| Company Name | The Marketing Bureau (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845396 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1993(30 years, 8 months ago) |
| Dissolution Date | 9 July 1996 (27 years, 9 months ago) |
Directors
| Director Name | Graham Kresfelder |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Swaynes Farm Barn Guildford Road Rudgwick West Sussex RH12 3JD |
| Secretary Name | Graham Kresfelder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Swaynes Farm Barn Guildford Road Rudgwick West Sussex RH12 3JD |
| Director Name | John Douglas Robson |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Camberley Avenue Raynes Park London SW20 0BG |
| Secretary Name | Mr Asif Hussain Mashhadi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 July 1996) |
| Role | Director Finance |
| Correspondence Address | 10 Russell Hill Purley Surrey CR8 2JA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Closed |
| Appointed | 17 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | No 4 The Old Garden House The Lanterns Business Centre Bridge Lane Battersea SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 1996 | Application for striking-off (1 page) |
| 27 September 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 16 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 9 May 1995 | Return made up to 17/08/94; full list of members (6 pages) |