MARKETING CONTRIBUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03554351

Incorporation date

27/04/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

30/03/2013

Final Gazette dissolved following liquidation

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24/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

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30/12/2012

Return of final meeting in a members' voluntary winding up

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02/01/2012

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2012-01-03

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Declaration of solvency

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02/01/2012

Resolutions

View PDF (1 pages)

24/11/2011

Appointment of Christopher Jon Taylor as a director on 2011-11-23

View PDF (2 pages)

24/11/2011

Appointment of David Joseph Gormley as a director on 2011-11-23

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23/11/2011

Termination of appointment of Andrew John Griffith as a director on 2011-11-23

View PDF (1 pages)

23/11/2011

Termination of appointment of David Jeremy Darroch as a director on 2011-11-23

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

17/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

10/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

View PDF (1 pages)

16/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

10/12/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

11/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 28/04/03; no change of members

View PDF (4 pages)

26/06/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

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28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/06/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

23/06/2002

Location of register of members address changed

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02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

Registered office changed on 27/07/01 from: 34-35 farringdon street london EC4A 4HL

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (22 pages)

25/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

06/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/07/2000

Registered office changed on 03/07/00 from: 34-35 farringdon street london EC4A 4HJ

View PDF (1 pages)

29/06/2000

Return made up to 28/04/00; full list of members

View PDF (10 pages)

29/06/2000

Location of register of members

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Return made up to 28/04/99; full list of members

View PDF (9 pages)

29/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/06/1999

Certificate of change of name

View PDF (5 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

Registered office changed on 25/03/99 from: open house 34/35 farringdon street london EC4A 4HJ

View PDF (1 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

20/02/1999

Registered office changed on 21/02/99 from: 47 cannon street london EC4M 5SQ

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (3 pages)

16/11/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Memorandum and Articles of Association

View PDF (27 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Registered office changed on 05/08/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

04/08/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (4 pages)

27/04/1998

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Burden, Paul	Director	25/10/1999 - 28/06/2001	8
Blecher, Ken	Director	03/08/2000 - 27/06/2001	5
Rey, David	Director	12/12/2002 - 17/06/2003	-
Rey, David	Director	23/08/1999 - 03/08/2000	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1998 - 06/07/1998	99600

Persons with Significant Control

No PSC data available.

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Description

About MARKETING CONTRIBUTIONS LIMITED

MARKETING CONTRIBUTIONS LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 MARKETING CONTRIBUTIONS LIMITED?

MARKETING CONTRIBUTIONS LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 30/03/2013.

Where is MARKETING CONTRIBUTIONS LIMITED located?

MARKETING CONTRIBUTIONS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does MARKETING CONTRIBUTIONS LIMITED do?

MARKETING CONTRIBUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARKETING CONTRIBUTIONS LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.