CONFEDERATION MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04693629

Incorporation date

10/03/2003

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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08/10/2013

Application to strike the company off the register

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02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/05/2013

Appointment of Mr Alastair Forbes Wilson as a director on 2013-04-30

View PDF (2 pages)

22/05/2013

Termination of appointment of Derek Nigel Vaughan as a director on 2013-04-30

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

18/09/2012

Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary on 2012-09-19

View PDF (1 pages)

18/09/2012

Termination of appointment of Peter Ian Henry Graham as a secretary on 2012-09-19

View PDF (1 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

04/04/2012

Registered office address changed from Unit 106 Coppergate House 16 Brune Street London E1 7NJ on 2012-04-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

28/01/2010

Appointment of Mr Derek Nigel Vaughan as a director

View PDF (2 pages)

15/01/2010

Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2010-01-16

View PDF (1 pages)

15/01/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

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15/01/2010

Termination of appointment of Michael Collins as a secretary

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15/01/2010

Termination of appointment of Michael Collins as a director

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15/01/2010

Appointment of Peter Ian Henry Graham as a secretary

View PDF (3 pages)

15/01/2010

Appointment of Peter Thomas Dawson as a director

View PDF (3 pages)

15/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

30/07/2009

Registered office changed on 31/07/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP

View PDF (1 pages)

06/07/2009

Appointment Terminated Director iain macdonald

View PDF (1 pages)

13/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

12/04/2009

Location of debenture register

View PDF (1 pages)

12/04/2009

Location of register of members

View PDF (1 pages)

12/04/2009

Registered office changed on 13/04/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9AG

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

10/08/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

06/08/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

17/06/2008

Registered office changed on 18/06/2008 from tong hall tong lane bradford west yorkshire BD4 0RR

View PDF (1 pages)

17/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

01/04/2007

New secretary appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

26/03/2006

Registered office changed on 27/03/06 from: unit 3 fen end astwick road stotfold herts SG5 4BA

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

14/03/2006

Registered office changed on 15/03/06 from: 9 hilltop view meppershall shefford SG17 5QE

View PDF (1 pages)

01/03/2006

Ad 31/10/05--------- £ si [email protected]=1 £ ic 1/2

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01/03/2006

S-div 31/10/05

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08/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

16/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

12/05/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

26/03/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

26/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/03/2003 - 13/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/03/2003 - 13/03/2003	41295
Dawson, Peter Thomas	Director	06/01/2010 - Present	19
Vaughan, Derek Nigel	Director	14/01/2010 - 29/04/2013	21
Collins, Michael Stephen	Director	11/05/2006 - 06/01/2010	17

Persons with Significant Control

No PSC data available.

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Description

About CONFEDERATION MARKETING LIMITED

CONFEDERATION MARKETING LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 14 Castle Street, Liverpool L2 0NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFEDERATION MARKETING LIMITED?

CONFEDERATION MARKETING LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 03/02/2014.

Where is CONFEDERATION MARKETING LIMITED located?

CONFEDERATION MARKETING LIMITED is registered at 14 Castle Street, Liverpool L2 0NE.

What does CONFEDERATION MARKETING LIMITED do?

CONFEDERATION MARKETING LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CONFEDERATION MARKETING LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.