Marketplace Design Limited

Company Name	Marketplace Design Limited
Company Status	Dissolved
Company Number	02374116
Category	Private Limited Company
Incorporation Date	19 April 1989(35 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	Leisure Marketplace Limited and Marketplace Design Partnership Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 September 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Bryan Wyman Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 March 2004)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Clanfield House 16 Park Crescent Abingdon Oxfordshire OX14 1DF

Director Name	Philip Chung
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Design Consultant
Correspondence Address	Taverne Cottage 4 Hemplands Lane Privett Alton Hampshire GU34 3NU

Director Name	Harold Silverman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Design Consultant
Correspondence Address	Arbor House The Coombe Streatley Reading Berkshire RG8 9QT

Secretary Name	Harold Silverman
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Arbor House The Coombe Streatley Reading Berkshire RG8 9QT

Director Name	James Alan Cartlidge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1998)
Role	Marketing Consultant
Correspondence Address	2 The Old Post Office Cottage East Hendred Oxon OX12 8JY

Director Name	Brian Kenworthy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	24 Wendle Beck Didcot Oxfordshire OX11 7EB

Secretary Name	Brian Kenworthy
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	24 Wendle Beck Didcot Oxfordshire OX11 7EB

Director Name	Mr Ian Andrew Cochrane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Michael Simon Taylor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Araucaria Elm Lane, Lower Earley Reading Berkshire RG6 5UQ

Director Name	Mr Ashley Graham Goodall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willow House The Ridings, Headington Oxford Oxfordshire OX3 8TB

Secretary Name	Jane Margaret James
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	6 Bugloss Walk Bicester OX26 3EB

Director Name	Raymond Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2004)
Role	Consultant
Correspondence Address	15 Eastgate Street Winchester Hampshire SO23 8EB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Jeremy Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	11 March 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(22 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Marketplace Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
5 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Bruce Malcolm Winfield on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Bruce Malcolm Winfield on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Bruce Malcolm Winfield on 9 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
13 July 2009	Appointment terminated director graeme burns (1 page)
13 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (10 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (10 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 February 2007	Full accounts made up to 28 February 2006 (18 pages)
6 February 2007	Full accounts made up to 28 February 2006 (18 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
1 November 2005	Return made up to 19/10/05; full list of members (2 pages)
1 November 2005	Return made up to 19/10/05; full list of members (2 pages)
26 May 2005	Full accounts made up to 31 October 2004 (16 pages)
26 May 2005	Full accounts made up to 31 October 2004 (16 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
19 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
5 April 2004	New secretary appointed;new director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New secretary appointed;new director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Nc inc already adjusted 31/07/97 (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Nc inc already adjusted 31/07/97 (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2004	Nc inc already adjusted 28/06/96 (1 page)
30 March 2004	Nc inc already adjusted 28/06/96 (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: pulpit house 1 the square abingdon oxfordshire OX14 5SZ (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: pulpit house 1 the square abingdon oxfordshire OX14 5SZ (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
29 March 2004	Auditor's resignation (1 page)
29 March 2004	Auditor's resignation (1 page)
29 March 2004	Director resigned (1 page)
27 October 2003	Return made up to 19/10/03; full list of members (8 pages)
27 October 2003	Return made up to 19/10/03; full list of members (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
2 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
2 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
18 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2002	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2002	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
19 December 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 October 2000	Return made up to 19/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Return made up to 19/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
26 November 1999	Return made up to 19/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 19/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 January 1999	Amend 123-310797-inc by £49900 (2 pages)
25 January 1999	Amend 123-310797-inc by Â£49900 (2 pages)
8 January 1999	Return made up to 19/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1999	Return made up to 19/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (16 pages)
1 June 1998	Full accounts made up to 31 July 1997 (16 pages)
10 March 1998	Company name changed marketplace design partnership l imited\certificate issued on 11/03/98 (2 pages)
10 March 1998	Company name changed marketplace design partnership l imited\certificate issued on 11/03/98 (2 pages)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1997	£ nc 100/49950 31/07/97 (1 page)
14 November 1997	Â£ nc 100/49950 31/07/97 (1 page)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1997	Return made up to 19/10/97; no change of members (4 pages)
28 October 1997	Return made up to 19/10/97; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 July 1996 (16 pages)
6 May 1997	Full accounts made up to 31 July 1996 (16 pages)
22 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New director appointed (2 pages)
19 July 1996	Declaration of assistance for shares acquisition (5 pages)
19 July 1996	Declaration of assistance for shares acquisition (5 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
11 April 1996	Company name changed leisure marketplace LIMITED\certificate issued on 12/04/96 (2 pages)
11 April 1996	Company name changed leisure marketplace LIMITED\certificate issued on 12/04/96 (2 pages)
8 November 1995	Return made up to 19/10/95; no change of members (4 pages)
8 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1989	Particulars of mortgage/charge (3 pages)
20 October 1989	Particulars of mortgage/charge (3 pages)
19 April 1989	Incorporation (14 pages)
19 April 1989	Incorporation (14 pages)

Marketplace Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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