Company NameMerchandising Principles Limited
Company StatusDissolved
Company Number02653779
CategoryPrivate Limited Company
Incorporation Date14 October 1991(32 years, 6 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NamePeter Laurence Dowling
NationalityBritish
StatusClosed
Appointed20 February 1992(4 months, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address6 School Close
Holmer Green
High Wycombe
Buckinghamshire
HP15 6SR
Director NameMark Stephen Catterson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1992(4 months, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 21 September 1999)
RoleCompany Director
Correspondence AddressIngram House
The Green
Garsington
Oxon
OX44 9DF
Director NameMr David John Croydon
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1992(4 months, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonks Hill
South Hills, Brill
Aylesbury
Buckinghamshire
HP18 9TQ
Director NameJonathan Andrew Reardon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWestfield Latchmore Bank
Little Hallingbury
Bishop's Stortford
Hertfordshire
CM22 7PH
Director NameMartin Webster
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Secretary NameMartin Webster
NationalityBritish
StatusResigned
Appointed14 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Director NameColin Roger Hondelink Glossop
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(4 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 06 December 1994)
RoleCompany Director
Correspondence AddressThe Brook House Lower Green
Towersey
Thame
Oxfordshire
OX9 3QP

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
22 April 1999Application for striking-off (1 page)
3 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 1998Return made up to 14/10/98; full list of members (6 pages)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1997Return made up to 14/10/97; no change of members (4 pages)
19 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 October 1996Return made up to 14/10/96; no change of members (4 pages)
20 October 1995Return made up to 14/10/95; full list of members (6 pages)