Media And Response Specialists Limited

Company Name	Media And Response Specialists Limited
Company Status	Dissolved
Company Number	03331365
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew David Jeal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toolerstone House Norley Road, Sandiway Northwich Cheshire CW8 2JN

Director Name	Mr Ian Lees
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pike End Farm Rishworth Sowerby Bridge West Yorkshire HX6 4RG

Director Name	Mr David Alan Lucas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderley Grange Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 January 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Secretary Name	Andrew John Moberly
Status	Closed
Appointed	30 January 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	James Robert Marshall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	181 South Croxted Road Dulwich SE21 8AY

Director Name	Christine Ann Nolan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Alwinton Avenue Stockport Cheshire SK4 3PU

Director Name	Mr Michael Brian Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ringwood 20 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Secretary Name	Christine Ann Nolan
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Alwinton Avenue Stockport Cheshire SK4 3PU

Secretary Name	Mr Anthony William Blease
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Carat Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
2 November 2015	Application to strike the company off the register (3 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (6 pages)
2 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
24 January 2014	Accounts for a dormant company made up to 28 February 2013 (4 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Andrew John Moberly as a secretary (1 page)
30 January 2012	Termination of appointment of Anthony Blease as a secretary (1 page)
19 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 August 2011	Registered office address changed from Brook House 77 Fountain Street Manchester M2 2EE on 18 August 2011 (2 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
8 September 2010	Director's details changed for Mr Ian Lees on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Ian Lees on 8 September 2010 (2 pages)
17 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Termination of appointment of James Marshall as a director (1 page)
17 March 2010	Director's details changed for Mr Ian Lees on 11 March 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
16 March 2009	Return made up to 11/03/09; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
18 August 2008	Return made up to 11/03/08; full list of members (4 pages)
28 June 2007	Return made up to 11/03/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
13 March 2006	Return made up to 11/03/06; full list of members (3 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
14 April 2005	Return made up to 11/03/05; full list of members (3 pages)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
24 March 2004	Return made up to 11/03/04; full list of members (8 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
3 April 2003	Return made up to 11/03/03; full list of members (8 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
19 March 2002	Return made up to 11/03/02; full list of members (7 pages)
14 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
5 October 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
13 June 2001	Director resigned (1 page)
29 March 2001	Return made up to 11/03/01; full list of members (8 pages)
22 November 2000	Director's particulars changed (1 page)
17 October 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
12 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Director's particulars changed (1 page)
16 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999	Return made up to 11/03/99; no change of members (6 pages)
13 May 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
28 April 1998	Return made up to 11/03/98; full list of members (8 pages)
9 September 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
8 September 1997	Director's particulars changed (1 page)
11 March 1997	Incorporation (19 pages)

Media And Response Specialists Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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