MARKETING DRIVE LIMITED

Q: What is the latest filing for MARKETING DRIVE LIMITED?

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

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

View PDF (1 pages)

22/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/11/2012

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

View PDF (3 pages)

23/07/2012

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

View PDF (1 pages)

13/10/2011

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

View PDF (3 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

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

View PDF (4 pages)

23/08/2010

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

View PDF (3 pages)

01/07/2010

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

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

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

View PDF (3 pages)

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

View PDF (12 pages)

30/06/2008

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

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

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

View PDF (0 pages)

17/08/2007

Location of register of members address changed

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (1 pages)

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

View PDF (2 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

27/07/1995

Resolutions

View PDF (1 pages)

27/07/1995

Resolutions

View PDF (0 pages)

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

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

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

View PDF (0 pages)

25/07/1994

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

View PDF (0 pages)

01/10/1993

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

View PDF (0 pages)

16/06/1993

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

View PDF (0 pages)

23/12/1992

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

View PDF (0 pages)

23/12/1992

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

View PDF (0 pages)

05/10/1992

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

View PDF (13 pages)

10/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1991

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

View PDF (5 pages)

06/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1991

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

View PDF (0 pages)

23/10/1990

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

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

27/09/1990

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

View PDF (0 pages)

08/01/1990

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

View PDF (0 pages)

04/12/1989

Ad 16/01/89--------- £ si 2000@1

View PDF (0 pages)

04/12/1989

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

View PDF (0 pages)

04/12/1989

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

View PDF (4 pages)

04/12/1989

New director appointed

View PDF (0 pages)

20/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1989

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

View PDF (0 pages)

16/02/1989

Nc inc already adjusted

View PDF (1 pages)

16/02/1989

Resolutions

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (1 pages)

10/02/1988

Certificate of change of name

View PDF (2 pages)

01/12/1987

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

View PDF (0 pages)

01/12/1987

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

View PDF (0 pages)

10/11/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

MARKETING DRIVE LIMITED has not submitted financial statements

MARKETING DRIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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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.