Huntsworth Dormant 2 Limited

Company Name	Huntsworth Dormant 2 Limited
Company Status	Dissolved
Company Number	03207763
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Marchcom. Co. UK Ltd. and Citigate Marchcom 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	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(15 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Paul Lawrence Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	St Aubyns Oakshade Road Oxshott Leatherhead Surrey KT22 0LF

Director Name	David Miles Kidwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Designer
Correspondence Address	River Glimpse 11 Severn Court May Bate Avenue Kingston Upon Thames Surrey KT2 5US

Secretary Name	Mr John Richard Holmes
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Torrington Road Claygate Esher Surrey KT10 0SA

Secretary Name	Mr Paul Lawrence Reynolds
Nationality	British
Status	Resigned
Appointed	29 June 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Aubyns Oakshade Road Oxshott Leatherhead Surrey KT22 0LF

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Philip Anthony Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2001)
Role	Executive
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2006)
Role	Finances Directro
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(9 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	14 June 2015(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (6 pages)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 15/11/2018 (1 page)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
9 May 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
21 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
14 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 September 2007	Full accounts made up to 31 December 2006 (11 pages)
9 September 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
1 February 2007	Full accounts made up to 31 December 2005 (12 pages)
26 June 2006	Return made up to 05/06/06; full list of members (2 pages)
26 June 2006	Return made up to 05/06/06; full list of members (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
29 December 2005	Full accounts made up to 28 February 2005 (13 pages)
29 December 2005	Full accounts made up to 28 February 2005 (13 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 November 2005	Memorandum and Articles of Association (11 pages)
7 November 2005	Memorandum and Articles of Association (11 pages)
28 October 2005	Company name changed citigate marchcom LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed citigate marchcom LIMITED\certificate issued on 28/10/05 (2 pages)
11 July 2005	Return made up to 05/06/05; full list of members (2 pages)
11 July 2005	Return made up to 05/06/05; full list of members (2 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
14 September 2004	Full accounts made up to 29 February 2004 (16 pages)
14 September 2004	Full accounts made up to 29 February 2004 (16 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 05/06/04; full list of members (6 pages)
15 June 2004	Return made up to 05/06/04; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
4 September 2002	Full accounts made up to 28 February 2002 (15 pages)
4 September 2002	Full accounts made up to 28 February 2002 (15 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 05/06/02; full list of members (11 pages)
28 June 2002	Return made up to 05/06/02; full list of members (11 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (15 pages)
14 November 2001	Full accounts made up to 28 February 2001 (15 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
13 June 2001	Return made up to 05/06/01; full list of members (7 pages)
13 June 2001	Return made up to 05/06/01; full list of members (7 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
23 June 2000	Return made up to 05/06/00; full list of members (7 pages)
23 June 2000	Return made up to 05/06/00; full list of members (7 pages)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	Full accounts made up to 30 November 1999 (13 pages)
26 April 2000	Full accounts made up to 30 November 1999 (13 pages)
13 April 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
13 April 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
7 April 2000	Company name changed marchcom. Co. Uk LTD.\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed marchcom. Co. Uk LTD.\certificate issued on 10/04/00 (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: 179 london road studios kingston upon thames surrey KT2 6PW (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed;new director appointed (3 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed;new director appointed (3 pages)
3 April 2000	Registered office changed on 03/04/00 from: 179 london road studios kingston upon thames surrey KT2 6PW (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 September 1999	Return made up to 05/06/99; no change of members (4 pages)
7 September 1999	Return made up to 05/06/99; no change of members (4 pages)
24 June 1998	Return made up to 05/06/98; no change of members (4 pages)
24 June 1998	Return made up to 05/06/98; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
11 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
7 August 1997	Return made up to 05/06/97; full list of members (6 pages)
7 August 1997	Return made up to 05/06/97; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed (2 pages)
5 June 1996	Incorporation (11 pages)
5 June 1996	Incorporation (11 pages)

Huntsworth Dormant 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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