Company NameU.K. Marketing Ltd
DirectorRobert George Massey
Company StatusDissolved
Company Number03897448
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 4 months ago)

Directors

Director NameRobert George Massey
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(3 months, 3 weeks after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressUpper Palace House
Saint Cuthberts Square, Holy Island
Berwick Upon Tweed
Northumberland
TD15 2SW
Scotland
Secretary NameRobert George Massey
NationalityBritish
StatusCurrent
Appointed14 April 2000(3 months, 3 weeks after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressUpper Palace House
Saint Cuthberts Square, Holy Island
Berwick Upon Tweed
Northumberland
TD15 2SW
Scotland
Director NameStephen John Voisey
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleProposed Director
Correspondence AddressProspect Fold 28a Main Street
Thorner
Leeds
LS14 3DX
Secretary NameHayley Tate
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 Kilburn Gardens
Percy Main
North Shields
Tyne & Wear
NE29 6HD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 August 2002Dissolved (1 page)
16 May 2002Liquidators statement of receipts and payments (5 pages)
16 May 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
27 February 2002Liquidators statement of receipts and payments (5 pages)
23 February 2001Statement of affairs (5 pages)
23 February 2001Appointment of a voluntary liquidator (1 page)
23 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 February 2001Registered office changed on 19/02/01 from: 6 diamond court newcastle upon tyne tyne & wear NE3 2EN (2 pages)
28 April 2000Registered office changed on 28/04/00 from: 9 yarm road stockton on tees cleveland TS18 3NJ (1 page)
17 April 2000New secretary appointed;new director appointed (2 pages)
16 April 2000Director resigned (1 page)
16 April 2000Secretary resigned (1 page)
21 December 1999Incorporation (15 pages)
21 December 1999Secretary resigned (1 page)