CORPORATE MARKETING SOLUTIONS LIMITED

Overview

Company Name	CORPORATE MARKETING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04980865
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPORATE MARKETING SOLUTIONS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is CORPORATE MARKETING SOLUTIONS LIMITED located?

Registered Office Address	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE MARKETING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
JGWCO 236 LIMITED	Dec 01, 2003	Dec 01, 2003

What are the latest accounts for CORPORATE MARKETING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CORPORATE MARKETING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2016

Application to strike the company off the register

3 pages

DS01

Sep 23, 2016

Total exemption full accounts made up to Dec 31, 2015

4 pages

Dec 08, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

Sep 21, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Dec 08, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 100	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Dec 05, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 100	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

12 pages

Mar 04, 2013

Annual return made up to Dec 03, 2012 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Director's details changed for Mr Timothy Patrick Loughlin on Nov 01, 2012

2 pages

CH01

Mar 04, 2013

Director's details changed for Mr Joseph Michael Connolly on Nov 01, 2012

2 pages

CH01

Mar 04, 2013

Secretary's details changed for Tim Loughlin on Nov 01, 2012

1 pages

CH03

Sep 25, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jan 23, 2012

Annual return made up to Dec 03, 2011 with full list of shareholders

6 pages

AR01

Jan 23, 2012

Director's details changed for Alastair John Kerr Kitching on Dec 03, 2011

2 pages

CH01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 09, 2010

Annual return made up to Dec 03, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 03, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

6 pages

AR01

Dec 03, 2009

Director's details changed for Alastair John Kerr Kitching on Dec 03, 2009

2 pages

CH01

Oct 21, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 05, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of CORPORATE MARKETING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOUGHLIN, Tim Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Dec 20, 2003		Secretary	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire		British		92345230001
CONNOLLY, Joseph Michael Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Nov 18, 2004		Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	Irish	1952-2	131630280001
KITCHING, Alastair John Kerr Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Dec 20, 2003		Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	British	1959-10	39753060002
LOUGHLIN, Timothy Patrick Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Nov 18, 2004		Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	British	1965-9	46683550002
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED C/O John Gordon Walton & Co Yorkshire House,Greek Street LS1 5ST Leeds West Yorkshire	Dec 01, 2003	Dec 22, 2003	Secretary	C/O John Gordon Walton & Co Yorkshire House,Greek Street LS1 5ST Leeds West Yorkshire				83883670001
DOYLE, Richard Alexander Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire	Dec 20, 2003	Nov 18, 2004	Director	Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire	United Kingdom	British	1956-10	22527920003
OGDEN, David Alan 107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire	Dec 20, 2003	Nov 18, 2004	Director	107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire		British	1944-3	25876960001
PEARSON, Gary Highcroft 245 Hull Road Woodmansey HU4 7RY Hull North Humberside	Dec 20, 2003	Feb 27, 2009	Director	Highcroft 245 Hull Road Woodmansey HU4 7RY Hull North Humberside		British	1955-7	94879320001
JOHN GORDON WALTON & CO NOMINEES LIMITED C/O John Gordon Walton & Co Yorkshire House Greek Street LS1 5ST Leeds West Yorkshire	Dec 01, 2003	Dec 22, 2003	Director	C/O John Gordon Walton & Co Yorkshire House Greek Street LS1 5ST Leeds West Yorkshire				93798860001

View Detailed Information on Officers and People with Significant Control

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.
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