Generator Marketing Services Limited

Company Name	Generator Marketing Services Limited
Company Status	Dissolved
Company Number	02707526
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Tactical Design & Communication Limited and Generator Promotional Product Creators Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(21 years, 1 month after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Beverley Pritchard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Stooks Barn Brampford Speke Exeter Devon EX5 5DW

Director Name	Neale St John Pritchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Managing Director
Correspondence Address	2 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL

Secretary Name	Neale St John Pritchard
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL

Director Name	Mr Simon David Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Augusta 16 Priory Lane Warfield Berkshire RG42 2JT

Secretary Name	Mr Simon David Pritchard
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 2000)
Role	Accountant
Correspondence Address	2 Burnt House Gardens Bracknell Berkshire RG42 3XY

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2004)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	25 October 2000(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(19 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Wax Communications 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 March 2013 (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
31 March 2009	Return made up to 27/02/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 March 2008	Return made up to 27/02/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (9 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
26 March 2007	Return made up to 27/02/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Location of debenture register (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 February 2007	Full accounts made up to 28 February 2006 (17 pages)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Return made up to 27/02/06; full list of members (2 pages)
18 May 2006	Location of debenture register (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall buildings london wall london C2M 5SY (1 page)
6 December 2005	New secretary appointed (2 pages)
29 November 2005	Declaration of assistance for shares acquisition (10 pages)
29 November 2005	Declaration of assistance for shares acquisition (10 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (17 pages)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 27/02/05; full list of members (2 pages)
22 December 2004	Full accounts made up to 29 February 2004 (16 pages)
11 November 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
6 March 2004	Return made up to 27/02/04; full list of members (6 pages)
4 October 2003	Full accounts made up to 28 February 2003 (13 pages)
16 May 2003	Company name changed generator promotional product cr eators LIMITED\certificate issued on 16/05/03 (2 pages)
7 March 2003	Return made up to 27/02/03; full list of members (6 pages)
20 December 2002	Director's particulars changed (1 page)
7 November 2002	Accounts made up to 28 February 2002 (7 pages)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Return made up to 27/02/02; full list of members (6 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Accounts made up to 28 February 2001 (7 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 27/02/01; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR (1 page)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	Secretary resigned (1 page)
2 November 2000	Auditor's resignation (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Return made up to 27/02/00; full list of members (6 pages)
3 April 2000	Company name changed tactical design & communication LIMITED\certificate issued on 04/04/00 (2 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 27/02/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997	Return made up to 15/04/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 April 1995	Return made up to 15/04/95; no change of members (4 pages)
15 April 1992	Incorporation (17 pages)

Generator Marketing Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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