Market Place Newco No. 1 Limited

Company Name	Market Place Newco No. 1 Limited
Company Status	Dissolved
Company Number	01916022
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	22 March 2010 (14 years, 1 month ago)
Previous Names	R H S Promotional Services Limited and Brand Addition Limited

Business Activity

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

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(19 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(19 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(19 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Mr Alan Victor Vooght
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	5 Chartwell Frimley Green Camberley Surrey GU16 6HW

Director Name	Mr Brian Laurence Strong
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Lovelace Drive Pyrford Woking Surrey GU22 8SB

Director Name	Mr Keith Roberts
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	31 St James Avenue Chipping Ongar Essex CM5 9EL

Director Name	Mr Edward Joseph Hounslow
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Managing Director
Correspondence Address	24 Robin Lane Sandhurst Camberley Surrey GU17 8AU

Secretary Name	Mr Edward Joseph Hounslow
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	24 Robin Lane Sandhurst Camberley Surrey GU17 8AU

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(16 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(19 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(19 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Location

Registered Address	7-8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at 1	Broadway Incentives Limited 100.00% Ordinary

Accounts

Latest Accounts	29 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2010	Final Gazette dissolved following liquidation (1 page)
22 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2008	Appointment of a voluntary liquidator (1 page)
21 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11 (1 page)
21 December 2008	Appointment of a voluntary liquidator (1 page)
21 December 2008	Declaration of solvency (3 pages)
21 December 2008	Declaration of solvency (3 pages)
12 December 2008	Company name changed brand addition LIMITED\certificate issued on 15/12/08 (2 pages)
12 December 2008	Company name changed brand addition LIMITED\certificate issued on 15/12/08 (2 pages)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
30 October 2008	Accounts made up to 29 December 2007 (6 pages)
4 September 2008	Company name changed r h s promotional services LIMITED\certificate issued on 04/09/08 (2 pages)
4 September 2008	Company name changed r h s promotional services LIMITED\certificate issued on 04/09/08 (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 April 2007	Accounts made up to 30 December 2006 (6 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 15/10/05; full list of members (7 pages)
7 June 2006	Return made up to 15/10/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Accounts made up to 31 December 2004 (7 pages)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
9 November 2004	Return made up to 15/10/04; full list of members (7 pages)
9 November 2004	Return made up to 15/10/04; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
27 April 2004	Accounts made up to 27 December 2003 (7 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
9 April 2003	Accounts made up to 28 December 2002 (7 pages)
31 October 2002	Return made up to 01/11/02; full list of members (7 pages)
31 October 2002	Return made up to 01/11/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (15 pages)
6 July 2002	Accounts made up to 29 December 2001 (15 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
28 December 2001	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 December 2001	Return made up to 01/11/01; full list of members (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
23 August 2001	Full accounts made up to 30 December 2000 (17 pages)
23 August 2001	Full accounts made up to 30 December 2000 (17 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG (1 page)
22 November 2000	Return made up to 01/11/00; full list of members (6 pages)
22 November 2000	Return made up to 01/11/00; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
1 November 1999	Return made up to 01/11/99; full list of members (7 pages)
1 November 1999	Return made up to 01/11/99; full list of members (7 pages)
20 May 1999	Full accounts made up to 2 January 1999 (17 pages)
20 May 1999	Full accounts made up to 2 January 1999 (17 pages)
20 May 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
20 May 1999	Full accounts made up to 2 January 1999 (17 pages)
20 May 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
6 November 1998	Return made up to 01/11/98; full list of members (6 pages)
6 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 06/11/98 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 34 rose street wokingham berkshire RG40 1XU (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 34 rose street wokingham berkshire RG40 1XU (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
31 October 1997	Accounts for a small company made up to 30 June 1997 (10 pages)
31 October 1997	Return made up to 01/11/97; full list of members (6 pages)
31 October 1997	Return made up to 01/11/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (10 pages)
3 November 1996	Return made up to 01/11/96; no change of members (4 pages)
3 November 1996	Return made up to 01/11/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 May 1985	Certificate of incorporation (1 page)
23 May 1985	Certificate of incorporation (1 page)

Market Place Newco No. 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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