Nelson Marketing UK Limited

Company Name	Nelson Marketing UK Limited
Company Status	Dissolved
Company Number	03125585
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)
Previous Name	Promo Express Limited

Business Activity

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

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	James Peter Renwick
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 December 1995)
Role	Investment Banker
Correspondence Address	37 Culmstock Road London SW11 6LY

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Secretary Name	Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	7/8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
2 November 2006	Return made up to 15/10/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 15/10/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
9 November 2004	Return made up to 15/10/04; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
13 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Return made up to 14/11/01; full list of members (7 pages)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
23 August 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
28 July 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG (1 page)
12 December 2000	Return made up to 14/11/00; full list of members (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
6 November 1997	Return made up to 14/11/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 28 December 1996 (9 pages)
21 February 1997	Return made up to 14/11/96; full list of members (6 pages)
28 August 1996	Company name changed promo express LIMITED\certificate issued on 29/08/96 (2 pages)
12 March 1996	Company name changed bemrose (864) LIMITED\certificate issued on 13/03/96 (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Ad 11/12/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
21 December 1995	New secretary appointed;new director appointed (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 December 1995	Registered office changed on 07/12/95 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
7 December 1995	Accounting reference date notified as 31/12 (1 page)
5 December 1995	Company name changed burginhall 864 LIMITED\certificate issued on 05/12/95 (4 pages)
14 November 1995	Incorporation (38 pages)

Nelson Marketing UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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