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MACRO-MARKETING LIMITED

Learn more about MACRO-MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MACRO-MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00413257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.20
dissolution date: 2009.03.21
last member list: 2007.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.07.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, AVNET HOUSE, MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Form type: 287
Date: 2008.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.14
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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DELIVERY EXT'D 3 MTH 27/06/03
Form type: 244
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.27
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, BURNHAM LANE, SLOUGH, BERKS SLI 6LN
Form type: 287
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14

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Company directors and board members:

JUN LI (dissolve)
Secretary, 2007.10.24 - 2009.03.21
2934 EAST BIRCHWOOD PLACE , CHANDLER
ARIZONA AZ 85249
UNITED STATES
PETER BIELEFELD (dissolve)
Director, EXECUTIVE, 2007.02.02 - 2009.03.21
AVENUE DE LA TRAMONTANE 4, , WAVRE
B-1300
BELGIUM
DAVID RALPH BIRK (dissolve)
Director, EXECUTIVE, 2007.10.24 - 2009.03.21
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
RAYMOND JOHN SADOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2001.02.12 - 2009.03.21
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
HAYWOOD TREFOR CHAPMAN (dissolve)
Secretary, ACCOUNTANT, 2003.04.18 - 2004.03.31
14 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
CHRISTOPHER EYLES (dissolve)
Secretary, 1991.11.22 - 2003.04.04
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
MARTIN JAMES OLIVER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.31 - 2007.02.06
8 RHOSCOLYN DRIVE TATTENHOE , MILTON KEYNES
MK4 3AE, BUCKINGHAMSHIRE
R NEIL TAYLOR III (dissolve)
Secretary, COMPANY OFFICER, 2007.02.19 - 2007.10.24
CHEMIN DE LA BRIRE 9 , LASNE
1380
BELGIUM
JULIAN RICHARD BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2000.07.10
64 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
CHRISTOPHER IAN CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 1998.09.30
THE OLD BAKERY RECTORY LANE , ASHTEAD
KT21 2TU, SURREY
HAYWOOD TREFOR CHAPMAN (dissolve)
Director, ACCOUNTANT, 2003.04.18 - 2004.03.31
14 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
MARIANNE CULVER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 2001.02.12
WISTERIA COTTAGE 12 LINKSWOOD ROAD , BURNHAM
SL1 8AT, BUCKINGHAMSHIRE
HELEN MARGUERITE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.11 - 1998.12.23
28 DEVEREUX LANE BARNES , LONDON
SW13 8DA
CHRISTOPHER EYLES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 2003.04.04
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
KERYN HARRIET GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1994.02.24
7 DEVEY CLOSE BEVERLEY LANE , KINGSTON UPON THAMES
KT2 7DZ, SURREY
MARTIN JAMES OLIVER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.03.31 - 2007.01.23
8 RHOSCOLYN DRIVE TATTENHOE , MILTON KEYNES
MK4 3AE, BUCKINGHAMSHIRE
ANDREW MICHAEL REAY PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1999.10.11
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
TERENCE SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2000.06.30
25 TREDEGAR ROAD CAVERSHAM , READING
RG4 8QE, BERKSHIRE
R NEIL TAYLOR III (dissolve)
Director, SENIOR VICE PRESIDENT, 2007.08.06 - 2007.10.24
CHEMIN DE LA BRIRE 9 , LASNE
1380
BELGIUM
AUBREY JOHN CHRISTOPHER THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1999.10.11
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
BRUCE MCKENZIE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.10.11
EWHURST LODGE RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
PAUL GRAHAM WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.11 - 2001.02.12
MILFORD HOUSE 7 SAINT HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
TIMOTHY GILES WILLIES (dissolve)
Director, VP FINANCE CFO SILICA, 2007.02.02 - 2007.08.06
CHAPEL HOUSE 20A LONDON ROAD , HERTFORD HEATH
SG13 7RH, HERTFORDSHIRE

Companies near to MACRO-MARKETING ltd.

Information about the Private Limited Company MACRO-MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data