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MARKETING AND SHOPPING SERVICES LIMITED

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

Company details

6 MORE LONDON PLACE, LONDON, SE1 2QY

MARKETING AND SHOPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00909491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.28
dissolution date: 2009.07.28
last member list: 2008.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MARKETING AND SHOPPING SERVICES LIMITED was a Private Limited Company, registration number 00909491, established in United Kingdom on the 28. June 1967. The company was dissolved. The company was in business for 49 years and 5 months. The company used to be located at 6 MORE LONDON PLACE, LONDON, SE1 2QY. Business of the company MARKETING AND SHOPPING SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.28. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.10.15. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.15
documents available: 1

List of company documents:

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Find out more information about MARKETING AND SHOPPING SERVICES LIMITED. Our website makes it possible to view other available documents related to MARKETING AND SHOPPING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAPPIN / 27/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA MORGAN
Form type: 288b
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNA MORGAN
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.10.31
£2.95
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APP OF B/S 22/10/07
Form type: RES13
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: RES13
Document description: RE ELECT DIR APP B/S 22/10/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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EL DIR NO AUD AA APP 27/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 6/7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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APPROVE BALANCE SHEET 27/10/05
Form type: RES13
Date: 2005.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: RES13
Document description: RE ELECT DIRECTORS 27/10/05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25

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Company directors and board members:

ANDREW JAMES CHAPPIN (dissolve)
Secretary, ACCOUNTANT, 2008.01.07 - 2009.07.28
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
JULIAN RICHARD PAUL BOND (dissolve)
Director, CEO, 2006.10.27 - 2009.07.28
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
RASHID PETER CHINCHANWALA (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
JOHN WYNDHAM DUTTON (dissolve)
Secretary, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Secretary, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
ANNA MORGAN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.10.27 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
ROGER BANKS (dissolve)
Director, MANAGER, 1991.10.15 - 1993.02.19
19 CHARLES STREET , BERKHAMSTED
HP4 3DG, HERTFORDSHIRE
COLIN STEPHEN BUCKINGHAM (dissolve)
Director, MARKET RESEARCH, 2000.08.17 - 2004.10.13
MUNYU BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
RASHID PETER CHINCHANWALA (dissolve)
Director, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
TIMOTHY ELLETT (dissolve)
Director, ACCOUNTANT, 1996.07.03 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
STEPHEN VICTOR JAMES FALKINER (dissolve)
Director, HR DIRECTOR, 2006.01.06 - 2006.10.27
FLAT 1 21 SURREY ROAD , BOURNEMOUTH
BH4 9HN, DORSET
SIMON LANCE LIDINGTON (dissolve)
Director, CEO, 2004.10.13 - 2005.11.14
BOURNE COTTAGE BLACKMANS LANE , HADLOW
TN11 0AX, KENT
RUTH MCNEIL (dissolve)
Director, MANAGER, 1991.10.15 - 2000.08.17
MAYFIELD HOUSE 20 NOWER HILL , PINNER
HA5 5QS, MIDDLESEX
ANNA MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2005.10.27 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
JILL MARIE WHITELAW (dissolve)
Director, MARKET RESEARCH, 1996.07.03 - 1998.05.22
11 CENTRE QUAYS LOWER BURLINGTON ROAD PORT MAINE , BRISTOL
BS20 7AX
MARK JONATHAN YEOMANS (dissolve)
Director, MARKET RESEARCH, 1993.10.01 - 1998.03.13
FLAT 5 8 HENFIELD ROAD , LONDON
SW19 3HU

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Information about the Private Limited Company MARKETING AND SHOPPING SERVICES 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