Company NameAdvanced Marketing Partnerships Limited
Company StatusDissolved
Company Number05425153
CategoryPrivate Limited Company
Incorporation Date15 April 2005(18 years, 11 months ago)
Dissolution Date4 October 2009 (14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristopher Du Cousso
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Earls House
Strand Drive
Richmond
Surrey
TW9 4DZ
Secretary NameCa Solutions Ltd (Corporation)
StatusClosed
Appointed09 September 2005(4 months, 3 weeks after company formation)
Appointment Duration4 years (closed 04 October 2009)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Secretary NameClarissa Camilla Bateman
NationalityBritish
StatusResigned
Appointed15 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressAbbeylands
Shepperton Road
Laleham On Thames
Surrey
TW18 1SJ

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£112,917
Cash£109,110
Current Liabilities£35,629

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2009Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
27 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 2008Declaration of solvency (3 pages)
27 February 2008Appointment of a voluntary liquidator (1 page)
27 February 2008Registered office changed on 27/02/2008 from 27 earls house 10 strand drive kew surrey TW9 4DZ (1 page)
18 January 2008Total exemption small company accounts made up to 30 April 2007 (1 page)
3 May 2007Return made up to 15/04/07; full list of members (2 pages)
8 March 2007Director's particulars changed (1 page)
8 March 2007Registered office changed on 08/03/07 from: abbeylands shepperton road staines middlesex TW18 1SJ (1 page)
12 February 2007Total exemption small company accounts made up to 30 April 2006 (1 page)
22 May 2006Return made up to 15/04/06; full list of members (2 pages)
22 May 2006Secretary resigned (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)