T-Marketing Limited

Company Name	T-Marketing Limited
Company Status	Dissolved
Company Number	03363816
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Previous Name	Worldwide Risk Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Leonard Evans
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY

Director Name	Ms Sarah Clare Lane
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	10 Sanderling Close Ryton Tyne & Wear NE40 3HE

Director Name	Susan March
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Account Manager
Correspondence Address	3 Beverley Crescent Low Fell Gateshead Tyne & Wear NE9 5UP

Director Name	Mr Paul Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mr Paul Davies
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Christopher Burnett Stevenson
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Evelyn Gardens Richmond Surrey TW9 2PL

Director Name	Lisa Jane Naylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 January 2001)
Role	Admin Supervisor
Correspondence Address	187 Queen Alexandra Road North Shields Tyne & Wear NE29 9BE

Director Name	Peter Martin Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2000)
Role	Business Development Manager
Correspondence Address	33 Hayleazes Road Denton Burn Newcastle Upon Tyne NE15 7TQ

Location

Registered Address	7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£68,136
Net Worth	£136
Current Liabilities	£10,932

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 September 2004	Dissolved (1 page)
25 June 2004	Completion of winding up (1 page)
9 January 2004	Order of court to wind up (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
7 May 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (3 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: rbj house 79 high street thames ditton surrey KT7 0SF (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
17 October 2000	Company name changed worldwide risk management limite d\certificate issued on 18/10/00 (2 pages)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 30 June 1999 (3 pages)
1 September 1999	Return made up to 21/08/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 June 1998 (8 pages)
1 March 1999	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1998	Company name changed the healthy edge LIMITED\certificate issued on 18/11/98 (2 pages)
9 September 1998	Return made up to 21/08/98; full list of members (6 pages)
9 September 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
7 September 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New director appointed (3 pages)
16 May 1997	Registered office changed on 16/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
16 May 1997	New secretary appointed;new director appointed (3 pages)
1 May 1997	Incorporation (14 pages)

T-Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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