The Marketing Store (Hertford) Limited

Company Name	The Marketing Store (Hertford) Limited
Company Status	Dissolved
Company Number	01935699
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	Abridging Limited and Marketing Store Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Steven David Romberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	28 February 1998(12 years, 7 months after company formation)
Appointment Duration	12 years (closed 02 March 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States

Director Name	Yook Seng Kong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2010)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	8813 Donegal Drive Darien Illinois 60561 United States

Director Name	John Lahr Repke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2010)
Role	Vice President & Chief Financi
Country of Residence	United States
Correspondence Address	445 South Sleight Naperville Illinois 60540 United States

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station House Station Road, Bentley Farnham Surrey GU10 5JZ

Secretary Name	Mr Peter Robert Cox
Nationality	British
Status	Closed
Appointed	27 June 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 March 2010)
Role	Cheif Operating Officer
Correspondence Address	8 Boxwell Road Berkhamsted Hertfordshire HP4 3EX

Director Name	Alistair Ralph Mitchell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	Farthing Hall Cole Green Hertford Hertfordshire SG14 2NL

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	The Old Brew House 56 Marshals Drive St Albans Hertfordshire AL1 4RG

Secretary Name	Graham David Kemp
Nationality	British
Status	Resigned
Appointed	22 September 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	The Old Brew House 56 Marshals Drive St Albans Hertfordshire AL1 4RG

Director Name	Gwynne Charles Morgan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	53 Victoria Road Chingford London E4 6BZ

Director Name	Andrew John Ryan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 1996)
Role	Marketing
Correspondence Address	Birds House Ongar Road White Roding Dunmow Essex CM6 1RL

Director Name	Andrew Mark Kingham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2005)
Role	Marketing
Correspondence Address	1 Mount Pleasant Road London W5 1SG

Director Name	Deborah Jane Rowland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2000)
Role	Sales Promotion
Correspondence Address	Cornells Cornells Lane Widdington Saffron Walden Essex CB11 3SP

Director Name	Noel Warren Williams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1999)
Role	Business Executive
Correspondence Address	2 Fairfax Lane Lincolnshire Illinois 60069 United States

Director Name	Christian Henry Roth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2002)
Role	Business Executive
Correspondence Address	706 Lenox Road Glen Ellyn Illinois 60137 United States

Director Name	Theodore Perlman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	30 Meadowood Lane Northfield Illinois 60093 United States

Director Name	Steven William Parks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	U S American
Status	Resigned
Appointed	28 February 1998(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	President
Correspondence Address	202 Northampton Lane Lincolnshire Il 60069 United States

Director Name	Miles Hanson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Forge Goscote Drive Bitteswell Lutterworth Leicestershire LE17 4ES

Secretary Name	Susan Catherine Davis
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 September 2000)
Role	Certified Accountant
Correspondence Address	21 Thirlmere Pryors Wood Great Ashby Stevenage Herts SG1 6AQ

Secretary Name	Paul Anthony Patrick Purcell
Nationality	British
Status	Resigned
Appointed	12 September 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	5 Filey Way Ruislip Manor Middlesex HA4 9AY

Director Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	16 Halsey Street Chelsea London SW3 2QH

Director Name	Mr Charles Roy Croft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Matthew Stuart Hodsdon
Nationality	British
Status	Resigned
Appointed	26 April 2004(18 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	10 Balme Close Charvil Berkshire RG10 9RN

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	26 July 2004(18 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Twickenham Road Teddington Middlesex TW11 8AL

Secretary Name	Mr Charles Roy Croft
Nationality	British
Status	Resigned
Appointed	10 January 2007(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Michael Bertram Cullen
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(22 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2008)
Role	Financial Director
Correspondence Address	17 Strafford Road Twickenham TW1 3AD

Contact

Website	tms.agency/
Telephone	028 93502465
Telephone region	Northern Ireland

Location

Registered Address	16 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
6 November 2009	Application to strike the company off the register (3 pages)
6 November 2009	Application to strike the company off the register (3 pages)
26 October 2009	Director's details changed for Simon William Marshall on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Steven David Romberg on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for John Lahr Repke on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon William Marshall on 23 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Yook Seng Kong on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Yook Seng Kong on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Steven David Romberg on 23 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 107,751 (6 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 107,751 (6 pages)
26 October 2009	Director's details changed for John Lahr Repke on 23 October 2009 (2 pages)
21 September 2009	Accounts made up to 31 December 2008 (4 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
23 March 2009	Ad 27/02/09 gbp si 1@1=1 gbp ic 107750/107751 (2 pages)
23 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 March 2009	Ad 27/02/09\gbp si 1@1=1\gbp ic 107750/107751\ (2 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Accounts made up to 31 December 2007 (4 pages)
2 July 2008	Appointment terminated secretary michael cullen (1 page)
2 July 2008	Secretary appointed mr peter robert cox (1 page)
2 July 2008	Secretary appointed mr peter robert cox (1 page)
2 July 2008	Appointment Terminated Secretary michael cullen (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
26 November 2007	Accounts made up to 31 December 2006 (4 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 November 2007	Return made up to 22/09/07; full list of members (3 pages)
15 November 2007	Return made up to 22/09/07; full list of members (3 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
13 November 2006	Return made up to 22/09/06; full list of members (8 pages)
13 November 2006	Return made up to 22/09/06; full list of members (8 pages)
12 January 2006	Accounts made up to 31 December 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 January 2006	Accounts made up to 31 December 2004 (4 pages)
3 January 2006	Return made up to 22/09/05; full list of members (9 pages)
3 January 2006	Return made up to 22/09/05; full list of members (9 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
19 April 2005	Return made up to 22/09/04; full list of members (9 pages)
19 April 2005	Return made up to 22/09/04; full list of members (9 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Accounts made up to 31 December 2003 (4 pages)
27 April 2004	Return made up to 22/09/03; full list of members (3 pages)
27 April 2004	Return made up to 22/09/03; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2004	New secretary appointed (1 page)
26 April 2004	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
3 November 2003	Accounts made up to 31 December 2002 (9 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
25 November 2002	Accounts made up to 31 December 2001 (9 pages)
29 October 2002	Return made up to 22/09/02; full list of members (9 pages)
29 October 2002	Return made up to 22/09/02; full list of members (9 pages)
6 December 2001	Return made up to 22/09/01; full list of members (8 pages)
6 December 2001	Return made up to 22/09/01; full list of members (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Return made up to 22/09/00; full list of members (8 pages)
3 July 2001	Return made up to 22/09/00; full list of members (8 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford herts SG14 1PB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford herts SG14 1PB (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
29 September 1999	Return made up to 22/09/99; no change of members (8 pages)
29 September 1999	Return made up to 22/09/99; no change of members (8 pages)
13 September 1999	New secretary appointed (1 page)
13 September 1999	New secretary appointed (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Director's particulars changed (1 page)
17 April 1999	Director's particulars changed (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
16 November 1998	Return made up to 22/09/98; full list of members (8 pages)
16 November 1998	Return made up to 22/09/98; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 February 1998	Ad 23/01/98--------- Â£ si 1000@1=1000 Â£ ic 106750/107750 (2 pages)
2 February 1998	Ad 23/01/98--------- Â£ si 1000@1=1000 Â£ ic 106750/107750 (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
24 November 1997	Ad 23/10/97--------- Â£ si 500@1=500 Â£ ic 106250/106750 (2 pages)
24 November 1997	Ad 23/10/97--------- Â£ si 500@1=500 Â£ ic 106250/106750 (2 pages)
10 October 1997	Full accounts made up to 30 April 1997 (19 pages)
10 October 1997	Full accounts made up to 30 April 1997 (19 pages)
8 October 1997	Return made up to 22/09/97; full list of members (6 pages)
8 October 1997	Return made up to 22/09/97; full list of members (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
17 December 1996	Return made up to 22/09/96; change of members (6 pages)
17 December 1996	Return made up to 22/09/96; change of members (6 pages)
16 December 1996	Full accounts made up to 30 April 1996 (18 pages)
16 December 1996	Full accounts made up to 30 April 1996 (18 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
9 September 1996	Ad 24/04/96--------- Â£ si 2500@1=2500 Â£ ic 103750/106250 (2 pages)
9 September 1996	Ad 24/04/96--------- Â£ si 2500@1=2500 Â£ ic 103750/106250 (2 pages)
29 February 1996	Full accounts made up to 30 April 1995 (16 pages)
29 February 1996	Full accounts made up to 30 April 1995 (16 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
10 November 1995	Return made up to 22/09/95; change of members (9 pages)
10 November 1995	Return made up to 22/09/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

The Marketing Store (Hertford) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London