THE MARKETING COMPANY (YORKSHIRE) LTD.

Key Data

Status

Dissolved

Company No.

02655061

Incorporation date

16/10/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 16/10/1991)

06/01/2014

Final Gazette dissolved following liquidation

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06/10/2013

Return of final meeting in a creditors' voluntary winding up

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13/08/2013

Liquidators' statement of receipts and payments to 2013-05-24

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22/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

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02/06/2011

Statement of affairs with form 4.19

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02/06/2011

Appointment of a voluntary liquidator

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02/06/2011

Resolutions

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09/05/2011

Registered office address changed from Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 2011-05-10

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07/04/2011

Duplicate mortgage certificatecharge no:5

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05/04/2011

Particulars of a mortgage or charge / charge no: 5

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06/12/2010

Particulars of a mortgage or charge / charge no: 4

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05/07/2010

Termination of appointment of John Dixon as a director

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06/06/2010

Director's details changed for James Jonathan Dixon on 2010-06-01

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26/11/2009

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

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28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

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21/10/2009

Director's details changed for James Jonathan Dixon on 2009-10-02

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21/10/2009

Director's details changed for John Dixon on 2009-10-02

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21/10/2009

Secretary's details changed for Mr James Jonathan Dixon on 2009-10-02

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21/10/2009

Director's details changed for Paul Waddle on 2009-10-02

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21/10/2009

Director's details changed for John Dixon on 2009-10-02

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21/10/2009

Director's details changed for John Paul Earnshaw on 2009-10-02

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04/10/2009

Termination of appointment of Susan Dixon as a secretary

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04/10/2009

Appointment of Mr James Jonathan Dixon as a secretary

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26/05/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Director's Change of Particulars / james dixon / 27/05/2009 / HouseName/Number was: , now: high stones house; Street was: black dike, now: high stones road cragg vale; Area was: off coppey nook lane cragg vale, now: ; Region was: md, now: west yorkshire; Country was: , now: england

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31/03/2009

Director appointed john earnshaw

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11/03/2009

Secretary appointed susan denise dixon

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09/03/2009

Appointment Terminated Secretary helen crawshaw

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31/01/2009

Return made up to 17/10/08; full list of members; amend

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25/11/2008

Return made up to 17/10/08; full list of members

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06/04/2008

Total exemption small company accounts made up to 2007-12-31

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04/02/2008

Return made up to 17/10/07; full list of members

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01/06/2007

Amended accounts made up to 2005-12-31

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01/06/2007

Total exemption small company accounts made up to 2006-12-31

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07/11/2006

Return made up to 17/10/06; full list of members

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19/10/2006

Total exemption small company accounts made up to 2005-12-31

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16/10/2006

New director appointed

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04/01/2006

New director appointed

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04/01/2006

New director appointed

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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31/10/2005

Return made up to 17/10/05; full list of members

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21/09/2005

Director resigned

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06/06/2005

Director's particulars changed

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12/01/2005

Return made up to 17/10/04; full list of members

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06/01/2005

Location of register of members

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06/01/2005

Location of debenture register

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06/01/2005

Director's particulars changed

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05/01/2005

Director's particulars changed

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03/11/2004

Accounts for a medium company made up to 2003-12-31

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23/05/2004

Return made up to 17/10/03; full list of members

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12/01/2004

Accounts for a medium company made up to 2002-12-31

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29/12/2002

Ad 16/12/02--------- £ si 250@1=250 £ ic 100/350

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07/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a medium company made up to 2001-12-31

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24/10/2001

Return made up to 17/10/01; full list of members

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24/10/2001

Director's particulars changed

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24/10/2001

Location of register of members address changed

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24/10/2001

Location of debenture register address changed

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14/08/2001

Accounts for a small company made up to 2000-12-31

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24/05/2001

Registered office changed on 25/05/01 from: unit 1 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ

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29/10/2000

Accounts for a small company made up to 1999-12-31

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24/10/2000

Return made up to 17/10/00; full list of members

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24/10/2000

New director appointed

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31/10/1999

Accounts for a small company made up to 1998-12-31

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20/10/1999

Return made up to 17/10/99; full list of members

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20/10/1999

Director's particulars changed

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26/10/1998

Accounts for a small company made up to 1997-12-31

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26/10/1998

Return made up to 17/10/98; no change of members

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15/07/1998

Declaration of satisfaction of mortgage/charge

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11/12/1997

Return made up to 17/10/97; full list of members

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11/12/1997

Director's particulars changed

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11/12/1997

Location of register of members address changed

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11/12/1997

Location of debenture register address changed

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28/10/1997

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

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20/07/1997

Director resigned

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20/07/1997

Secretary resigned

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20/07/1997

New secretary appointed

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15/06/1997

Particulars of mortgage/charge

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15/06/1997

Particulars of mortgage/charge

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17/11/1996

Return made up to 17/10/96; no change of members

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04/07/1996

Accounts for a small company made up to 1995-12-31

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14/05/1996

New director appointed

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06/11/1995

Return made up to 17/10/95; no change of members

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04/09/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Return made up to 17/10/94; full list of members

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02/11/1994

Location of register of members address changed

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02/11/1994

Location of debenture register address changed

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02/11/1994

Director's particulars changed

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02/11/1994

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

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31/05/1994

Registered office changed on 01/06/94 from: high stones,highstones road cragg vale herben bridge, yorkshire.HX78 5TU

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03/01/1994

Certificate of change of name

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11/11/1993

Return made up to 17/10/93; no change of members

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11/11/1993

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

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18/10/1993

Particulars of mortgage/charge

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28/10/1992

Return made up to 17/10/92; full list of members

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28/10/1992

Director's particulars changed

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01/06/1992

Accounting reference date notified as 31/12

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23/10/1991

Registered office changed on 24/10/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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23/10/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1991

Director resigned;new director appointed

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23/10/1991

Director resigned;new director appointed

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16/10/1991

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

Total Exemption Small

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
Wood, Michael	Director	26/03/1996 - 05/09/2005	1
Waddle, Paul	Director	01/10/2006 - Present	13
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	17/10/1991 - 21/10/1991	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	17/10/1991 - 21/10/1991	1009
Dixon, James Jonathan	Director	01/09/1993 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About THE MARKETING COMPANY (YORKSHIRE) LTD.

THE MARKETING COMPANY (YORKSHIRE) LTD. is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at C/O O'HARAS LIMITED, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 4 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 THE MARKETING COMPANY (YORKSHIRE) LTD.?

THE MARKETING COMPANY (YORKSHIRE) LTD. is currently Dissolved. It was registered on 16/10/1991 and dissolved on 06/01/2014.

Where is THE MARKETING COMPANY (YORKSHIRE) LTD. located?

THE MARKETING COMPANY (YORKSHIRE) LTD. is registered at C/O O'HARAS LIMITED, Wesley House Chapel Lane, Birstall, Batley, West Yorkshire WF17 9EJ.

What does THE MARKETING COMPANY (YORKSHIRE) LTD. do?

THE MARKETING COMPANY (YORKSHIRE) LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MARKETING COMPANY (YORKSHIRE) LTD.?

The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.