Marketing Data Services Limited

Company Name	Marketing Data Services Limited
Company Status	Dissolved
Company Number	02299628
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	MSW Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 11 May 2004)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 May 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(11 years after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 2004)
Role	Oel Group Financial Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£90,240
Current Liabilities	£90,240

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 December 2003	Application for striking-off (1 page)
13 June 2003	Return made up to 31/05/03; full list of members (6 pages)
13 June 2003	Director's particulars changed (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2001	Return made up to 31/05/01; no change of members (5 pages)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
14 June 1999	Return made up to 31/05/99; full list of members (12 pages)
14 June 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
12 June 1998	Return made up to 31/05/98; no change of members (6 pages)
26 May 1998	Director resigned (1 page)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 June 1996	Return made up to 31/05/96; full list of members (9 pages)
17 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 June 1995	Return made up to 31/05/95; change of members (16 pages)

Marketing Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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