The Business In Marketing & Communications Ltd

Company Name	The Business In Marketing & Communications Ltd
Company Status	Dissolved
Company Number	02155713
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(11 years, 8 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Current
Appointed	20 September 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	12 April 2001(13 years, 8 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	James Dunn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	23 St James`S Gardens London W11 4RE

Secretary Name	Arthur George Whieldon
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Elizabeth Platt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Midway South Road Horsell Woking Surrey GU21 4JP

Secretary Name	Elizabeth Platt
Nationality	British
Status	Resigned
Appointed	28 July 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Midway South Road Horsell Woking Surrey GU21 4JP

Director Name	Peter Benedetto Fei
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Secretary Name	Peter Benedetto Fei
Nationality	British
Status	Resigned
Appointed	13 January 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Director Name	Richard Houghton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	15 Ealing Park Gardens London W5 4EX

Director Name	Susan Alexandra Mills
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1999)
Role	PR Consultant
Correspondence Address	18 Amner Road London SW11 6AA

Secretary Name	Susan Alexandra Mills
Nationality	British
Status	Resigned
Appointed	25 September 1998(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1999)
Role	PR Consultant
Correspondence Address	18 Amner Road London SW11 6AA

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(13 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	Aldermary House 15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 July 2003	Dissolved (1 page)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
15 May 2001	Liquidators statement of receipts and payments (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 November 2000	Liquidators statement of receipts and payments (6 pages)
10 November 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	C/O re change of liq (8 pages)
23 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 3 grosvenor gardens london SW1 (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 1999	Res re assets in specie (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1999	Return made up to 04/03/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 October 1997 (8 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
13 March 1998	Return made up to 04/03/98; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
17 April 1996	Return made up to 04/03/96; full list of members (6 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	Secretary resigned;director resigned (2 pages)
20 June 1995	Full accounts made up to 31 October 1994 (7 pages)
20 April 1995	Return made up to 04/03/95; no change of members (4 pages)

The Business In Marketing & Communications Ltd

Business Activity

Directors

Location

Accounts

Filing History

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