Company NameMarketing Village Limited
Company StatusDissolved
Company Number03256660
CategoryPrivate Limited Company
Incorporation Date30 September 1996(25 years, 10 months ago)
Dissolution Date22 March 2005 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek Mark Jones
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 St Albans Avenue
Chiswick
London
W4 5JR
Director NameMr Thomas Edward Walder
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beeches Vicarage Hill
Loxwood
Billingshurst
West Sussex
RH14 0RG
Secretary NameMr Derek Mark Jones
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 St Albans Avenue
Chiswick
London
W4 5JR
Secretary NameMr Thomas Edward Walder
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beeches Vicarage Hill
Loxwood
Billingshurst
West Sussex
RH14 0RG
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 30 years ago)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address11th Floor 76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
26 October 2004Application for striking-off (1 page)
30 December 2003Return made up to 30/09/03; full list of members (6 pages)
7 August 2003Registered office changed on 07/08/03 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
21 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
22 October 2002Return made up to 30/09/02; full list of members (7 pages)
12 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
9 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(7 pages)
3 August 2001Registered office changed on 03/08/01 from: 180 wardour street london W1V 3AA (1 page)
3 November 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
3 November 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 January 2000Return made up to 30/09/99; full list of members (7 pages)
10 March 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 October 1998Return made up to 30/09/98; full list of members (6 pages)
14 September 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 October 1997Return made up to 30/09/97; full list of members (6 pages)
5 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
5 September 1997New secretary appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Secretary resigned (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997Registered office changed on 05/09/97 from: 31 warwick square london SW1V 2AF (1 page)
16 October 1996New director appointed (2 pages)
16 October 1996New secretary appointed;new director appointed (2 pages)
10 October 1996Registered office changed on 10/10/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
30 September 1996Incorporation (16 pages)