| Company Name | Marketing Bridge (Europe) Limited |
|---|---|
| Director | Eric Michael Mackay |
| Company Status | Dissolved |
| Company Number | 03014507 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Previous Name | Cobco (151) Limited |
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 | Eric Michael Mackay |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Isis Close Congleton Cheshire CW12 3RT |
| Secretary Name | Andrew Mark John Openshaw Blower |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2001 | Dissolved (1 page) |
|---|---|
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Statement of affairs (6 pages) |
| 16 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 August 1999 | Resolutions
|
| 30 July 1999 | Registered office changed on 30/07/99 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page) |
| 5 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 3 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Return made up to 26/01/96; full list of members
|
| 27 November 1995 | Registered office changed on 27/11/95 from: smallmead house smallwood horley surrey RH6 9AF (1 page) |
| 27 November 1995 | Ad 30/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 November 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 3 April 1995 | Company name changed cobco (151) LIMITED\certificate issued on 04/04/95 (4 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: ship canal house king street manchester M2 4WB (1 page) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |