Company NameWits Marketing Limited
Company StatusDissolved
Company Number03228785
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 9 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAnne Mary Loveridge
Date of BirthMarch 1970 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed08 August 1996(2 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (closed 27 July 1999)
RoleAccountant
Correspondence AddressFlat 1 107 Church Road
Richmond
Surrey
TW10 6LS
Secretary NamePeter Lachlan Loveridge
NationalityNew Zealander
StatusClosed
Appointed08 August 1996(2 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressFlat 1 107 Church Road
Richmond
Surrey
TW10 6LS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 1
107 Church Road
Richmond
Surrey
TW10 6LS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
17 February 1999Application for striking-off (1 page)
15 December 1997Return made up to 24/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 November 1997Full accounts made up to 31 July 1997 (6 pages)
14 November 1997Registered office changed on 14/11/97 from: 47B york street westminster london W1H 1PW (1 page)
14 November 1997Director's particulars changed (1 page)
27 August 1996Secretary resigned (1 page)
27 August 1996New director appointed (2 pages)
27 August 1996Director resigned (1 page)
27 August 1996Registered office changed on 27/08/96 from: 96 high street kensington high street london W8 4SG (1 page)
27 August 1996New secretary appointed (2 pages)
24 July 1996Incorporation (8 pages)