Etonville Marketing Limited

Company Name	Etonville Marketing Limited
Company Status	Dissolved
Company Number	02934820
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 7 months ago)
Previous Name	Refal 433 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Farrel Roy Brenner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 12 October 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	97 Ravenscourt Rd London W6 0UJ

Secretary Name	Derryth Ailan Officer
Nationality	British
Status	Closed
Appointed	30 December 1995(1 year, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	97 Ravenscourt Rd London W6 0UJ

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Mr Simon James Holland
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	329 Ashingdon Road Rochford Essex SS4 1TS

Secretary Name	James Albert Bailey
Nationality	Canadian
Status	Resigned
Appointed	23 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	11 Mecklenburgh Square London WC1N 2AD

Location

Registered Address	97 97 Ravenscourt Rd London W6 0UJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,748

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Return made up to 01/06/09; full list of members (3 pages)
30 July 2009	Return made up to 01/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 December 2008	Return made up to 01/06/08; full list of members (3 pages)
10 December 2008	Return made up to 01/06/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / farrel brenner / 01/02/2007 (1 page)
30 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 June 2008	Secretary's change of particulars / derryth officer / 01/02/2007 (1 page)
30 June 2008	Return made up to 01/06/07; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 June 2008	Return made up to 01/06/07; full list of members (3 pages)
30 June 2008	Secretary's Change of Particulars / derryth officer / 01/02/2007 / HouseName/Number was: , now: 97; Street was: 4 stratford studios, now: ravenscourt rd; Area was: stratford road, now: ; Post Code was: W8 6RG, now: W6 0UJ (1 page)
30 June 2008	Director's Change of Particulars / farrel brenner / 01/02/2007 / HouseName/Number was: , now: 97; Street was: 4 stratford studios, now: ravenscourt rd; Post Code was: W8 6RG, now: W6 0UJ (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 4 stratford studios stratford road london W8 6RG (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Registered office changed on 01/05/07 from: 4 stratford studios stratford road london W8 6RG (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2005	Return made up to 01/06/05; full list of members (2 pages)
8 August 2005	Return made up to 01/06/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 August 2004	Return made up to 01/06/04; full list of members (6 pages)
25 August 2004	Return made up to 01/06/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 July 2003	Return made up to 01/06/03; full list of members (6 pages)
3 July 2003	Return made up to 01/06/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 July 2002	Return made up to 01/06/02; full list of members (6 pages)
2 July 2002	Return made up to 01/06/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 June 1999	Return made up to 01/06/99; no change of members (4 pages)
11 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: 36 great russell street london WC1B 3PP (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 36 great russell street london WC1B 3PP (1 page)
20 July 1998	Return made up to 01/06/98; no change of members (4 pages)
20 July 1998	Return made up to 01/06/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 July 1997	Return made up to 01/06/97; full list of members (6 pages)
11 July 1997	Return made up to 01/06/97; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1996	Return made up to 01/06/96; no change of members (4 pages)
28 July 1996	New secretary appointed (1 page)
4 April 1996	Full accounts made up to 30 June 1995 (13 pages)
4 April 1996	Full accounts made up to 30 June 1995 (13 pages)
6 July 1995	Return made up to 01/06/95; full list of members (6 pages)
6 July 1995	Return made up to 01/06/95; full list of members (6 pages)

Etonville Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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