| Company Name | 24-7 Global Field Sales And Marketing Limited |
|---|---|
| Directors | Michael Frederick Garnham and Peter James Thompson Scholes |
| Company Status | Dissolved |
| Company Number | 03917968 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Previous Names | 24/7 Field Marketing Limited and 24/7 Field Sales And Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael Frederick Garnham |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Waverley Gorse Hill Road Virginia Water Surrey GU25 4AS |
| Director Name | Peter James Thompson Scholes |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Oakenthorn Heatherdene, West Horsley Leatherhead Surrey KT24 6LH |
| Secretary Name | Mr Michael Frederick Garnham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Waverley Gorse Hill Road Virginia Water Surrey GU25 4AS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Ashby House 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 June 2007 | Dissolved (1 page) |
|---|---|
| 6 March 2007 | Completion of winding up (1 page) |
| 12 January 2006 | Order of court to wind up (1 page) |
| 10 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: waverley gorse hill road virginia water GU25 4AS (1 page) |
| 5 April 2004 | Company name changed 24/7 field sales and marketing l imited\certificate issued on 05/04/04 (2 pages) |
| 28 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 30 June 2003 | Company name changed 24/7 field marketing LIMITED\certificate issued on 30/06/03 (2 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members
|
| 9 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 9 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 31 corsham street london N1 6DR (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2000 | Incorporation (18 pages) |