CUSTOMER VALUE MARKETING LTD

Key Data

Status

Dissolved

Company No.

02346954

Incorporation date

12/02/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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09/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

10/01/2011

Solvency Statement dated 31/12/10

View PDF (1 pages)

10/01/2011

Statement by Directors

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (3 pages)

23/11/2010

Withdraw the company strike off application

View PDF (2 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2010

Statement by Directors

View PDF (1 pages)

14/09/2010

Statement of capital on 2010-09-15

View PDF (4 pages)

14/09/2010

Solvency Statement dated 09/09/10

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (3 pages)

14/09/2010

Application to strike the company off the register

View PDF (3 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

07/02/2010

Director's details changed for Jeffrey Smith on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Andrew Charles Ashton on 2010-02-08

View PDF (2 pages)

07/02/2010

Secretary's details changed for Timothy Nicholas Pardoe on 2010-02-08

View PDF (1 pages)

10/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

02/06/2009

Director appointed jeffrey smith

View PDF (2 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Appointment Terminated Director jerome roquette

View PDF (1 pages)

21/05/2009

Director appointed andrew charles ashton

View PDF (2 pages)

25/08/2008

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

View PDF (3 pages)

01/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/03/2008

Appointment Terminated Director claes rogalin

View PDF (1 pages)

06/03/2008

Appointment Terminated Director jeffrey smith

View PDF (1 pages)

06/03/2008

Appointment Terminated Director stephen perring

View PDF (1 pages)

06/03/2008

Appointment Terminated Director richard perring

View PDF (1 pages)

28/02/2008

Appointment Terminated Director patrick dubreil

View PDF (1 pages)

28/02/2008

Appointment Terminated Director christophe allard

View PDF (1 pages)

30/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

21/05/2007

Director resigned

View PDF (1 pages)

24/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/08/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: teleperformance house 1 duchess place hagley road birmingham west midlands B16 8NH

View PDF (1 pages)

23/08/2005

Return made up to 11/08/05; full list of members

View PDF (10 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Return made up to 11/08/04; full list of members

View PDF (10 pages)

21/09/2004

Director's particulars changed

View PDF (0 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

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

View PDF (10 pages)

14/09/2003

Director's particulars changed

View PDF (0 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/09/2002

Return made up to 11/08/02; full list of members

View PDF (10 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Miscellaneous

View PDF (1 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/05/2002

Director resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 04/11/01 from: 3RD floor albany house hurst street birmingham B5 4BD

View PDF (1 pages)

16/10/2001

Return made up to 11/08/01; full list of members

View PDF (9 pages)

16/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/10/2000

Return made up to 11/08/00; full list of members

View PDF (9 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/09/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/08/1998

Return made up to 11/08/98; no change of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/10/1997

Return made up to 11/08/97; full list of members

View PDF (8 pages)

07/10/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

12/03/1997

Ad 14/02/97--------- £ si 1200@1

View PDF (2 pages)

04/03/1997

Nc inc already adjusted 10/02/97

View PDF (1 pages)

04/03/1997

Ad 14/02/97--------- £ si 1200@1=1200 £ ic 8800/10000

View PDF (4 pages)

04/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

04/03/1997

Ad 10/02/97--------- £ si 7351@1=7351 £ ic 1449/8800

View PDF (2 pages)

04/03/1997

Ad 10/02/97--------- £ si 1249@1=1249 £ ic 200/1449

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (4 pages)

03/03/1997

New director appointed

View PDF (2 pages)

09/09/1996

Return made up to 11/08/96; no change of members

View PDF (6 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

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28/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/08/1994

Return made up to 24/08/94; no change of members

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15/08/1994

Location of register of members address changed

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15/08/1994

Registered office changed on 16/08/94

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15/08/1994

Director's particulars changed

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23/03/1994

Full accounts made up to 1993-12-31

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18/08/1993

Return made up to 24/08/93; no change of members

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18/08/1993

Secretary's particulars changed;director's particulars changed

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07/06/1993

Full accounts made up to 1992-12-31

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16/09/1992

Return made up to 24/08/92; full list of members

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16/09/1992

Location of register of members address changed

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16/09/1992

Director's particulars changed

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03/06/1992

Accounts for a small company made up to 1991-12-31

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25/04/1992

New director appointed

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13/04/1992

Memorandum and Articles of Association

View PDF (11 pages)

13/04/1992

New director appointed

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13/04/1992

New director appointed

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04/03/1992

Director resigned

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09/02/1992

Memorandum and Articles of Association

View PDF (11 pages)

09/02/1992

Resolutions

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09/02/1992

Resolutions

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09/02/1992

Conve 21/01/92

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24/09/1991

Accounts for a small company made up to 1990-12-31

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01/09/1991

Return made up to 24/08/91; no change of members

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12/09/1990

Return made up to 24/08/90; full list of members

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13/08/1990

Accounts for a small company made up to 1989-12-31

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22/03/1990

Resolutions

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20/03/1990

Ad 16/02/90--------- £ si 100@1=100 £ ic 2/102

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20/03/1990

Conve 16/02/90

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20/03/1990

Director resigned;new director appointed

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20/03/1990

New director appointed

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14/05/1989

Registered office changed on 15/05/89 from: 60 harborough road streatham london SW16 2XW

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04/04/1989

Accounting reference date notified as 31/12

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02/03/1989

Certificate of change of name

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22/02/1989

Secretary resigned

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12/02/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Smith, Jeffrey	Director	20/09/2005 - 25/02/2008	25
Smith, Jeffrey	Director	20/05/2009 - Present	25
Ashton, Andrew Charles	Director	20/05/2009 - Present	99
Shah-Simpson, Nasreen	Director	14/02/1997 - 25/04/2002	3
Rogalin, Claes Thomas	Director	16/09/1997 - 25/02/2008	6

Persons with Significant Control

No PSC data available.

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Description

About CUSTOMER VALUE MARKETING LTD

CUSTOMER VALUE MARKETING LTD is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at St James House, Moon Street, Bristol BS2 8QY. 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 CUSTOMER VALUE MARKETING LTD?

CUSTOMER VALUE MARKETING LTD is currently Dissolved. It was registered on 12/02/1989 and dissolved on 09/05/2011.

Where is CUSTOMER VALUE MARKETING LTD located?

CUSTOMER VALUE MARKETING LTD is registered at St James House, Moon Street, Bristol BS2 8QY.

What does CUSTOMER VALUE MARKETING LTD do?

CUSTOMER VALUE MARKETING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CUSTOMER VALUE MARKETING LTD?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.