Market Place No.2 Limited

Company Name	Market Place No.2 Limited
Company Status	Dissolved
Company Number	04633659
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	Pinco 1873 Limited and Gearworks Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 19 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	7/8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	4 Imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
26 July 2013	Application to strike the company off the register (3 pages)
26 July 2013	Application to strike the company off the register (3 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 March 2012	Change of name notice (2 pages)
1 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-15 (4 pages)
1 March 2012	Change of name notice (2 pages)
1 March 2012	Company name changed gearworks LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-15 (4 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
30 October 2008	Accounts made up to 29 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 April 2007	Accounts made up to 30 December 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 10/01/06; full list of members (7 pages)
13 April 2006	Return made up to 10/01/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4 imprint park 17 moss lane whitefield manchester M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 4 imprint park 17 moss lane whitefield manchester M45 8FJ (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 March 2005	Accounts made up to 31 December 2004 (6 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (1 page)
31 January 2005	Return made up to 10/01/05; full list of members (7 pages)
31 January 2005	Return made up to 10/01/05; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Accounts made up to 27 December 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Return made up to 10/01/04; full list of members (7 pages)
27 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
3 November 2003	New secretary appointed;new director appointed (3 pages)
3 November 2003	New secretary appointed;new director appointed (3 pages)
6 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 1 park row leeds LS1 5AB (1 page)
6 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 1 park row leeds LS1 5AB (1 page)
6 October 2003	Secretary resigned (1 page)
29 April 2003	Company name changed pinco 1873 LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed pinco 1873 LIMITED\certificate issued on 29/04/03 (2 pages)
10 January 2003	Incorporation (17 pages)
10 January 2003	Incorporation (17 pages)

Market Place No.2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London