| Company Name | Chris Reed Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483600 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 10 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 4 months ago) |
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 | Donald Murphy |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 October 2002(3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 January 2007) |
| Role | Manager |
| Correspondence Address | 51 Su An Aifrinn Athlome Westmeath Ireland |
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Mr Matthew Richard Patten |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Colchester Road Lawford Manningtree Essex CO11 1EJ |
| Director Name | Christopher Reed |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 28 Asmuns Place London NW11 7XG |
| Secretary Name | Christopher Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 51d Belsize Park London NW3 4EE |
| Secretary Name | Elaine Murphy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 August 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 April 2003) |
| Role | HR |
| Correspondence Address | 28 Asmuns Place London NW11 7XG |
| Director Name | Mr Simon Peter Eagle |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rick South End Much Hadham Hertfordshire SG10 6EP |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,452 |
| Gross Profit | £23,452 |
| Net Worth | £1,067 |
| Current Liabilities | £2,174 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: sp active 82 dean street london W1 (1 page) |
| 10 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 4 August 2004 | Director resigned (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
| 23 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 37-41 gower street london WC1E 6HH (1 page) |
| 3 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 23 May 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New director appointed (1 page) |
| 14 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 23 October 2002 | Director resigned (2 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 28 asmuns place london NW11 7XG (1 page) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | Ad 18/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |