MARKETING DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02191492

Incorporation date

10/11/1987

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

22/01/2014

Final Gazette dissolved following liquidation

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22/10/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

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23/07/2012

Termination of appointment of Nicholas James Taffinder as a director on 2012-03-16

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13/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

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12/10/2010

Declaration of solvency

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12/10/2010

Resolutions

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12/10/2010

Appointment of a voluntary liquidator

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28/09/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-09-29

View PDF (1 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-08-26

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23/08/2010

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

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01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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01/07/2010

Register(s) moved to registered inspection location

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30/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2009

Return made up to 30/06/09; full list of members

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12/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/07/2008

Full accounts made up to 2007-12-31

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30/06/2008

Return made up to 30/06/08; full list of members

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30/06/2008

Location of register of members

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30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/09/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

17/08/2007

Secretary's particulars changed

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17/08/2007

Location of register of members address changed

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13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

08/01/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/08/2006

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

View PDF (7 pages)

03/01/2006

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

22/07/2003

Director's particulars changed

View PDF (0 pages)

20/07/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 10/07/02

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21/05/2002

Return made up to 30/06/01; full list of members

View PDF (5 pages)

21/05/2002

Location of register of members

View PDF (1 pages)

07/04/2002

Director resigned

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

09/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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08/08/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/08/1999

Return made up to 30/06/99; full list of members

View PDF (10 pages)

15/07/1999

Return made up to 30/06/98; full list of members

View PDF (10 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

16/02/1999

Miscellaneous

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

10/09/1997

Return made up to 30/06/97; full list of members

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28/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

26/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

26/08/1996

Director's particulars changed

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29/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/08/1995

Return made up to 30/06/95; no change of members

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27/07/1995

Resolutions

View PDF (1 pages)

27/07/1995

Resolutions

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27/07/1995

Resolutions

View PDF (1 pages)

04/06/1995

Auditor's resignation

View PDF (1 pages)

27/01/1995

Registered office changed on 28/01/95 from: 843 finchley road london NW11 8NA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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25/07/1994

Return made up to 30/06/94; full list of members

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01/10/1993

Return made up to 31/08/93; no change of members

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16/06/1993

Accounts for a medium company made up to 1992-12-31

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23/12/1992

Return made up to 15/10/92; no change of members

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23/12/1992

Return made up to 15/10/91; full list of members

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05/10/1992

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

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10/06/1992

Secretary resigned;new secretary appointed

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26/09/1991

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

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06/09/1991

Declaration of satisfaction of mortgage/charge

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27/08/1991

Registered office changed on 28/08/91 from: 1, cheyne court, high street, ruislip, middlesex. HA4 8LB

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23/10/1990

Return made up to 15/10/90; full list of members

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15/10/1990

Director resigned

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27/09/1990

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

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08/01/1990

Accounting reference date shortened from 31/03 to 31/12

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04/12/1989

Ad 16/01/89--------- £ si 2000@1

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04/12/1989

Return made up to 27/10/89; full list of members

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04/12/1989

Accounts for a small company made up to 1988-12-31

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04/12/1989

New director appointed

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20/02/1989

Particulars of mortgage/charge

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16/02/1989

Wd 02/02/89 ad 16/01/89--------- £ si 7998@1=7998 £ ic 2/8000

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16/02/1989

Nc inc already adjusted

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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10/02/1988

Certificate of change of name

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01/12/1987

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

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01/12/1987

Registered office changed on 02/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/11/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Walker, Guy Christian	Director	01/11/2002 - 27/03/2003	15
Bean, Louise	Secretary	22/12/2007 - Present	103
Perry, Philip James Erskine	Director	19/10/2004 - 22/12/2007	62
Taffinder, Nicholas James	Director	19/10/2004 - 16/03/2012	55
Hooper, David Michael	Director	08/04/2003 - 25/10/2004	8

Persons with Significant Control

No PSC data available.

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Description

About MARKETING DRIVE LIMITED

MARKETING DRIVE LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There is currently 1 active director 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 DRIVE LIMITED?

MARKETING DRIVE LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 22/01/2014.

Where is MARKETING DRIVE LIMITED located?

MARKETING DRIVE LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does MARKETING DRIVE LIMITED do?

MARKETING DRIVE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MARKETING DRIVE LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.