointed (6 pages)
11 November 1991	Full accounts made up to 31 December 1990 (13 pages)

Market Access UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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