Company NameM E W W Marketing Ltd
Company StatusDissolved
Company Number03036345
CategoryPrivate Limited Company
Incorporation Date22 March 1995(29 years, 1 month ago)
Dissolution Date5 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMiss Rima Abu Hamam
NationalityBritish
StatusClosed
Appointed23 March 1995(1 day after company formation)
Appointment Duration11 years, 5 months (closed 05 September 2006)
RoleSecretary
Correspondence Address12 Stafford Road
New Malden
KT3 3SJ
Director NameMohammed Ramdan Suliman Abu Haman
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(5 years after company formation)
Appointment Duration6 years, 5 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address48 Traps Lane
New Malden
Surrey
KT3 4SA
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed22 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameMike Wood
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 day after company formation)
Appointment Duration5 years (resigned 31 March 2000)
RoleCompany Director
Correspondence Address48 Traps Lane
New Malden
Surrey
KT3 4SA

Location

Registered Address2 Lyon Road
Hersham Walton On Thames
Surrey
KT12 3PU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
1 March 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
10 May 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
10 May 2004Return made up to 22/03/04; full list of members (7 pages)
31 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
30 May 2003Registered office changed on 30/05/03 from: unit 6 118/120 garrett lane wandsworth london SW18 4DL (1 page)
15 May 2003Return made up to 22/03/03; full list of members (7 pages)
25 March 2002Return made up to 22/03/02; full list of members (7 pages)
2 February 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
9 April 2001Return made up to 22/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 February 2001Full accounts made up to 30 September 2000 (7 pages)
10 August 2000Full accounts made up to 30 September 1999 (7 pages)
15 June 2000New director appointed (2 pages)
23 May 2000Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 October 1999Accounts for a small company made up to 30 September 1998 (7 pages)
30 September 1999Return made up to 22/03/99; full list of members (6 pages)
7 June 1999Return made up to 22/03/98; no change of members (6 pages)
11 September 1998Full accounts made up to 30 September 1997 (7 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
13 May 1997Return made up to 22/03/97; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 April 1996Return made up to 22/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 1995Ad 30/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 1995New secretary appointed (2 pages)
2 May 1995New director appointed (2 pages)
2 May 1995Registered office changed on 02/05/95 from: c/o formations direct LTD 1ST floor suite 39A leicester road salford, lancs. M7 0AS (1 page)
2 May 1995Accounting reference date notified as 30/09 (1 page)
28 March 1995Secretary resigned (2 pages)
28 March 1995Director resigned (2 pages)
22 March 1995Incorporation (22 pages)