| Company Name | Under Construction Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384797 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Events Sponsorship And Promotions International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| 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 | Mr Paul Geoffrey Narraway |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Sponsorship Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Castelnau Barnes SW13 9RU |
| Secretary Name | Dorothy Lynn Narraway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Castelnau Barnes SW13 9RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Union Court Richmond Surrey TW9 1AA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,949 |
| Gross Profit | £1,390 |
| Net Worth | -£7,229 |
| Cash | £70 |
| Current Liabilities | £34,421 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 20 water lane richmond surrey TW9 1TJ (1 page) |
| 21 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 13 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 June 2003 | Return made up to 11/06/03; full list of members
|
| 11 December 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: sayers butterworth 18 bentinck street london W1M 5RL (1 page) |
| 2 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 11/06/01; full list of members
|
| 2 May 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 14 November 2000 | Company name changed events sponsorship and promotion s international LIMITED\certificate issued on 15/11/00 (2 pages) |
| 6 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 9 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 26 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Incorporation (17 pages) |