| Company Name | 9 Yards Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440063 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Name | Mechanical Seals 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 | Mr Robin Bjorn Christian Totterman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(4 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Hinton Charterhouse Bath Avon BA2 7TG |
| Director Name | Mr Christopher David Kay |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange 12 Shipton Road Ascott-U-Wychwood Chipping Norton Oxon OX7 6AF |
| Director Name | Mr Colin David Mathews |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Folly Farm Notgrove Cheltenham Gloucestershire GL54 3BY Wales |
| Director Name | Mr Christopher Brian Davidson Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wraxall House Wraxall Somerset BA4 6RQ |
| Secretary Name | Mr Christopher Brian Davidson Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wraxall House Wraxall Somerset BA4 6RQ |
| Director Name | Mr Christopher Edward Moncrieff Borton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Barn Priston Bath Avon BA2 9EF |
| Director Name | Mr Hugh Manclark Hutchinson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(4 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Riverside Mews Weymouth Street Bath Avon BA1 6AG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | 9yardsmarketing.com |
|---|
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Edward Borton 33.33% Ordinary |
|---|---|
| 1 at £1 | Hugh Manclark Hutchinson 33.33% Ordinary |
| 1 at £1 | Mr Robin Bjorn Christian Totterman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,210 |
| Cash | £135 |
| Current Liabilities | £2,348 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
|---|---|
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 November 2013 | Termination of appointment of Christopher Smith as a secretary (1 page) |
| 26 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Appointment terminated director christopher borton (1 page) |
| 3 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 July 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 November 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 9 November 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 9 November 2006 | Ad 16/11/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 14 November 2005 | Company name changed mechanical seals LTD.\certificate issued on 14/11/05 (2 pages) |
| 27 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 30 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 September 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: c/o thorne lancaster parkes 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 16 May 2002 | Incorporation (18 pages) |