| Company Name | Tristar Marketing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02064913 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1986(37 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Edwin Rowland Chilton |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Hawthorn Way Storrington Pulborough West Sussex RH20 4NL |
| Director Name | Mrs Rosalind Mary Wells |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Secretary |
| Correspondence Address | Brookfield Church Close Grayswood Haslemere Surrey GU27 2DB |
| Secretary Name | Mrs Rosalind Mary Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Brookfield Church Close Grayswood Haslemere Surrey GU27 2DB |
| Director Name | Mr Nicholas Peter Chilton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 November 1991) |
| Role | Marketing Consultant |
| Correspondence Address | 9999 N W 1st Court Coral Springs Florida Foreign |
| Director Name | Mr Paul Graeme Cormack |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 July 1993) |
| Role | Banker |
| Correspondence Address | Bookham 142 Forest Road Liss Hampshire GU33 7BU |
Location
| Registered Address | Marble Arch House 66/68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 1999 | Application for striking-off (1 page) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 9 February 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 11 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |