Marketforce (Directory Distribution) Limited

Company Name	Marketforce (Directory Distribution) Limited
Company Status	Dissolved
Company Number	02597120
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)
Previous Names	Shelfco (No. 602) Limited and Webmac Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patrick McCormick
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 07 March 2012)
Role	Company Director
Correspondence Address	Trackways Chinnor Hill Chinnor Oxfordshire OX39 4BS

Director Name	Lynn Susan Webb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 07 March 2012)
Role	Company Director
Correspondence Address	Oakfield Kings Drive Burhill Park Walton On Thames Surrey KT14 4BA

Secretary Name	Patrick McCormick
Nationality	British
Status	Closed
Appointed	16 April 1991(2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 07 March 2012)
Role	Company Director
Correspondence Address	Trackways Chinnor Hill Chinnor Oxfordshire OX39 4BS

Director Name	Roger George Stickland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Consultant
Correspondence Address	151 Sutton Park Road Kidderminster Worcestershire DY11 6LH

Director Name	Christopher Terence Neill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	41a Northfield Road Aylesbury Buckinghamshire HP20 1PD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£491,166
Cash	£503,795
Current Liabilities	£670,199

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Return of final meeting in a members' voluntary winding up (15 pages)
7 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (7 pages)
7 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (7 pages)
7 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (7 pages)
7 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (7 pages)
7 December 2011	Return of final meeting in a members' voluntary winding up (15 pages)
8 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (7 pages)
8 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (7 pages)
8 September 2011	Liquidators' statement of receipts and payments to 1 September 2011 (7 pages)
8 September 2011	Liquidators' statement of receipts and payments to 1 September 2011 (7 pages)
17 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (6 pages)
17 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (6 pages)
17 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (6 pages)
17 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (6 pages)
21 September 2010	Liquidators statement of receipts and payments to 1 September 2010 (15 pages)
21 September 2010	Liquidators statement of receipts and payments to 1 September 2010 (15 pages)
21 September 2010	Liquidators' statement of receipts and payments to 1 September 2010 (15 pages)
21 September 2010	Liquidators' statement of receipts and payments to 1 September 2010 (15 pages)
10 May 2010	Liquidators statement of receipts and payments to 1 March 2010 (8 pages)
10 May 2010	Liquidators' statement of receipts and payments to 1 March 2010 (8 pages)
10 May 2010	Liquidators' statement of receipts and payments to 1 March 2010 (8 pages)
10 May 2010	Liquidators statement of receipts and payments to 1 March 2010 (8 pages)
8 September 2009	Liquidators statement of receipts and payments to 1 September 2009 (12 pages)
8 September 2009	Liquidators' statement of receipts and payments to 1 September 2009 (12 pages)
8 September 2009	Liquidators statement of receipts and payments to 1 September 2009 (12 pages)
8 September 2009	Liquidators' statement of receipts and payments to 1 September 2009 (12 pages)
16 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2008	Declaration of solvency (5 pages)
16 September 2008	Declaration of solvency (5 pages)
16 September 2008	Appointment of a voluntary liquidator (5 pages)
16 September 2008	Registered office changed on 16/09/2008 from trackways chinnor hill chinnor oxon OX39 4BS uk (1 page)
16 September 2008	Registered office changed on 16/09/2008 from trackways chinnor hill chinnor oxon OX39 4BS uk (1 page)
16 September 2008	Appointment of a voluntary liquidator (5 pages)
16 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-02 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2008	Return made up to 06/05/08; full list of members (5 pages)
29 July 2008	Return made up to 06/05/08; full list of members (5 pages)
2 June 2008	Registered office changed on 02/06/2008 from gresham house 53 clarendon road watford hertfordshire WD17 1LA (1 page)
2 June 2008	Appointment Terminated Director christopher neill (1 page)
2 June 2008	Registered office changed on 02/06/2008 from gresham house 53 clarendon road watford hertfordshire WD17 1LA (1 page)
2 June 2008	Appointment terminated director christopher neill (1 page)
1 May 2008	Appointment Terminated Director roger stickland (1 page)
1 May 2008	Appointment terminated director roger stickland (1 page)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Return made up to 06/05/07; full list of members (3 pages)
6 July 2007	Return made up to 06/05/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Return made up to 06/05/05; full list of members (3 pages)
9 May 2005	Return made up to 06/05/05; full list of members (3 pages)
12 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 May 2004	Return made up to 06/05/04; full list of members (9 pages)
13 May 2004	Return made up to 06/05/04; full list of members (9 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
23 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 July 2003	Return made up to 22/05/03; full list of members (8 pages)
5 July 2003	Return made up to 22/05/03; full list of members (8 pages)
8 January 2003	Particulars of mortgage/charge (4 pages)
8 January 2003	Particulars of mortgage/charge (4 pages)
8 November 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
8 November 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
28 June 2001	Return made up to 22/05/01; full list of members (7 pages)
28 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Return made up to 22/05/00; full list of members (7 pages)
14 June 2000	Return made up to 22/05/00; full list of members (7 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Return made up to 22/05/99; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: belmont house 187/189 st. Albans road watford WD2 5BH (1 page)
2 September 1999	Return made up to 22/05/99; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: belmont house 187/189 st. Albans road watford WD2 5BH (1 page)
1 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 May 1998	Return made up to 22/05/98; no change of members (4 pages)
31 May 1998	Return made up to 22/05/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 May 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Return made up to 22/05/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 July 1996	Return made up to 22/05/96; full list of members (6 pages)
26 July 1996	Return made up to 22/05/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 22/05/95; no change of members (4 pages)
28 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 June 1991	Memorandum and Articles of Association (20 pages)

Marketforce (Directory Distribution) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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