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CONTRACT MARKETING SYNDICATES LIMITED

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

Company details

158TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT

CONTRACT MARKETING SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00865729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.06
dissolution date: 2004.08.03
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
LETTER OF SET-OFF - Outstanding on 1981.08.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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COMPANY NAME CHANGED, CONNELL, MAY & STEAVENSON (HOLDI, NGS) LIMITED, CERTIFICATE ISSUED ON 11/10/99
Form type: CERTNM
Date: 1999.10.08
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, GORDON WINDOWS FCA, 158 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC47 0DT
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/92 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AAMD
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/87 FROM:, WILLIAM BLAKE HOUSE, MARSHALL STREET, LONDON W.1
Form type: 287
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.22

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Company directors and board members:

GORDON TENNYSON WINDOWS (dissolve)
Secretary, 1991.05.10 - 2004.08.03
WATERLOO BARN THE GREEN, BLEDINGTON , CHIPPING NORTON
OX7 6XQ, OXFORDSHIRE
PATRICK CHARLES CONNELL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.10 - 2004.08.03
EAST HOUSE 80 CAMLET WAY , BARNET
EN4 0NX, HERTFORDSHIRE
PETER CARR LAGDEN (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.10 - 1995.04.01
12 AUGUSTINES AVENUE , THORPE BAY
SS1 3JH, ESSEX

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Information about the Private Limited Company CONTRACT MARKETING SYNDICATES 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: 2016.06.10. Reload the data