MARKET PLACE NEWCO NO. 1 LIMITED

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MARKET PLACE NEWCO NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

01916022

Incorporation date

22/05/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

7-8 Market Place, London W1W 8AGCopy
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Latest events (Record since 22/05/1985)
dot icon21/03/2010
Final Gazette dissolved following liquidation
dot icon08/01/2010
Liquidators' statement of receipts and payments to 2009-12-10
dot icon21/12/2009
Return of final meeting in a members' voluntary winding up
dot icon20/12/2008
Declaration of solvency
dot icon20/12/2008
Appointment of a voluntary liquidator
dot icon20/12/2008
Resolutions
dot icon11/12/2008
Certificate of change of name
dot icon10/11/2008
Return made up to 15/10/08; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-29
dot icon03/09/2008
Certificate of change of name
dot icon08/07/2008
Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
dot icon15/10/2007
Return made up to 15/10/07; full list of members
dot icon09/04/2007
Accounts made up to 2006-12-30
dot icon31/10/2006
Return made up to 15/10/06; full list of members
dot icon11/09/2006
Director's particulars changed
dot icon13/08/2006
Accounts made up to 2005-12-31
dot icon06/06/2006
Return made up to 15/10/05; full list of members
dot icon07/08/2005
Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ
dot icon20/03/2005
Accounts made up to 2004-12-31
dot icon10/03/2005
New director appointed
dot icon10/03/2005
New secretary appointed;new director appointed
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Secretary resigned
dot icon10/03/2005
Director resigned
dot icon08/11/2004
Return made up to 15/10/04; full list of members
dot icon07/09/2004
Secretary resigned;director resigned
dot icon08/08/2004
Director resigned
dot icon20/07/2004
New secretary appointed
dot icon20/07/2004
New director appointed
dot icon26/04/2004
Accounts made up to 2003-12-27
dot icon26/01/2004
Secretary's particulars changed;director's particulars changed
dot icon18/12/2003
New director appointed
dot icon05/12/2003
Director resigned
dot icon21/10/2003
Return made up to 15/10/03; full list of members
dot icon08/04/2003
Accounts made up to 2002-12-28
dot icon30/10/2002
Return made up to 01/11/02; full list of members
dot icon05/07/2002
Accounts made up to 2001-12-29
dot icon07/02/2002
Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD
dot icon27/12/2001
Return made up to 01/11/01; full list of members
dot icon27/12/2001
Location of register of members address changed
dot icon27/12/2001
Location of debenture register address changed
dot icon10/12/2001
Director resigned
dot icon29/10/2001
New secretary appointed;new director appointed
dot icon28/10/2001
Secretary resigned;director resigned
dot icon21/10/2001
Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ
dot icon22/08/2001
Full accounts made up to 2000-12-30
dot icon27/07/2001
New director appointed
dot icon29/01/2001
Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG
dot icon21/11/2000
Return made up to 01/11/00; full list of members
dot icon09/07/2000
Director resigned
dot icon06/06/2000
Full accounts made up to 2000-01-01
dot icon31/10/1999
Return made up to 01/11/99; full list of members
dot icon19/05/1999
Full accounts made up to 1999-01-02
dot icon19/05/1999
Accounting reference date shortened from 31/12/99 to 31/12/98
dot icon05/11/1998
Return made up to 01/11/98; full list of members
dot icon05/11/1998
Registered office changed on 06/11/98
dot icon05/11/1998
Location of register of members address changed
dot icon25/10/1998
Accounts for a small company made up to 1998-06-30
dot icon19/10/1998
New director appointed
dot icon15/10/1998
Director resigned
dot icon15/10/1998
Director resigned
dot icon15/10/1998
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon15/10/1998
Registered office changed on 16/10/98 from: 34 rose street wokingham berkshire RG40 1XU
dot icon15/10/1998
Secretary resigned;director resigned
dot icon15/10/1998
Director resigned
dot icon15/10/1998
New secretary appointed;new director appointed
dot icon15/10/1998
New director appointed
dot icon30/10/1997
Accounts for a small company made up to 1997-06-30
dot icon30/10/1997
Return made up to 01/11/97; full list of members
dot icon02/11/1996
Accounts for a small company made up to 1996-06-30
dot icon02/11/1996
Return made up to 01/11/96; no change of members
dot icon06/11/1995
Accounts for a small company made up to 1995-06-30
dot icon06/11/1995
Return made up to 01/11/95; no change of members
dot icon06/11/1995
Registered office changed on 07/11/95
dot icon06/11/1995
Location of register of members address changed
dot icon06/11/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/10/1994
Accounts for a small company made up to 1994-06-30
dot icon23/10/1994
Return made up to 01/11/94; full list of members
dot icon06/11/1993
Return made up to 01/11/93; no change of members
dot icon21/10/1993
Accounts for a small company made up to 1993-06-30
dot icon22/10/1992
Accounts for a small company made up to 1992-06-30
dot icon22/10/1992
Return made up to 01/11/92; no change of members
dot icon28/11/1991
Declaration of satisfaction of mortgage/charge
dot icon30/10/1991
Accounts for a small company made up to 1991-06-30
dot icon30/10/1991
Return made up to 01/11/91; full list of members
dot icon06/11/1990
Accounts for a small company made up to 1990-06-30
dot icon06/11/1990
Return made up to 01/11/90; full list of members
dot icon23/11/1989
Return made up to 03/11/89; full list of members
dot icon25/10/1989
Accounts for a small company made up to 1989-06-30
dot icon25/10/1989
Director resigned
dot icon27/06/1989
New director appointed
dot icon31/05/1989
New director appointed
dot icon03/11/1988
Full accounts made up to 1988-06-30
dot icon03/11/1988
Return made up to 01/11/88; full list of members
dot icon27/10/1987
Accounts for a small company made up to 1987-06-30
dot icon27/10/1987
Return made up to 02/11/87; full list of members
dot icon11/11/1986
Accounts for a small company made up to 1986-06-30
dot icon11/11/1986
Return made up to 10/11/86; full list of members
dot icon22/05/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2007
dot iconLast change occurred
28/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2007
dot iconNext account date
28/12/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Richard Craig Alan
Director
19/10/2001 - 20/08/2004
75
Scull, Andrew James
Director
23/02/2005 - Present
69
Stafford, Andrea
Secretary
12/07/2004 - 23/02/2005
8
Slater, Richard Craig Alan
Secretary
19/10/2001 - 20/08/2004
20
Harrison, Richard
Secretary
13/10/1998 - 19/10/2001
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MARKET PLACE NEWCO NO. 1 LIMITED

MARKET PLACE NEWCO NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/05/1985 with the registered office located at 7-8 Market Place, London W1W 8AG. 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 MARKET PLACE NEWCO NO. 1 LIMITED?

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MARKET PLACE NEWCO NO. 1 LIMITED is currently Dissolved. It was registered on 22/05/1985 and dissolved on 21/03/2010.

Where is MARKET PLACE NEWCO NO. 1 LIMITED located?

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MARKET PLACE NEWCO NO. 1 LIMITED is registered at 7-8 Market Place, London W1W 8AG.

What is the latest filing for MARKET PLACE NEWCO NO. 1 LIMITED?

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The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.