Company NameThe Trade Marketing Agency Limited
Company StatusDissolved
Company Number02984644
CategoryPrivate Limited Company
Incorporation Date31 October 1994(29 years, 5 months ago)
Dissolution Date27 January 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameDavid Clive Poole
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleMarketing Consultant
Correspondence Address5 Paddocks Way
Ashtead
Surrey
KT21 2QZ
Director NameMr Tony James Thompson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pantiles
Old Avenue
West Byfleet
Surrey
KT14 6AE
Secretary NameMr Tony James Thompson
NationalityBritish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pantiles
Old Avenue
West Byfleet
Surrey
KT14 6AE

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
27 August 1997Application for striking-off (1 page)
13 November 1996Return made up to 31/10/96; no change of members
  • 363(287) ‐ Registered office changed on 13/11/96
(4 pages)
29 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 January 1996Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)