| Company Name | Marketing Statements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03873795 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months 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 | William Alan Patterson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Templemere Weybridge Surrey KT13 9PA |
| Secretary Name | Pamela Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Templemere Weybridge Surrey KT13 9PA |
| Director Name | Jenny Patterson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 10 Evesham House Old Ford Road London E2 9PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Templemere Weybridge Surrey KT13 9PA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William Alan Patterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,691 |
| Cash | £2,611 |
| Current Liabilities | £59 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Termination of appointment of Pamela Patterson as a secretary on 6 December 2014 (1 page) |
| 6 December 2014 | Termination of appointment of Pamela Patterson as a secretary on 6 December 2014 (1 page) |
| 6 December 2014 | Termination of appointment of Pamela Patterson as a secretary on 6 December 2014 (1 page) |
| 6 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for William Alan Patterson on 10 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for William Alan Patterson on 10 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 November 2009 | Director's details changed for William Alan Patterson on 9 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for William Alan Patterson on 9 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Director's details changed for William Alan Patterson on 9 November 2009 (2 pages) |
| 30 June 2009 | Appointment terminated director jenny patterson (1 page) |
| 30 June 2009 | Appointment terminated director jenny patterson (1 page) |
| 5 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 25 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 25 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Incorporation (13 pages) |
| 9 November 1999 | Incorporation (13 pages) |