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MARKETEER (LONDON) LIMITED

Learn more about MARKETEER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANTREY VELLACOTT DFK LLP, 20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

MARKETEER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00908534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.15
dissolution date: 2015.07.14
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.02.11
ULTIMATE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - Outstanding on 2008.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.04.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.06
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.15
£2.95
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31/08/13 FULL LIST AMEND
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 4000
Document type: ANNOTATION
Date: 2014.04.14
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 6th September 2013 as it was not properly delivered.
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, REX HOUSE 354 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 0DD
Form type: AD01
Date: 2014.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BRODERICK
Form type: TM01
Date: 2014.03.08
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.04.14
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 14th April 2014
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 205-207 CRESCENT ROAD, BARNET, HERTFORDSHIRE EN4 8JB
Form type: 287
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, UNIT ONE, 12 BECKET ROAD, MONTAGUE INDUSTRIAL ESTATE, EDMONTON LONDON N18 3PN
Form type: 287
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 73 EASTBOURNIA AVE, EDMONTON, LONDON, N9 0RU
Form type: 287
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.03

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Company directors and board members:

EILEEN GERALDINE BRODERICK (dissolve)
Secretary, ACCOUNTANT, 2004.06.01 - 2015.07.14
110 FOUR ACRES WITHYWOOD , BRISTOL
BS13 8RD
BRYAN EDWIN WARE (dissolve)
Director, ENGINEER, 1992.09.25 - 2015.07.14
BURROUGH CLEAVE TAIL CORNER NEW BUILDINGS , CREDITON
EX17 4PR, DEVON
BRYAN EDWIN WARE (dissolve)
Secretary, 2004.05.06 - 2005.10.31
BURROUGH CLEAVE TAIL CORNER NEW BUILDINGS , CREDITON
EX17 4PR, DEVON
THELMA FRANCES WARE (dissolve)
Secretary, 1992.09.25 - 2004.05.06
BURROUGH CLEAVE TAIL CORNER NEW BUILDINGS , SANDFORD CREDITON
EX17 4PR, DEVON
EILEEN GERALDINE BRODERICK (dissolve)
Director, ACCOUNTANT, 2001.10.16 - 2012.12.31
110 FOUR ACRES WITHYWOOD , BRISTOL
BS13 8RD
THELMA FRANCES WARE (dissolve)
Director, 1992.09.25 - 2004.06.01
BURROUGH CLEAVE TAIL CORNER NEW BUILDINGS , SANDFORD CREDITON
EX17 4PR, DEVON

Companies near to MARKETEER (LONDON) ltd.

Information about the Private Limited Company MARKETEER (LONDON) 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: 2016.06.16. Reload the data