Company NameKingfisher Marketing Services Ltd
Company StatusDissolved
Company Number04182775
CategoryPrivate Limited Company
Incorporation Date20 March 2001(23 years ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)
Previous NameTransmere Media Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameGerard David Bertolotti
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleJoint Managing Director
Correspondence AddressTrout Stream Gate Kingfisher Lure
Loudwater
Rickmansworth
Hertfordshire
WD3 4ET
Secretary NameCarole Margaret Bertolotti
NationalityBritish
StatusClosed
Appointed18 April 2002(1 year after company formation)
Appointment Duration1 year, 2 months (closed 08 July 2003)
RoleSecretary
Correspondence AddressTroutstream Gate
Kingfisher Lure
Loudwater
Rickmansworth
WD3 4ET
Director NameDarren Michael Johnson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(same day as company formation)
RoleManaging Director
Correspondence Address134a Lower Addiscombe Road
Croydon
Surrey
CR0 6AE
Secretary NameGerard David Bertolotti
NationalityBritish
StatusResigned
Appointed20 March 2001(same day as company formation)
RoleJoint Managing Director
Correspondence AddressTrout Stream Gate Kingfisher Lure
Loudwater
Rickmansworth
Hertfordshire
WD3 4ET
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressParkville House
16 Bridge Street
Pinner
Middlesex
HA5 3JD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
10 February 2003Application for striking-off (1 page)
28 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
28 November 2002Registered office changed on 28/11/02 from: 6 vigo street london W1S 3HF (1 page)
11 June 2002New secretary appointed (2 pages)
11 June 2002Secretary resigned (1 page)
11 June 2002Director resigned (1 page)
10 April 2002Return made up to 20/03/02; full list of members (6 pages)
1 June 2001Ad 11/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 March 2001Secretary resigned (1 page)