Company NameMarketwiz@Rds Limited
Company StatusDissolved
Company Number03849832
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)
Previous NamesTropical Breeze Limited and [email protected] Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJohn Finlayson McGill McLean
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleChairman Non Executive
Correspondence AddressAppt 68 Le Michelangelo
7 Avenue Des Papalins
Monaco Mc 98000
Foreign
Secretary NameChristine Diane Bullogh
NationalityBritish
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleFinance And Personnel Director
Correspondence Address67 Lunedale Road
Darlington
County Durham
DL3 9AT
Director NameChristine Diane Bullogh
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleFinance And Personnel Director
Correspondence Address67 Lunedale Road
Darlington
County Durham
DL3 9AT
Director NameNicola Jane Defty
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCommercial Operations Director
Correspondence Address35 Middleton Close
Seaton
Seaham
County Durham
SR7 0PQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Clive Owen & Company 140
Coniscliffe Road, Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
5 December 2002Application for striking-off (1 page)
8 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
8 November 2001Return made up to 29/09/01; full list of members (6 pages)
20 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 November 2000Return made up to 29/09/00; full list of members (6 pages)
4 April 2000Memorandum and Articles of Association (17 pages)
10 December 1999Director resigned (1 page)
3 December 1999Company name changed [email protected] LIMITED\certificate issued on 06/12/99 (2 pages)
21 October 1999Director resigned (1 page)
13 October 1999Company name changed tropical breeze LIMITED\certificate issued on 14/10/99 (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New secretary appointed;new director appointed (2 pages)
1 October 1999Secretary resigned (1 page)
29 September 1999Incorporation (20 pages)