| Company Name | Marketing & Publicity Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01617119 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1982(42 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
| Previous Name | Discovery Education Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Malcolm Parker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(10 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 06 July 2010) |
| Role | Company Director School Teache |
| Country of Residence | England |
| Correspondence Address | 18 Beechwood Drive Henknowle Bishop Auckland County Durham DL14 6XS |
| Secretary Name | Chipchase Nelson (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 06 July 2010) |
| Correspondence Address | 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
| Secretary Name | Irene Elizabeth Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(10 years after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 July 2003) |
| Role | Company Director |
| Correspondence Address | Bourne House Chapel Row Middleton In Teesdale Barnard Castle Co Durham DL12 0SN |
Location
| Registered Address | Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£436 |
| Cash | £18 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle co durham DL12 0QG (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle co durham DL12 0QG (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 28/02/02; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |