| Company Name | Marketgroup International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424924 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Tatiana Alexandra Von Saxe Wilson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(10 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Berkeley Square London W1J 6HE |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 1994(4 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 15 June 2010) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Director Name | Mr David Lyn Wilson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 December 1992(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 March 2000) |
| Role | Computer Consultant |
| Correspondence Address | 1205 Pennypacker Lane Bowie Md 20716 |
| Secretary Name | Mrs Corinne Tweed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 May 1994) |
| Role | Company Director |
| Correspondence Address | 24 Wigeon Path Broadwater Thamesmead London SE28 0DS |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 3 November 2008 | Accounts made up to 30 September 2008 (5 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 14 December 2007 | Accounts made up to 30 September 2007 (5 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 13 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
| 24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 6 December 2005 | Accounts made up to 30 September 2005 (5 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 28 June 2005 | Accounts made up to 30 September 2004 (7 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 December 2003 | Accounts made up to 30 September 2003 (2 pages) |
| 12 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
| 12 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 9 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 9 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 27 January 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
| 28 January 2001 | Full accounts made up to 30 September 2000 (2 pages) |
| 28 January 2001 | Full accounts made up to 30 September 2000 (2 pages) |
| 22 December 2000 | Return made up to 17/12/00; no change of members (5 pages) |
| 22 December 2000 | Return made up to 17/12/00; no change of members (5 pages) |
| 19 July 2000 | Director's particulars changed (1 page) |
| 19 July 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (3 pages) |
| 4 July 2000 | New director appointed (3 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 28 March 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 28 March 2000 | Resolutions
|
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 15 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 27 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 15 January 1997 | Full accounts made up to 30 September 1995 (9 pages) |
| 15 January 1997 | Full accounts made up to 30 September 1995 (9 pages) |
| 15 January 1997 | Return made up to 17/12/96; full list of members (2 pages) |
| 15 January 1997 | Return made up to 17/12/96; full list of members (2 pages) |
| 2 February 1996 | Return made up to 17/12/95; full list of members (5 pages) |
| 2 February 1996 | Return made up to 17/12/95; full list of members (5 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Resolutions
|