| Company Name | Access Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379010 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
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 | Peter Green |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 37 The Vale Elm Tree Farm Stockton On Tees Cleveland TS19 0XL |
| Secretary Name | Simone Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Purchasing Administrator |
| Correspondence Address | 37 The Vale Elm Tree Farm Stockton TS19 0XL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Salters House Salters Lane Sedgefield County Durham TS21 3EE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Shareholders
| 2 at £1 | Peter Green 66.67% Ordinary |
|---|---|
| 1 at £1 | Simone Green 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,527 |
| Cash | £364 |
| Current Liabilities | £1,954 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Peter Green on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Peter Green on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 21/02/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 21/02/04; full list of members
|
| 16 December 2003 | Registered office changed on 16/12/03 from: 5 kensington, cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Incorporation (19 pages) |