Company NameMarketopeno Limited
DirectorsKevin Michael Greene and Lutz Meyer
Company StatusDissolved
Company Number02258489
CategoryPrivate Limited Company
Incorporation Date16 May 1988(32 years, 12 months ago)
Previous NameIPR Communications Limited

Business Activity

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

Directors

Director NameMr Kevin Michael Greene
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed20 September 2000(12 years, 4 months after company formation)
Appointment Duration20 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Tudor Drive
Kingston Upon Thames
London
KT2 5NW
Secretary NameMr Kevin Michael Greene
NationalityIrish
StatusCurrent
Appointed20 September 2000(12 years, 4 months after company formation)
Appointment Duration20 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Tudor Drive
Kingston Upon Thames
London
KT2 5NW
Director NameLutz Meyer
Date of BirthNovember 1958 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed12 April 2001(12 years, 11 months after company formation)
Appointment Duration20 years, 1 month
RoleManaging Director
Correspondence AddressAuf Dem Heidgen 74
Bonn
D-53127
Foreign
Director NameThe Rt Hon The Lord Chadlington Peter Selwyn Gummer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(4 years after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressDean Manor
Charlbury
Oxfordshire
Director NameMr John George Huckle
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1994)
RoleChartered Accountant
Correspondence AddressHall End Farm Lower Road
Stoke Mandeville
Aylesbury
Berkshire
HP22 5XA
Director NameAngela Lello
NationalityBritish
StatusResigned
Appointed18 May 1992(4 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleExecutive
Correspondence Address27 Killieser Avenue
London
SW2 4NX
Secretary NameAlison Claire Horrocks
NationalityBritish
StatusResigned
Appointed18 May 1992(4 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address32 First Avenue
Mortlake
London
SW14 8SR
Director NameMr Roger Malcolm Selman
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vineries Bank
Milespit Hill Mill Hill
London
NW7 2RP
Director NameAlison Claire Horrocks
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(7 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1999)
RoleCS
Correspondence Address32 First Avenue
Mortlake
London
SW14 8SR
Director NameAnthony Wilson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2000)
RoleFinance Director
Correspondence Address20 Filigree Court
London
SE16 1HL
Secretary NameAnthony Wilson
NationalityBritish
StatusResigned
Appointed31 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2000)
RoleFinance Director
Correspondence Address20 Filigree Court
London
SE16 1HL
Director NameMr Michael Murphy
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(10 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTerrace House
128 Richmond Hill, Richmond
London
TW10 6RN
Director NameMr Philip Dewhurst
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(12 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 April 2001)
RoleCEO
Correspondence Address82 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameLutz Meyer
NationalityGerman
StatusResigned
Appointed12 April 2001(12 years, 11 months after company formation)
Appointment Duration1 week, 5 days (resigned 24 April 2001)
RoleManaging Director
Correspondence AddressAuf Dem Heidgen 74
Bonn
D-53127
Foreign

Location

Registered AddressAldermary House
15 Queen Street
London
EC4N 1TX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£4,079,048

Accounts

Latest Accounts31 October 1997 (23 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 July 2003Dissolved (1 page)
11 November 2002Liquidators statement of receipts and payments (5 pages)
22 May 2002Liquidators statement of receipts and payments (5 pages)
12 November 2001Liquidators statement of receipts and payments (5 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001Secretary resigned (1 page)
20 September 2001New director appointed (2 pages)
5 September 2001O/C - replacement of liquidator (11 pages)
5 September 2001Appointment of a voluntary liquidator (1 page)
15 May 2001Liquidators statement of receipts and payments (5 pages)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001Director resigned (1 page)
14 November 2000Liquidators statement of receipts and payments (5 pages)
10 November 2000New director appointed (2 pages)
23 October 2000New secretary appointed;new director appointed (2 pages)
23 August 2000O/C replacement of liquidator (8 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
24 May 2000Liquidators statement of receipts and payments (5 pages)
29 September 1999Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
16 June 1999Appointment of a voluntary liquidator (1 page)
17 May 1999Res re assets in specie (1 page)
17 May 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 May 1999Declaration of solvency (3 pages)
11 May 1999Company name changed ipr communications LIMITED\certificate issued on 12/05/99 (2 pages)
21 April 1999New secretary appointed;new director appointed (2 pages)
15 February 1999Secretary resigned;director resigned (1 page)
20 November 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 August 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998Return made up to 18/05/98; no change of members (4 pages)
30 June 1997Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996Return made up to 18/05/96; full list of members (6 pages)
29 July 1996Director's particulars changed (1 page)
30 April 1996New director appointed (2 pages)
22 April 1996Accounts for a dormant company made up to 31 October 1995 (5 pages)
28 February 1996Director resigned (1 page)
1 August 1995Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1995Accounts for a dormant company made up to 31 October 1994 (5 pages)
15 May 1995Company name changed MARKETOPEN0 LIMITED\certificate issued on 16/05/95 (4 pages)
5 August 1992Full accounts made up to 31 October 1991 (5 pages)