Alcone Marketing Group

Company Name	Alcone Marketing Group
Company Status	Dissolved
Company Number	02606759
Category	Private Unlimited Company
Incorporation Date	1 May 1991(33 years ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Names	Ignition Marketing Group Limited and Ignition Claydon Heeley Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	06 December 2001(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 July 2008)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Alan Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 days after company formation)
Appointment Duration	15 years, 2 months (resigned 04 July 2006)
Role	Marketing Person
Country of Residence	England
Correspondence Address	Brambletye 6 Netherfield Way Netherfield Battle East Sussex TN33 9PZ

Director Name	Andrew James Timothy Sutcliffe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2005)
Role	Marketing Person
Correspondence Address	Little Barn Park Road Little Easton Dunmow Essex CM6 2JH

Secretary Name	Mr Alan Smith
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 06 December 2001)
Role	Marketing
Country of Residence	England
Correspondence Address	Brambletye 6 Netherfield Way Netherfield Battle East Sussex TN33 9PZ

Director Name	Janet Mary Hoy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2004)
Role	Managing Director
Correspondence Address	20 Aden Grove Stoke Newington London N16 9NJ

Director Name	Mr Andrew John Hunt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Wood Back Lane Cross In Hand East Sussex TN21 0QG

Director Name	Mr Jonathan Kent Claydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanley Gardens London W11 2NG

Director Name	Nigel Michael Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St James's Drive Wandsworth Common London SW17 7RN

Director Name	Ian Jacob
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2004)
Role	Chief Executive Of Marketing A
Correspondence Address	13 Parkside Maidenhead Berkshire SL6 6JP

Director Name	Martin Lawrence Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2007)
Role	CEO
Correspondence Address	4 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,306,397
Net Worth	£1,052,047
Cash	£486,608
Current Liabilities	£561,819

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (5 pages)
3 April 2007	Director resigned (1 page)
28 March 2007	Re-registration of Memorandum and Articles (10 pages)
28 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
28 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
28 March 2007	Declaration of assent for reregistration to UNLTD (2 pages)
28 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (18 pages)
17 July 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 April 2006	Director's particulars changed (1 page)
7 March 2006	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (18 pages)
18 May 2005	Return made up to 01/05/05; full list of members (8 pages)
7 January 2005	Full accounts made up to 31 December 2003 (19 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Director resigned (1 page)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
9 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 January 2003	Full accounts made up to 31 December 2001 (26 pages)
7 January 2003	Auditor's resignation (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	New director appointed (2 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
8 May 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
29 January 2002	Full accounts made up to 31 May 2001 (20 pages)
28 December 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
28 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
16 July 2001	Return made up to 01/05/01; full list of members (8 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
20 June 2000	Return made up to 01/05/00; full list of members (8 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 December 1999	Ad 06/10/99--------- Â£ si 129@1=129 Â£ ic 1371/1500 (2 pages)
7 October 1999	Statement of affairs (18 pages)
7 October 1999	Ad 01/06/99--------- Â£ si 171@1=171 Â£ ic 1200/1371 (2 pages)
21 June 1999	Â£ nc 1200/2000 01/06/99 (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 May 1998	Return made up to 01/05/98; change of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
11 June 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
26 June 1996	Return made up to 01/05/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
15 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1991	Particulars of mortgage/charge (3 pages)
5 June 1991	New director appointed (2 pages)
1 May 1991	Incorporation (15 pages)

Alcone Marketing Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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