MARKET ASSESSMENT PUBLICATIONS LIMITED

MARKET ASSESSMENT PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARKET ASSESSMENT PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01747421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET ASSESSMENT PUBLICATIONS LIMITED?

    • (2213) /

    Where is MARKET ASSESSMENT PUBLICATIONS LIMITED located?

    Registered Office Address
    Field House
    72 Oldfield Road
    TW12 2HQ Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET ASSESSMENT PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAYGLEBE LIMITEDAug 22, 1983Aug 22, 1983

    What are the latest accounts for MARKET ASSESSMENT PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MARKET ASSESSMENT PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Auditor's resignation

    1 pagesAUD

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MARKET ASSESSMENT PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Geoffrey Thomas
    2 Drake Road
    Chafford Hundred
    RM16 6PP Grays
    Essex
    Secretary
    2 Drake Road
    Chafford Hundred
    RM16 6PP Grays
    Essex
    British45835870001
    LAIDLAW, Alastair
    9 Lakehill Drive
    CF71 7HR Cowbridge
    South Glamorgan
    Director
    9 Lakehill Drive
    CF71 7HR Cowbridge
    South Glamorgan
    United KingdomBritish102567840001
    RYDEN, Michael Norman
    18 Park Gate
    Mount Avenue
    W5 1PX Ealing
    London
    Director
    18 Park Gate
    Mount Avenue
    W5 1PX Ealing
    London
    UkBritish16360710003
    BAKER, Roger Christopher
    10 Devereux Drive
    WD17 3DE Watford
    Secretary
    10 Devereux Drive
    WD17 3DE Watford
    British81553490001
    HAMER, Joanne Catherine
    13 Hatherop Road
    TW12 2RG Hampton
    Middlesex
    Secretary
    13 Hatherop Road
    TW12 2RG Hampton
    Middlesex
    British99616670001
    HARRIS, Geoffrey Thomas
    2 Drake Road
    Chafford Hundred
    RM16 6PP Grays
    Essex
    Secretary
    2 Drake Road
    Chafford Hundred
    RM16 6PP Grays
    Essex
    British45835870001
    HENRY, Jane Margaret Helen
    5 Westmoreland Place
    SW1V 4AB London
    Secretary
    5 Westmoreland Place
    SW1V 4AB London
    British50978310001
    MASTER, Rosanna
    20 Durdham Court
    Durdham Park
    BS6 6XQ Bristol
    Secretary
    20 Durdham Court
    Durdham Park
    BS6 6XQ Bristol
    British61394540001
    RYDEN, Michael Norman
    18 Park Gate
    Mount Avenue
    W5 1PX Ealing
    London
    Secretary
    18 Park Gate
    Mount Avenue
    W5 1PX Ealing
    London
    British16360710003
    THOMAS, Paul Trevor
    24 Stanborough Road
    TW3 1YQ Hounslow
    Middlesex
    Secretary
    24 Stanborough Road
    TW3 1YQ Hounslow
    Middlesex
    British66768760002
    ANGELL, Phillip Raymond
    Old School House Chapel Street
    LE15 9JT Belton In Rutland
    Leicestershire
    Director
    Old School House Chapel Street
    LE15 9JT Belton In Rutland
    Leicestershire
    United KingdomBritish16417310003
    AUSTIN, Michael John Charles
    134 Rivermead Court
    Ranelagh Gardens
    SW6 3SE London
    Director
    134 Rivermead Court
    Ranelagh Gardens
    SW6 3SE London
    British72546860002
    BAKER, Roger Christopher
    10 Devereux Drive
    WD17 3DE Watford
    Director
    10 Devereux Drive
    WD17 3DE Watford
    British81553490001
    BESSANT, Hugh Robert
    25 Springcopse Road
    RH2 7HH Reigate
    Surrey
    Director
    25 Springcopse Road
    RH2 7HH Reigate
    Surrey
    British65291560002
    DONOVAN, James Anthony William
    5 Larkfield Road
    TN13 2QH Sevenoaks
    Kent
    Director
    5 Larkfield Road
    TN13 2QH Sevenoaks
    Kent
    United KingdomBritish102230490001
    GRIFFITH, Rhian
    12 Lytcott Drive
    Cardinal Court
    KT8 2TJ Molesey
    Surrey
    Director
    12 Lytcott Drive
    Cardinal Court
    KT8 2TJ Molesey
    Surrey
    British73636640001
    KIMBER, Martin Eric
    12 Maple Avenue
    CM23 2RR Bishops Stortford
    Hertfordshire
    Director
    12 Maple Avenue
    CM23 2RR Bishops Stortford
    Hertfordshire
    British2076280001
    LOVE, Martha
    Beech Tree Cottage
    Cotswold Close
    TW18 2DD Staines
    Middlesex
    Director
    Beech Tree Cottage
    Cotswold Close
    TW18 2DD Staines
    Middlesex
    EnglandBritish51681240002
    LUBY, Brian Edward
    62 Hornsey Lane
    N6 5LU London
    Director
    62 Hornsey Lane
    N6 5LU London
    British2076290001
    PAULINE, Alistair David
    Greenacre 5 Llantwit Major Road
    CF71 7JP Cowbridge
    Vale Of Glamorgan
    Director
    Greenacre 5 Llantwit Major Road
    CF71 7JP Cowbridge
    Vale Of Glamorgan
    WalesBritish45835080002
    SMART, Annette Winifred
    Strathnairn
    Church Road
    RH1 6QA Redhill
    Surrey
    Director
    Strathnairn
    Church Road
    RH1 6QA Redhill
    Surrey
    British68638060001
    TAYLORSON, Ian Michael
    78 Fairfax Road
    TW11 9BX Teddington
    Middlesex
    Director
    78 Fairfax Road
    TW11 9BX Teddington
    Middlesex
    EnglandBritish2076300001

    Does MARKET ASSESSMENT PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Collateral debenture
    Created On May 05, 1995
    Delivered On May 11, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the apex group limited to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • May 11, 1995Registration of a charge (395)
    • Sep 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Feb 06, 1995
    Delivered On Feb 09, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 09, 1995Registration of a charge (395)
    • Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 1993
    Delivered On Dec 09, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 09, 1993Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0