Marketopeno Limited

Company Name	Marketopeno Limited
Directors	Kevin Michael Greene and Lutz Meyer
Company Status	Dissolved
Company Number	02258489
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Previous Name	IPR Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2000(12 years, 4 months 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(12 years, 4 months 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(12 years, 11 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	The Rt Hon The Lord Chadlington Peter Selwyn Gummer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Dean Manor Charlbury Oxfordshire

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Director Name	Angela Lello
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Executive
Correspondence Address	27 Killieser Avenue London SW2 4NX

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1999)
Role	CS
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 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	31 January 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(10 years, 11 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	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(12 years, 4 months 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(12 years, 11 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

Financials

Year	2014
Net Worth	£4,079,048

Accounts

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

Filing History

18 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)
5 September 2001	O/C - replacement of liquidator (11 pages)
5 September 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Liquidators statement of receipts and payments (5 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 (5 pages)
10 November 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	O/C replacement of liquidator (8 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Res re assets in specie (1 page)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 1999	Company name changed ipr communications LIMITED\certificate issued on 12/05/99 (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 August 1998	Return made up to 18/05/98; no change of members (4 pages)
30 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 18/05/96; full list of members (6 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
28 February 1996	Director resigned (1 page)
1 August 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
15 May 1995	Company name changed MARKETOPEN0 LIMITED\certificate issued on 16/05/95 (4 pages)
5 August 1992	Full accounts made up to 31 October 1991 (5 pages)

Marketopeno Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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