MARKETING DRIVE GROUP LIMITED
Overview
| Company Name | MARKETING DRIVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02320100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING DRIVE GROUP LIMITED?
- (7440) /
Where is MARKETING DRIVE GROUP LIMITED located?
| Registered Office Address | Fisher Partners, Acre House, 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING DRIVE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONSTUD LIMITED | Nov 21, 1988 | Nov 21, 1988 |
What are the latest accounts for MARKETING DRIVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MARKETING DRIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Appointment of William Harry Iii as a director | 3 pages | AP01 | ||||||||||
Appointment of George Christopher Wlodyka as a director | 3 pages | AP01 | ||||||||||
Appointment of Colin Hood as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Nicholas Camera as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARKETING DRIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | 117064700001 | |||||
| HOOD, Colin | Director | Craigmaddie Road Milngavie G62 6EZ Glasgow Torhaven Scotland United Kingdom | United Kingdom | British | 1172100002 | |||||
| TAFFINDER, Nicholas James | Director | 19 Montague Road CB4 1BU Cambridge | United Kingdom | British | 69108710002 | |||||
| WLODYKA, George Christopher | Director | The Grove BR4 9LA West Wickham 107 Kent United Kingdom | United Kingdom | British | 57780230002 | |||||
| MISHON, Clive Richard | Secretary | 36 Farm Avenue NW2 2BH London | British | 28640330001 | ||||||
| MISHON, Pauline Janice | Secretary | 10 Spaniards Close NW11 6TH London | British | 28004130002 | ||||||
| PERRY, Philip James Erskine | Secretary | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| BELL, David | Director | 1 West 72nd Street 45 New York Ny 10023 Usa | American | 48057870001 | ||||||
| CAMERA, Nicholas Joseph | Director | 236 White Oak Ridge Road Short Hills Nj 07078 Usa | United States | American | 158005700001 | |||||
| MISHON, Clive Richard | Director | 10 Spaniards Close NW11 6TH London | United Kingdom | British | 28640330002 | |||||
| PERRY, Philip James Erskine | Director | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| RAJAN, Ramesh | Director | 75 Wearimus Road FOREIGN Ho Ho Kus New Jersey 07423 America | American | 89132340001 | ||||||
| SLAYMAKER, Paul | Director | 21 Seymour Walk Chelsea SW10 9NE London | United Kingdom | British | 127454350001 | |||||
| TIMBRELL, Mark Francis | Director | 33 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | British | 19053920003 | ||||||
| WALKER, Guy Christian | Director | 23-26 Hydes Place N1 2XE London | England | British | 33625540002 |
Does MARKETING DRIVE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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