| Company Name | Deltamere Marketing Limited |
|---|---|
| Director | Martin Paul McGill |
| Company Status | Dissolved |
| Company Number | 03678646 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Martin Paul McGill |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Magazine Publisher |
| Correspondence Address | Poplars 361 Roman Road, Mountnessing Brentwood Essex CM15 0UJ |
| Secretary Name | Nicola McGill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | Poplars 361 Roman Road, Mountnessing Brentwood Essex CM15 0UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,961 |
| Cash | £509 |
| Current Liabilities | £206,025 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2004 | Dissolved (1 page) |
|---|---|
| 11 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Statement of affairs (8 pages) |
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page) |
| 16 November 2001 | Return made up to 22/10/01; full list of members
|
| 8 August 2001 | Registered office changed on 08/08/01 from: the stable crown yard billericay essex CM12 9BX (1 page) |
| 14 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2000 | Return made up to 04/12/99; full list of members
|
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 December 1998 | Incorporation (17 pages) |