Marketing Investments Limited

Company Name	Marketing Investments Limited
Company Status	Dissolved
Company Number	02433211
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Emine Messiqua
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Closed
Appointed	01 August 1995(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 September 2003)
Role	Company Director
Correspondence Address	4 Gloucester Gate London NW1 4WG

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1998(8 years, 11 months after company formation)
Appointment Duration	5 years (closed 30 September 2003)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	Mr Jose Maria Baneres
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Sotillo 35 Parque Del Conde De Orgaz 28043 Madrid Spain

Director Name	Mr Christian De Joussineau De Jourdonnet
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Chicuelo 6 Parque Del Conde De Orgaz 28043 Madrid Spain

Director Name	Mr Juan Jose Macaya
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Calle Aceres 9 Somosaguas Pozuelo De Alarcon Madrid Spain

Director Name	Mr George Bruce McLaren
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 July 1993)
Role	Company Director
Correspondence Address	4 Gloucester Gate Regents Park London NW1 4HG

Director Name	Mr Emine Messiqua
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1993)
Role	Company Director
Correspondence Address	4 Gloucester Gate London NW1 4WG

Director Name	Mr Philippe Marie Francois Nicolas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1993)
Role	Company Director
Correspondence Address	24 Place Du General Catroux Paris France

Director Name	Mr Gary Washer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Priorsfield House Markedge Lane Chipstead Surrey Crs 3sl

Secretary Name	Mr Ian Hedley Burns
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dray House Brassknocker Hill Monkton Combe Bath Avon BA2 7JD

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1995)
Role	Administrator
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1998)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£345,558
Cash	£4,957
Current Liabilities	£7,049

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
9 January 2003	Registered office changed on 09/01/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
3 December 2002	Voluntary strike-off action has been suspended (1 page)
29 October 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Voluntary strike-off action has been suspended (1 page)
4 December 2001	Voluntary strike-off action has been suspended (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Application for striking-off (1 page)
30 October 2000	Return made up to 17/10/00; full list of members (5 pages)
13 March 2000	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
16 June 1999	Registered office changed on 16/06/99 from: 50 queen anne street london W1M 0HQ (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (10 pages)
10 December 1998	Return made up to 17/10/98; full list of members (5 pages)
9 December 1998	New secretary appointed (3 pages)
9 December 1998	Secretary resigned (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Return made up to 17/10/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 October 1996	Return made up to 17/10/96; no change of members (6 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
7 June 1995	Return made up to 17/10/94; no change of members 363(353) ‐ Location of register of members address changed (9 pages)

Marketing Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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