MARKETING & SALES CONSULTANCY LIMITED
Overview
| Company Name | MARKETING & SALES CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06876427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING & SALES CONSULTANCY LIMITED?
- Other construction installation (43290) / Construction
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is MARKETING & SALES CONSULTANCY LIMITED located?
| Registered Office Address | Mazhar House 48 Bradford Road Stanningley LS28 6DD Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETING & SALES CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR ENERGY MANAGEMENT LIMITED | Apr 14, 2009 | Apr 14, 2009 |
What are the latest accounts for MARKETING & SALES CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for MARKETING & SALES CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD England on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed air energy management LIMITED\certificate issued on 17/05/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Apr 30, 2013 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Henry Dainton as a director on Apr 01, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Scott Wellings as a secretary on Apr 01, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Ray Jeffries as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Richard Henry Dainton as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Scott Wellings as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from First Floor Titan House Station Road Horsforth Leeds LS18 5PA on Nov 21, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of MARKETING & SALES CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Ray | Director | Ridgecroft OL7 9TG Ashton-Under-Lyne 12 Lancashire England | England | British | Director | 135493790001 | ||||
| WELLINGS, Philip Scott | Secretary | Park Lane Baildon BD17 7QH Shipley The Old Chapel West Yorkshire | British | 147101280001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 137642550001 | |||||||
| DAINTON, Richard Henry | Director | Eccleston Street WN1 2AY Wigan 9 Lancashire | United Kingdom | British | Company Director | 101500040001 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
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