Marketing & Consultancy Services Limited

03027988

Company Name	Marketing & Consultancy Services Limited
Company Status	Dissolved
Company Number	03027988
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

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	John Richard Bastick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 May 1999)
Role	Insurance Agent
Correspondence Address	16 Durham Close Bury St Edmunds Suffolk IP32 6TH

Secretary Name	Elizabeth Joyce McBean
Nationality	British
Status	Closed
Appointed	14 June 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 May 1999)
Role	Secretary
Correspondence Address	28 Elstree Gardens Ilford Essex IG1 2QQ

Director Name	Philip Richard Booker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Consultant
Correspondence Address	47 Hunters Crescent Romsey Hampshire SO51 7UG

Secretary Name	John Richard Bastick
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Durham Close Bury St Edmunds Suffolk IP32 6TH

Director Name	Adrian Geoffrey Thomas Bastick-Vitoria
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1996)
Role	Sales Consultant
Correspondence Address	35 Wellington Square London SW3 4NR

Director Name	Bernard Albert Foster
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 25 April 1996)
Role	Insurance Consultant
Correspondence Address	Rose Cottage Foster Street Haslingwood Essex CM17 9HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 1999	First Gazette notice for voluntary strike-off (1 page)
22 October 1998	Accounts made up to 31 December 1997 (11 pages)
12 March 1998	Return made up to 01/03/98; no change of members (4 pages)
23 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/06/97 (1 page)
23 June 1997	Accounts made up to 31 December 1996 (12 pages)
25 April 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1997	New secretary appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 2 weald road brentwood essex CM14 4SX (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
1 May 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
15 March 1996	Return made up to 01/03/96; full list of members (6 pages)
15 November 1995	Ad 14/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 1995	New director appointed (2 pages)
24 October 1995	Accounting reference date notified as 31/12 (1 page)

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