Meteorite Marketing Limited

Company Name	Meteorite Marketing Limited
Company Status	Dissolved
Company Number	03115899
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	15 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	07 October 2011(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 September 2022)
Role	Company Director
Correspondence Address	18 Newbury Close Dartford DA2 6AQ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2013(18 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Colin Hood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(18 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torhaven Craigmaddie Road Milngavie Glasgow G62 6EZ Scotland

Director Name	Mr Hugh Richard Bishop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	25 Hotham Road Putney London SW15 1QL

Director Name	Janice Elizabeth Bishop
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Marketing Manager
Correspondence Address	25 Hotham Road Putney London SW15 1QL

Secretary Name	Mr Victor Keunen
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Bassingham Road London Se18

Secretary Name	Janice Elizabeth Bishop
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 week, 6 days after company formation)
Appointment Duration	15 years, 11 months (resigned 07 October 2011)
Role	Marketing Manager
Correspondence Address	25 Hotham Road Putney London SW15 1QL

Director Name	Ms Deborah Susan Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Minerva Road Kingston Upon Thames Surrey KT1 2QA

Director Name	Genevieve Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2008)
Role	Marketing Director
Correspondence Address	51 Arthur Road London SW17 7DN

Director Name	Mrs Marina Caroline Lumley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	25 Revelstoke Road London SW18 5NJ

Director Name	Jonathan Buffum Burleigh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Crooked Mile Road Darien Ct 06820 United States

Director Name	William Kolb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	83 Deerpath Roslyn Heights New York 11577 United States

Director Name	Mr Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Mexfield Road Putney London SW15 2RQ

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£830,384

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2017	Liquidators' statement of receipts and payments to 17 December 2016 (3 pages)
26 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (3 pages)
26 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (3 pages)
25 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (3 pages)
25 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (3 pages)
8 January 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 8 January 2014 (1 page)
8 January 2014	Termination of appointment of Deborah Smith as a director (1 page)
8 January 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 8 January 2014 (1 page)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Declaration of solvency (3 pages)
3 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2013	Appointment of William Harry 111 as a director (3 pages)
13 December 2013	Appointment of Colin Hood as a director (3 pages)
9 December 2013	Termination of appointment of Ian Parsonson as a director (1 page)
9 December 2013	Termination of appointment of William Kolb as a director (1 page)
9 December 2013	Termination of appointment of Jonathan Burleigh as a director (1 page)
9 December 2013	Termination of appointment of Hugh Bishop as a director (1 page)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 231.67 (20 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 231.67 (20 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Registered office address changed from 19-21 Mortimer Street London W1T 3JE on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 19-21 Mortimer Street London W1T 3JE on 4 February 2013 (1 page)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (20 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (20 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (18 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2011	Director's details changed for Ms Deborah Susan Davis on 25 November 2011 (2 pages)
21 November 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 231.67 (4 pages)
21 November 2011	Appointment of Louise Bean as a secretary (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 231.67 (4 pages)
17 November 2011	Appointment of William Kolb as a director (3 pages)
17 November 2011	Appointment of Jonathan Buffum Burleigh as a director (3 pages)
17 November 2011	Termination of appointment of Janice Bishop as a secretary (2 pages)
17 November 2011	Appointment of Ian Charles Parsonson as a director (3 pages)
15 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 September 2011	Full accounts made up to 31 March 2011 (21 pages)
1 February 2011	Full accounts made up to 31 March 2010 (22 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Director's details changed for Ms Deborah Susan Davis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hugh Richard Bishop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hugh Richard Bishop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ms Deborah Susan Davis on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 April 2009	Gbp ic 222/199.8\04/03/09\gbp sr [email protected]=22.2\ (1 page)
31 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Appointment terminated director genevieve wright (1 page)
11 November 2008	Director's change of particulars / deborah davis / 20/10/2007 (1 page)
11 November 2008	Director's change of particulars / hugh bishop / 20/10/2007 (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
8 August 2008	Appointment terminated director marina lumley (1 page)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Ad 07/12/07--------- Â£ si [email protected] Â£ ic 222/222 (2 pages)
11 January 2008	Ad 28/11/07--------- Â£ si 222@1 (2 pages)
27 December 2007	Nc inc already adjusted 30/11/07 (1 page)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 December 2007	S-div 07/12/07 (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 19-21 mortimer street london W1T 3JE (1 page)
6 November 2007	Return made up to 19/10/07; no change of members 363(287) ‐ Registered office changed on 06/11/07 (8 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	New director appointed (2 pages)
23 November 2006	Return made up to 19/10/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
14 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
7 October 2003	Return made up to 19/10/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 November 2002	Return made up to 19/10/02; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: 1A tideway yard 128 mortlake high street london SW14 8SN (1 page)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Return made up to 19/10/00; full list of members (7 pages)
6 November 2000	Nc inc already adjusted 23/08/00 (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 December 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 November 1998	Return made up to 19/10/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 November 1997	Return made up to 19/10/97; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Return made up to 19/10/96; full list of members (6 pages)
29 January 1996	Secretary resigned (1 page)
11 January 1996	New secretary appointed (2 pages)
19 October 1995	Incorporation (24 pages)
19 October 1995	Accounting reference date notified as 30/09 (1 page)

Meteorite Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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