Company NameMarketsource Europe Limited
Company StatusDissolved
Company Number04270814
CategoryPrivate Limited Company
Incorporation Date15 August 2001(22 years, 7 months ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonald Adrian Black
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2001(same day as company formation)
RoleBusinessman
Correspondence AddressPraeger
Upper Road, Little Cornard
Sudbury
Suffolk
CO10 0NZ
Director NameMr Adam William Leedell
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed15 August 2001(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address208 Rydal Drive
Bexleyheath
Kent
DA7 5DG
Director NameDavid Halliday Moysen
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2001(same day as company formation)
RoleSoftware & Electronics Enginee
Correspondence Address16 Whyteleafe Road
Caterham
Surrey
CR3 5EE
Secretary NameDavid Halliday Moysen
NationalityBritish
StatusClosed
Appointed15 August 2001(same day as company formation)
RoleSoftware & Electronics Enginee
Correspondence Address16 Whyteleafe Road
Caterham
Surrey
CR3 5EE
Director NameJonathan James Baile
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2001(5 days after company formation)
Appointment Duration4 years, 2 months (closed 25 October 2005)
RoleCompany Director
Correspondence Address52 Rua Da Suka
Villamoura
Algarve 8125-461
Portugal
Director NameMr Alastair Malcolm Sorenson Waldron
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2001(5 days after company formation)
Appointment Duration4 years, 2 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Cotil 1 Old Cottages
Stroud Common
Shamley Green
Surrey
GU5 0TB
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
1 June 2005Application for striking-off (1 page)
1 March 2005Director's particulars changed (1 page)
5 October 2004Return made up to 15/08/04; full list of members (8 pages)
6 October 2003Return made up to 15/08/03; full list of members (8 pages)
10 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 December 2002Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
17 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2001Ad 20/08/01--------- £ si [email protected]= 1000 £ ic 5375/6375 (2 pages)
20 August 2001New secretary appointed;new director appointed (3 pages)
20 August 2001Ad 15/08/01--------- £ si [email protected]= 5374 £ ic 1/5375 (3 pages)
20 August 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
20 August 2001New director appointed (3 pages)
20 August 2001New director appointed (3 pages)