| Company Name | Badsberg Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361828 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(27 years ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Scott Hendry |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 May 1997(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 November 2000) |
| Role | Marketing |
| Correspondence Address | Flat 30 Frognal Court Finchley Road London NW3 5HG |
| Secretary Name | Christopher John Ferguson |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 October 1998) |
| Role | Contract Accountant |
| Correspondence Address | 9 Alexandra House Hammersmith London W6 9BX |
| Secretary Name | Richard John Horrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 11 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 30 Frognal Court Finchley Road London NW3 5HG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 19 Crammond Close London W6 8QS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Application for striking-off (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: flat 30 frognal court finchley road london NW3 5HG (1 page) |
| 7 June 2000 | Full accounts made up to 29 April 2000 (7 pages) |
| 8 May 2000 | Return made up to 29/04/00; full list of members
|
| 7 February 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: flat 1 avenue mansions finchley road london NW3 7AU (1 page) |
| 27 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 9 alexandra house queen caroline street london W6 9BX (1 page) |
| 22 January 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 28 October 1998 | Director's particulars changed (1 page) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 16 May 1997 | Director resigned (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Secretary resigned (2 pages) |
| 29 April 1997 | Incorporation (10 pages) |