The Marketing Gap Ltd.

02680724

Company Name	The Marketing Gap Ltd.
Director	Steven Andrew Boon
Company Status	Dissolved
Company Number	02680724
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Andrew Boon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992
Appointment Duration	32 years, 3 months
Role	Marketing Consultant
Correspondence Address	Midsummer Cottage Priory Bank Church Road Great Milton Oxford Oxfordshire OX44 7PD

Secretary Name	Katherine Ann Calderwood
Nationality	British
Status	Current
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	Midsummer Cottage Priory Bank Great Milton Oxfordshire OX44 7PD

Director Name	Mr Terrence Arthur Prickett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	2 years (resigned 24 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Willow Tree Close Ickenham Uxbridge Middlesex UB10 8RD

Director Name	Julian Marc Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	2 years, 3 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	116 Malvern Way Croxley Green Hertfordshire WD3 3QD

Secretary Name	Julian Marc Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	2 years, 3 months (resigned 12 May 1994)
Role	Marketing Consultant
Correspondence Address	116 Malvern Way Croxley Green Hertfordshire WD3 3QD

Secretary Name	Julian Marc Robinson
Nationality	British
Status	Resigned
Appointed	21 January 1992
Appointment Duration	2 years, 3 months (resigned 12 May 1994)
Role	Marketing Consultant
Correspondence Address	116 Malvern Way Croxley Green Hertfordshire WD3 3QD

Director Name	Julian Marc Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 1994)
Role	Marketing Consultant
Correspondence Address	116 Malvern Way Croxley Green Hertfordshire WD3 3QD

Director Name	Katherine Ann Calderwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	171 Greys Road Henley On Thames Oxfordshire RG9 1TE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 January 1992
Appointment Duration	3 days (resigned 24 January 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 April 2001	Dissolved (1 page)
2 January 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 October 2000	Liquidators statement of receipts and payments (5 pages)
17 April 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1999	O/C 29/7/99 replacing liq (10 pages)
15 September 1999	Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999	Appointment of a voluntary liquidator (1 page)
22 April 1999	Liquidators statement of receipts and payments (5 pages)
28 October 1998	Liquidators statement of receipts and payments (5 pages)
2 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 1997	Statement of affairs (6 pages)
2 October 1997	Appointment of a voluntary liquidator (1 page)
19 March 1997	Return made up to 24/01/97; no change of members (6 pages)
7 March 1996	Return made up to 24/01/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
21 April 1995	New secretary appointed (2 pages)
10 April 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 April 1995	Secretary resigned;director resigned (2 pages)

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