Merstec Marketing Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	David William Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Secretary Name	David William Parker
Nationality	British
Status	Closed
Appointed	23 October 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Martin Dartnell Dyer
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	Courthill 11 Manor Road Reigate Surrey RH2 9LA

Director Name	Martin Dartnell Dyer
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Courthill 11 Manor Road Reigate Surrey RH2 9LA

Director Name	Mr Keith Anthony Peter Lunn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	61 Campbell Crescent East Grinstead West Sussex RH19 1JT

Director Name	Mr Anthony Roger Vermot
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	7 The Vale Ovingdean Brighton East Sussex BN2 7AB

Director Name	Mr Stuart William Paulden Scholes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Chartham Park Felcourt East Grinstead Sussex RH19 2JT

Director Name	Elizabeth Joan Hutchinson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	Ponders End Outwood Lane Bletchingley Surrey RH1 4LR

Registered Address	854 Brighton Road Purley Surrey CR8 2UX
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
29 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Return made up to 23/10/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 23/10/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1998	Full accounts made up to 31 December 1997 (7 pages)
5 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
2 November 1997	Return made up to 23/10/97; no change of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 November 1996	Return made up to 23/10/96; full list of members (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1995	Return made up to 23/10/95; no change of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Director resigned (2 pages)

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