| Company Name | Marketing Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679567 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Clifford Weston |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Morgan Crescent Theydon Bois Epping Essex CM16 7DX |
| Secretary Name | Elaine Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(3 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 60 Morgan Crescent Theydon Bois Epping Essex CM16 7DX |
| Director Name | Mr Brett Michael Lyons |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 3 years (resigned 23 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paisley House Farnham Lane Haslemere Surrey GU27 1EU |
| Director Name | Donald Clifford Weston |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 3 years, 11 months (resigned 30 December 1995) |
| Role | Company Director |
| Correspondence Address | 45 Spring Grove Loughton Essex IG10 4QD |
| Secretary Name | Mr Brett Michael Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 3 years (resigned 23 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paisley House Farnham Lane Haslemere Surrey GU27 1EU |
| Director Name | Mr Anthony Manos |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Meadow Danley Lane Linchmere Haslemere Surrey GU27 3NF |
Location
| Registered Address | 10-14 Accommadation Road Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Mark Clifford Weston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,298 |
| Cash | £1,159 |
| Current Liabilities | £84,847 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 21/01/09; no change of members (4 pages) |
| 30 April 2009 | Return made up to 21/01/09; no change of members (4 pages) |
| 5 August 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 5 August 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 May 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Return made up to 21/01/06; full list of members (12 pages) |
| 6 January 2007 | Return made up to 21/01/06; full list of members (12 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 May 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 March 2004 | Return made up to 21/01/04; full list of members
|
| 8 March 2004 | Return made up to 21/01/04; full list of members
|
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 April 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 May 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 April 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: chancery house 53-64 chancery lane london WC2A 1QU (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: chancery house 53-64 chancery lane london WC2A 1QU (1 page) |
| 2 June 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 May 1996 | Ad 31/12/95--------- £ si 998@1 (2 pages) |
| 6 May 1996 | Ad 31/12/95--------- £ si 998@1 (2 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 May 1996 | Return made up to 21/01/96; full list of members
|
| 6 May 1996 | Return made up to 21/01/96; full list of members
|