The Marketplace Company Limited

Company Name	The Marketplace Company Limited
Company Status	Dissolved
Company Number	04284531
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

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

Director Name	Patrick Vincent Carroll Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	34 Oakley Park Blackrock Dublin Irish

Secretary Name	Anchna Devi
Nationality	British
Status	Closed
Appointed	04 April 2005(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 September 2005)
Role	Secretary
Correspondence Address	Flat 3 3 Millennium Drive London E14 3GD

Director Name	Philip Gerald John Bradley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Executive
Correspondence Address	14 Oban Crescent Wadestown Wellington New Zealand

Director Name	Geoffrey David Sinclair
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Economist
Correspondence Address	2-22 Namatjira Drive Weston Act 2611 Australia

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years after company formation)
Appointment Duration	5 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Ansbacher Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	One Mitre Square London EC3A 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
3 May 2005	Application for striking-off (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
27 September 2004	Director's particulars changed (1 page)
13 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Full accounts made up to 30 June 2003 (9 pages)
1 March 2004	Registered office changed on 01/03/04 from: 1 mitre square london EC3A 5AN (1 page)
21 November 2003	Full accounts made up to 30 September 2002 (8 pages)
27 September 2003	Director resigned (1 page)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
10 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
5 March 2003	Director resigned (1 page)
15 January 2003	Return made up to 10/09/02; full list of members (8 pages)
30 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (3 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (1 page)

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