Information For Marketing Limited

Company Name	Information For Marketing Limited
Directors	Lucy Claire Orme-Smith and Philip Kenneth Dean
Company Status	Dissolved
Company Number	02620095
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Lucy Claire Orme-Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Step Up Cottage Sulham Lane, Sulham Reading Berkshire RG8 8DX

Secretary Name	Dean Blythe
Nationality	American
Status	Current
Appointed	02 January 2002(10 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President Legal & Secreta
Correspondence Address	223 Park Hill Drive San Antonio Texas 78212 Texas

Director Name	Philip Kenneth Dean
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(12 years, 10 months after company formation)
Appointment Duration	20 years
Role	Chief Financial Officer
Correspondence Address	Avenue Henri Pirard 5 Orp Jauche 1350 Belgium

Director Name	Jane Elizabeth Finch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1986
Appointment Duration	10 years, 4 months (resigned 07 January 1997)
Role	Consultant
Correspondence Address	9 Saint Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	Colin Peter Jupe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1986
Appointment Duration	10 years, 4 months (resigned 07 January 1997)
Role	Sales Director
Correspondence Address	33 The Avenue Bedford Park London W4 1HA

Director Name	Gavin Desmond Barrie Murray
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 29 July 1991)
Role	Solicitor
Correspondence Address	103 Wood Vale London N10

Director Name	Brian Geoffrey Birkhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 09 August 1992)
Role	Company Director
Correspondence Address	17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ

Director Name	Adrian Thomas Rose
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Cray House Bexley High Street Bexley Kent DA5 1JY

Director Name	Shelagh Regester
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	55 Dupont Road London SW20 8EH

Director Name	Robert Hugh MacDermott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	17 Crabtree Close Beaconsfield Buckinghamshire HP9 1UQ

Secretary Name	Gavin Desmond Barrie Murray
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	103 Wood Vale London N10

Director Name	Christopher Michael Evans
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1997)
Role	Business Consultant
Correspondence Address	4 Neville Road Ealing London W5 1NN

Director Name	Mr Maurice Marks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Kingsley Way Hampstead Garden Suburb London N2 0EZ

Director Name	Lindsay Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 1997)
Role	Company Director
Correspondence Address	43 Birkbeck Road London SW19 8NZ

Director Name	Samuel Attenborough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 1997)
Role	Consultant
Correspondence Address	73 Gloucester Road Barnet Hertfordshire EN5 1LZ

Director Name	Houston Harriman Harte
Date of Birth	February 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2004)
Role	Communications Company Executi
Correspondence Address	2207 Camelback San Antonio Bexar Texas 78209 78209

Director Name	Margaret Lillian Shapiro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Primrose Hill Road London NW3 3DG

Director Name	Larry Daniel Franklin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2004)
Role	Communications Company Executi
Correspondence Address	16451 Lost Cabin San Antonio Bexar Texas 78209 78209

Director Name	Donald Roy Crews
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 January 2002)
Role	Communications Company Executi
Correspondence Address	62 Haverhill Way San Antonio Bexar Texas 78209 78209

Secretary Name	Margaret Lillian Shapiro
Nationality	British
Status	Resigned
Appointed	07 January 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Primrose Hill Road London NW3 3DG

Secretary Name	Ms Lucy Claire Orme-Smith
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Step Up Cottage Sulham Lane, Sulham Reading Berkshire RG8 8DX

Director Name	Dean Blythe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2004)
Role	Vice President Legal & Secreta
Correspondence Address	223 Park Hill Drive San Antonio Texas 78212 Texas

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£98,165

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2005	Dissolved (1 page)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2004	Registered office changed on 26/08/04 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page)
23 August 2004	Appointment of a voluntary liquidator (1 page)
23 August 2004	Declaration of solvency (3 pages)
23 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (1 page)
5 February 2004	Return made up to 07/06/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 September 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2001	Return made up to 07/06/01; full list of members (7 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Full accounts made up to 31 December 1998 (13 pages)
26 July 1999	Return made up to 13/06/99; no change of members (4 pages)
13 May 1999	Registered office changed on 13/05/99 from: 2 fitzhardinge street london W1H 9PN (1 page)
30 April 1999	Full accounts made up to 31 December 1997 (17 pages)
7 August 1998	Return made up to 13/06/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1996 (15 pages)
21 July 1997	Return made up to 13/06/97; full list of members (6 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
18 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 13/06/96; full list of members (6 pages)
28 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1995	Ad 01/12/95--------- Â£ si 18300@1=18300 Â£ ic 186086/204386 (2 pages)
14 December 1995	Â£ nc 192375/217716 01/12/95 (1 page)
9 November 1995	Director resigned (2 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995	Return made up to 13/06/95; change of members (6 pages)
13 June 1991	Incorporation (9 pages)

Information For Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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