| Company Name | The Marketing Toolbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445586 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Linda Margaret Ricketts |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Quentin Road Woodley Reading Berkshire RG5 3NF |
| Director Name | Michael Herbert Ricketts |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Quentin Road, Woodley Reading RG5 3NF |
| Secretary Name | Linda Margaret Ricketts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Quentin Road, Woodley Reading RG5 3NF |
Contact
| Website | themarketingtoolbox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 9695826 |
| Telephone region | Reading |
Location
| Registered Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Linda Margaret Ricketts 80.00% Ordinary |
|---|---|
| 100 at £1 | Michael Herbert Ricketts 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,230 |
| Cash | £58 |
| Current Liabilities | £24,696 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 December 2014 | Registered office address changed from Griffin Sutton & Partners 207-215 High Street Orpington Br6 Opf to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Griffin Sutton & Partners 207-215 High Street Orpington Br6 Opf to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Griffin Sutton & Partners 207-215 High Street Orpington Br6 Opf to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (14 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (14 pages) |
| 13 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (14 pages) |
| 13 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (14 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 (14 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 (14 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 (14 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Director appointed linda margaret ricketts (2 pages) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Return made up to 05/12/08; full list of members (10 pages) |
| 27 March 2009 | Return made up to 05/12/08; full list of members (10 pages) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Director appointed linda margaret ricketts (2 pages) |
| 5 December 2007 | Incorporation (8 pages) |
| 5 December 2007 | Incorporation (8 pages) |