| Company Name | Core Affinity Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068650 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Names | Encore Affinity Marketing Limited and On - Core Affinity Marketing Ltd |
Business Activity
| 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 | Philip Colin Mason |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leeward Bell Hill Petersfield Hampshire GU32 2DY |
| Director Name | Anne Marie Moore |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Ormond Drive Hampton Middlesex TW12 2TP |
| Secretary Name | Philip Colin Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leeward Bell Hill Petersfield Hampshire GU32 2DY |
| Director Name | Stephen Klein |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 November 2003) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 10801 Alloway Drive Potomac Maryland 20854 United States |
| Director Name | Stanley D Plotnick |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 November 2003) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 3432 Bay Front Drive Baldwin New York 11510 United States |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2005 | Receiver ceasing to act (1 page) |
| 29 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 18 June 2004 | Resolutions
|
| 4 June 2004 | Administrative Receiver's report (11 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page) |
| 19 March 2004 | Appointment of receiver/manager (1 page) |
| 22 January 2004 | Resolutions
|
| 16 January 2004 | Company name changed on - core affinity marketing LTD\certificate issued on 16/01/04 (2 pages) |
| 29 December 2003 | Company name changed encore affinity marketing limite d\certificate issued on 29/12/03 (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 15 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 7 September 2003 | Registered office changed on 07/09/03 from: the hay barn unit 4 birtley courtyard bramley guildford surrey GU5 0LA (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: saint clare house holly road hampton middlesex TW12 1PZ (1 page) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Return made up to 08/09/02; full list of members
|
| 21 November 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Ad 23/10/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Memorandum and Articles of Association (24 pages) |
| 30 October 2001 | Resolutions
|
| 28 October 2001 | Ad 08/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 2001 | Particulars of mortgage/charge (6 pages) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Incorporation (10 pages) |