| Company Name | Circle Marketing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059838 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Barry Andrew Ernest Newman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 August 1997) |
| Role | Marketing Consultant |
| Correspondence Address | 4 Spindlewoods Tadworth Surrey KT20 5AU |
| Director Name | Arthur Graham Turner |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 August 1997) |
| Role | Marketing Consultant |
| Correspondence Address | The Hawthorns 69 Downs Way Tadworth Surrey KT20 5DU |
| Secretary Name | Arthur Graham Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 August 1997) |
| Role | Marketing Consultant |
| Correspondence Address | The Hawthorns 69 Downs Way Tadworth Surrey KT20 5DU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Complan House Nork Way Banstead Surrey SM7 1PB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1997 | Application for striking-off (1 page) |
| 30 May 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 June 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 152 city road london EC1V 2NX (1 page) |
| 6 June 1995 | Ad 01/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 1995 | Incorporation (18 pages) |