| Company Name | Roxburghe Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264681 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
| Previous Name | Publicmade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sally Foreman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Down Street Morris Down Piltdown East Sussex TN22 3XU |
| Secretary Name | Mitzi Sharon Cutler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Westbrook 1 Great Owl Road Chigwell Essex IG7 6AL |
| Director Name | Martin Pollins |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Forest Ridge The Drive Maresfield Park Maresfield Uckfield East Sussex TN22 3ER |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Mobesco Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 October 1998) |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
Location
| Registered Address | Roxburghe House 273/287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2003 | Application for striking-off (1 page) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 November 2002 | Return made up to 17/10/02; full list of members
|
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 February 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 November 2000 | Return made up to 17/10/00; full list of members
|
| 15 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 August 1999 | Ad 21/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 13 November 1998 | Company name changed publicmade LIMITED\certificate issued on 16/11/98 (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: c/o P.R.B.martin pollins 5 bridge road business park bridge road, haywards heath, RH16 1TX (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 20 November 1997 | Return made up to 17/10/97; full list of members (7 pages) |
| 19 November 1997 | Full accounts made up to 30 September 1997 (8 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 24 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 22 September 1997 | Resolutions
|
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 October 1996 | Incorporation (18 pages) |