Marketing Partnership 2000 Limited

Company Name	Marketing Partnership 2000 Limited
Company Status	Dissolved
Company Number	03119774
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 1995(28 years, 6 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Pearlgrain Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Forrester
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 16 October 2007)
Role	Cafe And Shop Proprietor
Correspondence Address	Pantile Lodge Main Road Milfield Wooler Northumberland NE71 6JD

Director Name	Carole Ann Field
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(6 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 16 October 2007)
Role	Bed & Breakfast Proprietor
Country of Residence	England
Correspondence Address	Beach Court Harbour Road Beadnell Northumberland NE67 5BJ

Director Name	Mr Peter Dennis Laverack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(6 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Waren House Waren Mill Belford Northumberland NE70 7EE

Director Name	The Right Honourable James Michael Baron Joicey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 16 October 2007)
Role	Landowner Farmer
Correspondence Address	East Flodden House Milfield Wooler Northumberland NE71 6JF

Director Name	Howard George Marshall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 October 2007)
Role	Managing Director
Correspondence Address	Sanson Seal Berwick Upon Tweed Northumberland TD15 1UE Scotland

Secretary Name	Howard George Marshall
Nationality	British
Status	Closed
Appointed	08 November 2000(5 years after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2007)
Role	Managing Director
Correspondence Address	Sanson Seal Berwick Upon Tweed Northumberland TD15 1UE Scotland

Director Name	Derek George Sharman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1997)
Role	Self-Employed Producer Audio C
Correspondence Address	50 Dean Drive Tweedmouth Berwick Upon Tweed Northumberland TD15 2DQ Scotland

Secretary Name	Derek George Sharman
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1998)
Role	Self-Employed Producer Audio C
Correspondence Address	50 Dean Drive Tweedmouth Berwick Upon Tweed Northumberland TD15 2DQ Scotland

Director Name	Richard John Clarke Seabrooke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 1996(6 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 03 February 1997)
Role	General Manager
Correspondence Address	3 Meadow Hill Duns Road Berwick Upon Tweed Northumberland TD15 1UB Scotland

Director Name	Jeanette Blaaser
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 1997)
Role	B&B Proprietor
Correspondence Address	3 Scotts Place Berwick Upon Tweed Northumberland TD15 1LQ Scotland

Director Name	John Alfred Hoggan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 13 September 1996)
Role	Hotelier
Correspondence Address	1 Wallace Green Berwick Upon Tweed Northumberland TD15 1EB Scotland

Director Name	David Adam Denton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 1997)
Role	Hotel Manager
Correspondence Address	16a Bondgate Within Alnwick Northumberland NE66 1TD

Director Name	Diane Mary Phillips
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1997)
Role	Administrator
Correspondence Address	Chillingham Castle Alnwick Northumberland NE66 5NJ

Director Name	Elizabeth Wilson Gray
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2002)
Role	Marketing Director
Correspondence Address	Redmire Longformacus Road Duns Berwickshire TD11 3NP Scotland

Director Name	David William Donaldson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 1998)
Role	Property Landlord
Correspondence Address	24a St Aidans Seahouses Northumberland NE68 7SS

Director Name	Andrew Nicholas Ayre
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	2 North Road Berwick Upon Tweed Northumberland TD15 1PL Scotland

Director Name	Mr Peter Monaghan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 2000)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Corby Hall Drive Sunderland Tyne & Wear SR2 7HZ

Director Name	John Slay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 November 1997)
Role	Commercial/Management Coordern
Country of Residence	England
Correspondence Address	Gardeners Cottage Kirkhouse Brampton Cumbria CA8 2JR

Secretary Name	Mr Peter Dennis Laverack
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2001)
Role	Hotelier
Country of Residence	England
Correspondence Address	Waren House Waren Mill Belford Northumberland NE70 7EE

Director Name	Joyce Willoughby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2003)
Role	Proprietor Take/Away & Restaur
Correspondence Address	36 Albert Street Amble Morpeth Northumberland NE65 0LU

Director Name	Mr Ian Edmund Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2002)
Role	Regional Manager
Correspondence Address	27 Oakland Road Monkseaton Whitley Bay Tyne & Wear NE25 8LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Waren House Hotel Belford Northumberland NE70 7EE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Easington
Ward	Bamburgh

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
24 May 2007	Application for striking-off (2 pages)
13 November 2006	Annual return made up to 30/10/06 (2 pages)
25 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
27 November 2005	Annual return made up to 30/10/05 (2 pages)
30 August 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 April 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
3 November 2004	Annual return made up to 30/10/04 (5 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 November 2003	Annual return made up to 30/10/03 (5 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Director resigned (1 page)
26 November 2002	Annual return made up to 30/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 December 2001	New secretary appointed (2 pages)
2 November 2001	Annual return made up to 30/10/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Annual return made up to 30/10/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/00 (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director resigned (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 August 1999	New director appointed (2 pages)
3 December 1998	Annual return made up to 30/10/98 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
14 November 1997	Annual return made up to 30/10/97 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Director resigned (8 pages)
14 November 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
18 November 1996	Annual return made up to 30/10/96 (6 pages)
17 October 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
18 April 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1996	Memorandum and Articles of Association (24 pages)
20 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Registered office changed on 20/02/96 from: businesslink, anderson court 51 hide hill berwick upon tweed northumberland TD15 1EQ (1 page)
20 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 December 1995	Company name changed pearlgrain LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Marketing Partnership 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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