| Company Name | Market Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838984 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Charles Duncan Thomas Sinclair |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years (closed 17 August 2004) |
| Role | Business Consultant |
| Correspondence Address | 16 Orkney Court Cliveden Road Taplow Berkshire SL6 0JB |
| Secretary Name | Mr Anthony Paul Smith |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 1996(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bulstrode Street London W1U 2JN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 March 1996) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,505 |
| Gross Profit | £347 |
| Net Worth | -£2,886 |
| Cash | £944 |
| Current Liabilities | £3,830 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 21 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 17 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 18 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 24 September 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 25 September 1998 | Secretary's particulars changed (1 page) |
| 1 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 5 September 1997 | Accounts made up to 31 July 1997 (4 pages) |
| 4 September 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 29 May 1997 | Accounts made up to 31 July 1996 (4 pages) |
| 5 September 1996 | Director's particulars changed (1 page) |
| 28 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 25 June 1996 | Accounts made up to 31 July 1995 (4 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 6 September 1995 | Return made up to 23/07/95; full list of members (12 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |