GENERATOR MARKETING SERVICES LIMITED

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GENERATOR MARKETING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02707526

Incorporation date

14/04/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PLCopy
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Latest events (Record since 14/04/1992)
dot icon09/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon24/02/2014
First Gazette notice for voluntary strike-off
dot icon11/02/2014
Application to strike the company off the register
dot icon18/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon11/08/2013
Appointment of Mr Daniel Yardley as a director
dot icon05/06/2013
Appointment of Mr Peter David Reid as a director
dot icon05/06/2013
Termination of appointment of Dean Wright as a director
dot icon07/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon06/03/2013
Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-03-07
dot icon03/12/2012
Accounts for a dormant company made up to 2012-02-29
dot icon26/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon01/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/11/2011
Appointment of Ashish Shah as a secretary
dot icon21/11/2011
Termination of appointment of Colin Brigden as a secretary
dot icon03/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon03/05/2011
Termination of appointment of Bruce Winfield as a secretary
dot icon03/05/2011
Termination of appointment of Bruce Winfield as a director
dot icon03/05/2011
Appointment of Mr Dean Anthony Wright as a director
dot icon01/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon12/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon22/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon30/11/2009
Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01
dot icon30/11/2009
Appointment of Mr Colin John Brigden as a secretary
dot icon30/11/2009
Termination of appointment of Martin Clarke as a secretary
dot icon20/10/2009
Accounts for a dormant company made up to 2009-02-28
dot icon07/07/2009
Appointment terminated director graeme burns
dot icon17/06/2009
Director appointed bruce malcolm winfield
dot icon30/03/2009
Return made up to 27/02/09; full list of members
dot icon13/11/2008
Accounts for a dormant company made up to 2008-02-29
dot icon05/03/2008
Return made up to 27/02/08; full list of members
dot icon14/10/2007
Accounts for a dormant company made up to 2007-02-28
dot icon03/09/2007
Secretary's particulars changed
dot icon17/07/2007
New secretary appointed
dot icon25/03/2007
Return made up to 27/02/07; full list of members
dot icon25/03/2007
Location of debenture register
dot icon25/03/2007
Location of register of members
dot icon25/03/2007
Registered office changed on 26/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ
dot icon05/03/2007
Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN
dot icon05/02/2007
Full accounts made up to 2006-02-28
dot icon13/08/2006
Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU
dot icon17/05/2006
Return made up to 27/02/06; full list of members
dot icon17/05/2006
Location of debenture register
dot icon17/05/2006
Location of register of members
dot icon13/12/2005
New director appointed
dot icon13/12/2005
Secretary resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon06/12/2005
Registered office changed on 07/12/05 from: 3 london wall buildings london wall london C2M 5SY
dot icon05/12/2005
New secretary appointed
dot icon28/11/2005
Declaration of assistance for shares acquisition
dot icon28/11/2005
Declaration of assistance for shares acquisition
dot icon16/11/2005
Particulars of mortgage/charge
dot icon16/10/2005
Full accounts made up to 2005-02-28
dot icon11/06/2005
New secretary appointed
dot icon11/06/2005
Secretary resigned
dot icon08/03/2005
Return made up to 27/02/05; full list of members
dot icon21/12/2004
Full accounts made up to 2004-02-29
dot icon10/11/2004
Director resigned
dot icon01/04/2004
Director resigned
dot icon05/03/2004
Return made up to 27/02/04; full list of members
dot icon03/10/2003
Full accounts made up to 2003-02-28
dot icon15/05/2003
Certificate of change of name
dot icon06/03/2003
Return made up to 27/02/03; full list of members
dot icon19/12/2002
Director's particulars changed
dot icon06/11/2002
Accounts made up to 2002-02-28
dot icon04/08/2002
Director's particulars changed
dot icon19/05/2002
Auditor's resignation
dot icon21/03/2002
Return made up to 27/02/02; full list of members
dot icon21/03/2002
Director's particulars changed
dot icon21/03/2002
Director's particulars changed
dot icon13/02/2002
Secretary's particulars changed
dot icon13/11/2001
Accounts made up to 2001-02-28
dot icon26/06/2001
Secretary resigned
dot icon26/06/2001
New secretary appointed
dot icon04/03/2001
Return made up to 27/02/01; full list of members
dot icon26/11/2000
Accounting reference date extended from 31/12/00 to 28/02/01
dot icon26/11/2000
Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR
dot icon26/11/2000
New secretary appointed;new director appointed
dot icon26/11/2000
New director appointed
dot icon26/11/2000
Secretary resigned
dot icon01/11/2000
Auditor's resignation
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon13/10/2000
Declaration of satisfaction of mortgage/charge
dot icon17/04/2000
Return made up to 27/02/00; full list of members
dot icon02/04/2000
Certificate of change of name
dot icon10/06/1999
Accounts for a small company made up to 1998-12-31
dot icon15/03/1999
Director resigned
dot icon11/03/1999
Return made up to 27/02/99; full list of members
dot icon03/09/1998
Accounts for a small company made up to 1997-12-31
dot icon24/03/1998
Return made up to 27/02/98; no change of members
dot icon09/09/1997
Accounts for a small company made up to 1996-12-31
dot icon28/05/1997
Return made up to 15/04/97; full list of members
dot icon11/08/1996
Accounts for a small company made up to 1995-12-31
dot icon19/05/1996
Return made up to 15/04/96; no change of members
dot icon20/09/1995
Accounts for a small company made up to 1994-12-31
dot icon26/04/1995
Return made up to 15/04/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Accounting reference date extended from 30/06 to 31/12
dot icon06/04/1994
Return made up to 15/04/94; full list of members
dot icon12/03/1994
Accounts for a small company made up to 1993-06-30
dot icon29/06/1993
Return made up to 15/04/93; full list of members
dot icon29/06/1993
Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
dot icon27/02/1993
Accounting reference date extended from 30/04 to 30/06
dot icon18/08/1992
Particulars of mortgage/charge
dot icon23/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pritchard, Neale St John
Director
15/04/1992 - 22/03/2004
11
Vivian, Susan Dominique
Director
25/10/2000 - 31/10/2004
23
Pritchard, Simon David
Director
01/07/1992 - 31/10/2005
10
Pritchard, Beverley
Director
15/04/1992 - 10/11/1998
2
MBC NOMINEES LIMITED
Nominee Director
15/04/1992 - 15/04/1992
1422

Persons with Significant Control

0

No PSC data available.

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Description

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About GENERATOR MARKETING SERVICES LIMITED

GENERATOR MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. 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 GENERATOR MARKETING SERVICES LIMITED?

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GENERATOR MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 09/06/2014.

Where is GENERATOR MARKETING SERVICES LIMITED located?

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GENERATOR MARKETING SERVICES LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does GENERATOR MARKETING SERVICES LIMITED do?

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GENERATOR MARKETING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENERATOR MARKETING SERVICES LIMITED?

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The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.