| Company Name | Transcom Marketing Limited |
|---|---|
| Director | Benjamin Joseph Darlington |
| Company Status | Dissolved |
| Company Number | 01788483 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1984(40 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Benjamin Joseph Darlington |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadstone Headcorn Road, Grafty Green Maidstone Kent ME17 2AT |
| Secretary Name | Vanessa Fiona Darlington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1998(14 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Broadstone Headcorn Road, Grafty Green Maidstone Kent ME17 2AT |
| Director Name | Mr Charles Howard Day |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fernhurst Road London SW6 7JN |
| Director Name | Michael Johnson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 16 April 1992) |
| Role | Pr/Marketing Consultant |
| Correspondence Address | Woodside House Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE |
| Secretary Name | Mr Charles Howard Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fernhurst Road London SW6 7JN |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,550 |
| Cash | £12,684 |
| Current Liabilities | £123,612 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 August 2005 | Dissolved (1 page) |
|---|---|
| 5 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 23 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Appointment of a voluntary liquidator (2 pages) |
| 13 January 2000 | Statement of affairs (8 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 80 ebury street london 5W1W 9QD (1 page) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Secretary's particulars changed (1 page) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 March 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 April 1998 | Secretary resigned;director resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Return made up to 14/12/97; full list of members
|
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 48 berkeley court ham view shirley croydon surrey CR0 7XA (1 page) |
| 25 April 1995 | Auditor's resignation (2 pages) |