| Company Name | Marketing Plan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310308 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1988(35 years, 6 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael Henry Simons |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 October 2000) |
| Role | Marketing Director |
| Correspondence Address | 18 Beverley Close Camberley Surrey GU15 1HF |
| Secretary Name | Gloria Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 18 Beverley Close Camberley Surrey GU15 1HF |
| Director Name | Andrew David Tomlinson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 33a Auckland Road London SW11 1EW |
| Director Name | Gloria Simons |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 September 1998) |
| Role | Secretary |
| Correspondence Address | 18 Beverley Close Camberley Surrey GU15 1HF |
Location
| Registered Address | 54 Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| 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
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2000 | Application for striking-off (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: bathurst house 50 bathurst walk iver bucks. SL0 9BH (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 May 1998 | Return made up to 08/05/98; full list of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Return made up to 08/05/97; full list of members (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 December 1996 | Ad 24/10/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |