HSJ MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02126844

Incorporation date

28/04/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1987)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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21/04/2008

Application for striking-off

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08/01/2008

Return made up to 31/12/07; full list of members

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18/12/2007

Director's particulars changed

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09/08/2007

Director's particulars changed

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

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01/01/2007

Return made up to 31/12/06; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-03-31

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09/01/2006

Return made up to 31/12/05; full list of members

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28/06/2005

Registered office changed on 29/06/05 from: clytha house 10 clytha park road newport NP20 4PB

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29/03/2005

Director's particulars changed

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23/01/2005

Certificate of change of name

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09/01/2005

Return made up to 31/12/04; full list of members

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17/05/2004

Total exemption small company accounts made up to 2004-03-31

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17/05/2004

Total exemption small company accounts made up to 2003-03-31

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17/05/2004

New secretary appointed

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17/05/2004

Registered office changed on 18/05/04 from: clytha house 10 clytha port road newport NP20 4PB

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17/05/2004

Secretary resigned

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23/01/2004

Return made up to 31/12/03; full list of members

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11/11/2003

Return made up to 31/12/02; full list of members

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11/11/2003

Registered office changed on 12/11/03 from: 78 caerau road newport NP20 4HJ

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29/09/2002

Total exemption small company accounts made up to 2002-03-31

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25/09/2002

Return made up to 31/12/01; full list of members

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09/01/2002

Registered office changed on 10/01/02 from: tredegar chambers 12 78 bridge street newport gwent NP20 4AQ

View PDF (1 pages)

05/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: 78 caerau road newport gwent south wales NP9 4HJ

View PDF (1 pages)

04/07/2000

New secretary appointed

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21/02/2000

New secretary appointed

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17/02/2000

Secretary resigned

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03/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/12/1999

Certificate of change of name

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08/12/1999

Director resigned

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30/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/11/1998

Registered office changed on 02/11/98 from: 10A gold tops newport gwent NP9 4PH

View PDF (1 pages)

18/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/01/1998

Full accounts made up to 1997-03-31

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26/01/1998

Return made up to 31/12/97; full list of members

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08/09/1997

Ad 03/09/97--------- £ si 4900@1=4900 £ ic 100/5000

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08/09/1997

Resolutions

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08/09/1997

£ nc 1000/100000 03/09/97

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11/06/1997

Accounting reference date extended from 30/09/96 to 31/03/97

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08/01/1997

Return made up to 31/12/96; no change of members

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17/08/1996

Return made up to 31/12/95; full list of members

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17/08/1996

Registered office changed on 18/08/96

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11/08/1996

Return made up to 31/12/94; no change of members

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11/08/1996

Registered office changed on 12/08/96

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01/08/1996

Full accounts made up to 1995-09-30

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10/07/1996

Receiver ceasing to act

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29/04/1996

Receiver's abstract of receipts and payments

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28/04/1996

Receiver ceasing to act

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22/01/1996

Receiver's abstract of receipts and payments

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16/11/1995

Receiver's abstract of receipts and payments

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01/08/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/08/1994

Appointment of receiver/manager

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08/08/1994

Appointment of receiver/manager

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02/08/1994

Accounts for a small company made up to 1993-09-30

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17/07/1994

Appointment of receiver/manager

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03/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1994

Return made up to 31/12/93; full list of members

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24/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Accounts for a small company made up to 1992-09-30

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21/02/1993

Return made up to 31/12/92; no change of members

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11/01/1993

Registered office changed on 12/01/93 from: st helens house 33 stow park circle newport gwent NP9 4HF

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09/11/1992

Return made up to 31/12/91; full list of members

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15/02/1992

Full accounts made up to 1989-09-30

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15/02/1992

Full accounts made up to 1990-09-30

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15/02/1992

Full accounts made up to 1991-09-30

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29/01/1992

Secretary resigned;new secretary appointed

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18/11/1991

Director resigned

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29/07/1991

Particulars of mortgage/charge

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26/07/1991

Particulars of mortgage/charge

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29/05/1991

Return made up to 31/12/90; full list of members

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30/04/1991

Particulars of mortgage/charge

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13/05/1990

Return made up to 31/12/88; full list of members

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02/05/1990

Return made up to 31/12/89; full list of members

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30/03/1989

Accounting reference date extended from 31/03 to 30/09

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16/03/1989

Full accounts made up to 1988-03-31

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23/01/1989

Registered office changed on 24/01/89 from: 118 springvale estate cwmbran gwent NP44 5BG

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21/11/1988

Particulars of mortgage/charge

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05/07/1988

Registered office changed on 06/07/88 from: 46 caerau road newport gwent npy 4HH

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05/07/1988

Return made up to 31/03/88; full list of members

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08/05/1988

New director appointed

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09/09/1987

Director resigned;new director appointed

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04/09/1987

Accounting reference date notified as 31/03

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06/08/1987

Memorandum and Articles of Association

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02/08/1987

Secretary resigned;new secretary appointed

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02/08/1987

Registered office changed on 03/08/87 from: 2 baches street london N1 6EE

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25/06/1987

Certificate of change of name

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28/04/1987

Certificate of 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Jackson, Kim	Director	23/02/1994 - Present	33
Jenkins, Shan	Director	18/06/1993 - 23/02/1994	2
Jackson, Kim	Secretary	01/01/1992 - 18/06/1993	3
Hughes, Robyn John	Secretary	08/03/2004 - Present	3
Moore, Martin Andrew	Secretary	11/02/2000 - 08/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About HSJ MARKETING LIMITED

HSJ MARKETING LIMITED is an(a) Dissolved company incorporated on 28/04/1987 with the registered office located at Severn House, Hazell Drive, Newport, South Wales NP10 8FY. There are currently 2 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 HSJ MARKETING LIMITED?

HSJ MARKETING LIMITED is currently Dissolved. It was registered on 28/04/1987 and dissolved on 06/12/2010.

Where is HSJ MARKETING LIMITED located?

HSJ MARKETING LIMITED is registered at Severn House, Hazell Drive, Newport, South Wales NP10 8FY.

What does HSJ MARKETING LIMITED do?

HSJ MARKETING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HSJ MARKETING LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.