Company NameConsultancy Marketing Limited
Company StatusDissolved
Company Number02976267
CategoryPrivate Limited Company
Incorporation Date7 October 1994(29 years, 6 months ago)
Dissolution Date17 February 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSanoma Men's Magazines Bv (Corporation)
StatusClosed
Appointed05 August 1998(3 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 17 February 2009)
Correspondence AddressPostbus 12515
Amsterdam
Zuidoost
1100 Am
Foreign
Secretary NameCosec Services Limited (Corporation)
StatusClosed
Appointed24 September 1999(4 years, 11 months after company formation)
Appointment Duration9 years, 4 months (closed 17 February 2009)
Correspondence Address4th Floor
15-16 New Burlington Street
London
W1S 3BJ
Director NameRonnie Wouter Antonius Van Der Heiden
Date of BirthMay 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed19 October 1994(1 week, 5 days after company formation)
Appointment Duration3 years, 7 months (resigned 05 June 1998)
RolePublisher
Correspondence AddressVan Weedestraat 57
Soest
3761 Cd
Netherlands
Director NameBoudewyn Frans Van Den Broek
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1996(1 year, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 1998)
RoleCompany Director
Correspondence AddressPlantage Muidelgracht 6d
Amsterdam
1018 Tv
Netherlands
Secretary NameBoudewyn Frans Van Den Broek
NationalityDutch
StatusResigned
Appointed01 October 1996(1 year, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 June 1998)
RoleCompany Director
Correspondence AddressPlantage Muidelgracht 6d
Amsterdam
1018 Tv
Netherlands
Secretary NameJan Van Dwren
NationalityDutch
StatusResigned
Appointed05 June 1998(3 years, 8 months after company formation)
Appointment Duration2 months (resigned 05 August 1998)
RoleCompany Director
Correspondence AddressDe Spinde 61
Raalte S102 Lb
Netherlands
Foreign
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address4th Floor
15-16 New Burlington Street
London
W1S 3BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£888

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
23 November 2006Return made up to 31/10/06; full list of members (6 pages)
21 November 2005Director's particulars changed (1 page)
17 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 January 2005Accounts for a dormant company made up to 31 December 2003 (11 pages)
1 December 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 June 2004Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
1 December 2003Return made up to 31/10/03; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 November 2002Return made up to 31/10/02; full list of members (6 pages)
25 January 2002Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 July 2001Registered office changed on 08/07/01 from: dma house, 48 west street marlow buckinghamshire SL7 2NB (1 page)
19 October 2000Full accounts made up to 31 December 1999 (11 pages)
6 September 2000Full accounts made up to 31 December 1998 (11 pages)
17 July 2000Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 2000New director appointed (2 pages)
20 April 2000Registered office changed on 20/04/00 from: 37 esmond road london NW6 7HF (1 page)
29 October 1999Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 October 1999New secretary appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
30 July 1998Director resigned (1 page)
30 July 1998Secretary resigned (2 pages)
30 July 1998New secretary appointed (2 pages)
26 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Return made up to 31/10/97; no change of members (4 pages)
13 December 1996Registered office changed on 13/12/96 from: flat 3 first floor 29 cornwall crescent lonodn W11 1PH (1 page)
2 December 1996Return made up to 31/10/96; no change of members (4 pages)
2 December 1996New secretary appointed (2 pages)
20 November 1996Director's particulars changed (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
20 November 1996Director's particulars changed (1 page)
20 November 1996Full accounts made up to 31 October 1996 (8 pages)
20 October 1996Full accounts made up to 31 October 1995 (7 pages)
18 June 1996Compulsory strike-off action has been discontinued (1 page)
18 June 1996Return made up to 07/10/95; full list of members (5 pages)
18 April 1996Registered office changed on 18/04/96 from: 72 hatherley court hatherley grove london W2 5RF (1 page)