THE MARKETING CONSULTANCY NETWORK LIMITED

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THE MARKETING CONSULTANCY NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

02471026

Incorporation date

15/02/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bathurst House, Bathurst Walk, Iver, Buckinghamshire SL0 9BHCopy
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Latest events (Record since 15/02/1990)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2011
First Gazette notice for voluntary strike-off
dot icon09/03/2011
Application to strike the company off the register
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/04/2009
Director's Change of Particulars / philippa davie / 30/11/2006 / HouseName/Number was: , now: 34; Street was: 6 belmont road, now: pepys close; Post Town was: uxbridge, now: ickenham; Post Code was: UB8 1RB, now: UB10 8NY; Country was: , now: united kingdom
dot icon26/03/2009
Return made up to 14/02/09; full list of members
dot icon18/02/2008
Return made up to 14/02/08; full list of members
dot icon18/02/2008
Secretary's particulars changed
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/02/2007
Return made up to 14/02/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon30/11/2006
New secretary appointed
dot icon30/11/2006
Secretary resigned
dot icon07/02/2006
Return made up to 31/01/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/02/2005
Return made up to 31/01/05; full list of members
dot icon09/02/2005
Director's particulars changed
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/03/2004
Return made up to 31/01/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon14/05/2003
Registered office changed on 15/05/03 from: 23 dorset street london W1H 3FT
dot icon27/02/2003
Return made up to 31/01/03; full list of members
dot icon09/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/01/2002
Return made up to 31/01/02; full list of members
dot icon29/01/2002
Secretary's particulars changed
dot icon21/02/2001
Return made up to 31/01/01; full list of members
dot icon14/02/2001
Secretary resigned
dot icon14/02/2001
New secretary appointed
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon20/04/2000
Accounts for a small company made up to 1999-03-31
dot icon24/02/2000
Return made up to 31/01/00; full list of members
dot icon31/01/1999
Return made up to 31/01/99; full list of members
dot icon13/12/1998
Accounts for a small company made up to 1998-03-31
dot icon01/03/1998
Return made up to 31/01/98; full list of members
dot icon01/03/1998
Director's particulars changed
dot icon18/02/1998
Director's particulars changed
dot icon18/02/1998
New secretary appointed
dot icon18/02/1998
Secretary resigned
dot icon21/09/1997
Accounts for a small company made up to 1997-03-31
dot icon17/03/1997
Accounts for a small company made up to 1996-03-31
dot icon11/02/1997
Return made up to 31/01/97; no change of members
dot icon30/01/1996
Return made up to 31/01/96; full list of members
dot icon05/10/1995
Accounts for a small company made up to 1995-03-31
dot icon13/02/1995
Return made up to 31/01/95; no change of members
dot icon05/09/1994
Accounts for a small company made up to 1994-03-31
dot icon16/02/1994
Return made up to 31/01/94; no change of members
dot icon20/05/1993
Accounts for a small company made up to 1993-03-31
dot icon25/01/1993
Return made up to 31/01/93; full list of members
dot icon25/01/1993
Director resigned
dot icon06/12/1992
Ad 02/10/92--------- £ si 3000@1=3000 £ ic 59900/62900
dot icon06/12/1992
Ad 01/10/92--------- £ si 52900@1=52900 £ ic 7000/59900
dot icon06/12/1992
Nc inc already adjusted 30/09/92
dot icon06/12/1992
Resolutions
dot icon04/11/1992
Secretary resigned;new secretary appointed
dot icon04/11/1992
Director resigned
dot icon08/07/1992
Accounts for a small company made up to 1992-03-31
dot icon30/01/1992
Return made up to 31/01/92; no change of members
dot icon21/05/1991
Accounts for a small company made up to 1991-03-31
dot icon21/05/1991
Return made up to 31/01/91; full list of members
dot icon24/08/1990
Particulars of mortgage/charge
dot icon11/03/1990
Registered office changed on 12/03/90 from: c/o scodie deyong united house 23 dorset street london W1H 3FT
dot icon11/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/03/1990
Ad 16/02/90--------- £ si 100@1=100 £ ic 2/102
dot icon22/02/1990
Secretary resigned;director resigned
dot icon15/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Heather Mary
Secretary
24/01/2001 - 20/11/2006
3
Davie, John Nelson
Secretary
31/08/1992 - 01/02/1998
-
Klein, Philip Rene
Secretary
20/11/2006 - Present
-
Batley, John
Secretary
01/02/1998 - 24/01/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MARKETING CONSULTANCY NETWORK LIMITED

THE MARKETING CONSULTANCY NETWORK LIMITED is an(a) Dissolved company incorporated on 15/02/1990 with the registered office located at Bathurst House, Bathurst Walk, Iver, Buckinghamshire SL0 9BH. 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 THE MARKETING CONSULTANCY NETWORK LIMITED?

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THE MARKETING CONSULTANCY NETWORK LIMITED is currently Dissolved. It was registered on 15/02/1990 and dissolved on 04/07/2011.

Where is THE MARKETING CONSULTANCY NETWORK LIMITED located?

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THE MARKETING CONSULTANCY NETWORK LIMITED is registered at Bathurst House, Bathurst Walk, Iver, Buckinghamshire SL0 9BH.

What does THE MARKETING CONSULTANCY NETWORK LIMITED do?

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THE MARKETING CONSULTANCY NETWORK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE MARKETING CONSULTANCY NETWORK LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.