Targeted Communications Limited

Company Name	Targeted Communications Limited
Company Status	Dissolved
Company Number	05464413
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mrs Deborah Anne Hawley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(3 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 12 May 2009)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	23 Ryton Crescent Shield Row Stanley County Durham DH9 0HF

Director Name	Mantrust (UK) Limited (Corporation)
Status	Closed
Appointed	07 January 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 May 2009)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 May 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Martin Lothar Ernst-Otto Hornig
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	St Wolfgang Str 20 Triesen Fl-9495 Liechtenstein

Director Name	Romano Adrian Rheinburger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Economist
Correspondence Address	Wolfgang 20 Treisen Fl 9495 Liechtenstein

Director Name	Dr Thomas Martin Josef Wilhelm
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	Zum St. Johanner 16 Vaduz Fl9490 Fl9490

Secretary Name	B&A Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	10/11 Dacre Street Westminster London SW1H 0DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Codex Services Sa (Corporation)
Status	Resigned
Appointed	30 January 2006(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2008)
Correspondence Address	Lova Center PO Box 1150 Vaduz Fl 9490 Foreign

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2008	Application for striking-off (1 page)
30 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Director appointed deborah anne hawley (1 page)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 May 2008	Return made up to 26/05/08; full list of members (3 pages)
25 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor 10/11 dacre street london SW1H 0DJ (1 page)
11 January 2008	Secretary resigned (1 page)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
15 August 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
15 June 2006	Return made up to 26/05/06; full list of members (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
12 December 2005	Ad 31/05/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 July 2005	Secretary resigned (1 page)
26 May 2005	Incorporation (17 pages)
26 May 2005	Secretary resigned (1 page)

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