| Company Name | Ark Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889050 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Frederick Hamp |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1997(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 1999) |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Stuart Hodgson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 38 Spur Road Orpington Kent BR6 0QL |
| Secretary Name | Keith Frederick Hamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Secretary Name | Brendan Anthony James McGurran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | 51 Tweedy Road Bromley Kent BR1 3NH |
| Director Name | Mr Reginald Graham Boorer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 July 1996) |
| Role | Environmental Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Dukes Avenue London N10 2PY |
| Director Name | Mr Marcus Francis Rebuck |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 February 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3a Hendon Avenue London N3 1UL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 1998 | Director resigned (1 page) |
| 29 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 8 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Ad 21/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 1996 | Resolutions
|
| 26 June 1996 | Resolutions
|
| 26 June 1996 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 26 June 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 1 June 1996 | Resolutions
|
| 1 June 1996 | Resolutions
|
| 26 April 1996 | Resolutions
|
| 2 April 1996 | Director resigned (1 page) |
| 2 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 17 beavor lane london W6 9BL (1 page) |
| 21 March 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 7 April 1995 | Return made up to 19/01/95; full list of members (6 pages) |