Company NameMarketing And Promotional Insights Limited
Company StatusDissolved
Company Number02967496
CategoryPrivate Limited Company
Incorporation Date14 September 1994(29 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)
Previous NameAquacorp Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christopher John McCallum
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1994(5 days after company formation)
Appointment Duration6 years, 9 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Road
Alton
Hampshire
GU34 2HB
Secretary NameDeborah Kay McCallum
NationalityBritish
StatusClosed
Appointed18 March 1998(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address1 Lansdowne Road
Alton
Hampshire
GU34 2HB
Director NameMr Peter Charles Carter
Date of BirthMay 1953 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed19 September 1994(5 days after company formation)
Appointment Duration3 years, 5 months (resigned 16 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Willes Road
Leamington Spa
Warwickshire
CV31 1BS
Secretary NameMr Christopher John McCallum
NationalityBritish
StatusResigned
Appointed19 September 1994(5 days after company formation)
Appointment Duration3 years, 6 months (resigned 18 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Road
Alton
Hampshire
GU34 2HB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressLinton House
164-180 Union Street
London
SE1 0LH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
30 January 2001Application for striking-off (1 page)
9 November 2000Return made up to 14/09/00; full list of members (6 pages)
21 January 2000Full accounts made up to 30 September 1998 (11 pages)
5 January 2000Return made up to 14/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
7 October 1998Return made up to 14/09/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 August 1998Full accounts made up to 30 September 1997 (8 pages)
24 March 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
11 February 1998Registered office changed on 11/02/98 from: 10 bruton street london W1X 7AG (1 page)
13 October 1997Return made up to 14/09/97; no change of members (4 pages)
11 February 1997Full accounts made up to 30 September 1996 (8 pages)
21 October 1996Return made up to 14/09/96; no change of members (4 pages)
14 April 1996Full accounts made up to 30 September 1995 (9 pages)
10 January 1996Return made up to 14/09/95; full list of members (5 pages)
14 September 1995Ad 08/09/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
14 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 September 1995S-div 08/09/95 (1 page)