Golley Slater Results Marketing Limited

05633168

Company Name	Golley Slater Results Marketing Limited
Company Status	Dissolved
Company Number	05633168
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Mandaco 471 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Christopher Charles Lovell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(6 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Barn Lodge Farm Pusey Farington Oxon SN7 8QD

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2005(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Director Name	Mr Geoffrey Alan Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 May 2006(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Heol St Denys Lisvane Cardiff CF14 0RU Wales

Director Name	Mr Jonathan Joseph Fine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bosanath Mill Bosanath Valley Mawnan Smith Cornwall TR11 5LL

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Location

Registered Address	12 Margaret Street London W1W 8JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 December 2008	Return made up to 23/11/08; full list of members (3 pages)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
18 September 2008	Appointment terminated director jonathan fine (1 page)
18 April 2008	Appointment terminated director geoffrey jones (1 page)
7 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 December 2007	Return made up to 23/11/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
16 January 2007	Registered office changed on 16/01/07 from: hill house 1 little new street london EC4A 3TR (1 page)
16 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (3 pages)
6 July 2006	Director resigned (1 page)
7 June 2006	New director appointed (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
23 November 2005	Incorporation (20 pages)

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