| Company Name | Versatile Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782764 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Malcolm Brockwell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1993(3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 January 2004) |
| Role | Advertising Executive |
| Correspondence Address | 12 Upham Park Road London W4 1PG |
| Director Name | Peter Dobie |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1993(3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 January 2004) |
| Role | Creative Consultant |
| Correspondence Address | 28 Princes Road London SW14 8PE |
| Secretary Name | David Malcolm Brockwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 January 2004) |
| Role | Secretary |
| Correspondence Address | 12 Upham Park Road London W4 1PG |
| Secretary Name | Mr Nicholas Anthony Reeder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | 64 Archer House Vicarage Crescent London SW11 3LG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Queens House 1 Leicester Place Leicester Square London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,127 |
| Current Liabilities | £17,842 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 March 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 February 2001 | Return made up to 22/01/01; full list of members (7 pages) |
| 21 April 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 16 May 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | New secretary appointed (2 pages) |
| 19 May 1995 | Ad 16/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 19 May 1995 | Return made up to 22/01/95; full list of members (6 pages) |