| Company Name | The Marketing Hut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859992 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1984(39 years, 6 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Names | Fingerhut Associates Limited and Marketry Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gabrielle Charlotte Lazarus |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(18 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 24 Ashworth Road London W9 1JY |
| Secretary Name | John Lazarus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(18 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Duffryn Farm The Hendre Monmouth NP5 4HF Wales |
| Director Name | Mr Jonathan Leigh Fingerhut |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 04 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lawford Road London NW5 2LG |
| Director Name | David Lazarus |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | 24 Ashworth Road London W9 1JY |
| Secretary Name | Mr Jonathan Leigh Fingerhut |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 04 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lawford Road London NW5 2LG |
| Secretary Name | Gabrielle Charlotte Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 November 2002) |
| Role | Company Director |
| Correspondence Address | 24 Ashworth Road London W9 1JY |
Location
| Registered Address | 3 Rosemont Road London. NW3 6NG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,463 |
| Cash | £74,243 |
| Current Liabilities | £7,893 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Application for striking-off (1 page) |
| 27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 July 2003 | Return made up to 06/07/03; full list of members
|
| 5 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | New director appointed (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 13 July 2001 | Return made up to 06/07/01; full list of members
|
| 12 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 9 August 1999 | Memorandum and Articles of Association (12 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 July 1999 | Return made up to 06/07/99; no change of members
|
| 8 June 1999 | Memorandum and Articles of Association (12 pages) |
| 24 May 1999 | Company name changed fingerhut associates LIMITED\certificate issued on 25/05/99 (2 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 13 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 13 July 1997 | Secretary resigned;director resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 11 July 1996 | Return made up to 06/07/96; full list of members
|
| 15 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |