| Company Name | Marketing Track Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821693 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1984(39 years, 11 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Rosemary Hopkin John |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 29 August 2006) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Kings College Court Primrose Hill Road London NW3 3EA |
| Secretary Name | Mr Nicholas Huw Hopkin John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 18 Churchill Way Cardiff CF1 4TF Wales |
| Director Name | Alan Paul Weavis |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 August 2006) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bath Road London W4 1LW |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,400 |
| Gross Profit | £15,309 |
| Net Worth | -£284,029 |
| Current Liabilities | £290,092 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 28 percy street london W1T 2BZ (1 page) |
| 21 September 2004 | Resolutions
|
| 30 January 2004 | Return made up to 30/11/03; no change of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 12 February 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |