Modern Marketing Limited

Company Name	Modern Marketing Limited
Company Status	Dissolved
Company Number	04867704
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	George Thomas Stuart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	Melbourne Hotel 16 Stockton Road Hartlepool TS25 1RL

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Janice Chambers
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	Melbourne Hotel 16 Stockton Road Hartlepool TS25 1RL

Location

Registered Address	The Melbourne Hotel 16 Stockton Road Hartlepool TS25 1RL
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool

Financials

Year	2014
Turnover	£70,862
Gross Profit	£49,080
Net Worth	£62,278
Cash	£24,060
Current Liabilities	£97,191

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 September 2009	Return made up to 15/08/09; full list of members (3 pages)
7 September 2009	Return made up to 15/08/09; full list of members (3 pages)
7 January 2009	Return made up to 15/08/08; full list of members (5 pages)
7 January 2009	Return made up to 15/08/08; full list of members (5 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
3 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
3 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
22 August 2007	Return made up to 15/08/07; full list of members (3 pages)
22 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
15 August 2007	Resolutions RES13 ‐ Approve loan 30/07/07 (2 pages)
15 August 2007	Resolutions RES13 ‐ Approve loan 30/07/07 (2 pages)
10 March 2007	Total exemption full accounts made up to 31 August 2005 (12 pages)
10 March 2007	Total exemption full accounts made up to 31 August 2005 (12 pages)
17 October 2006	Return made up to 15/08/06; full list of members (8 pages)
17 October 2006	Return made up to 15/08/06; full list of members (8 pages)
21 November 2005	Registered office changed on 21/11/05 from: 41 galgate barnard castle county durham DL12 8EJ (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 41 galgate barnard castle county durham DL12 8EJ (1 page)
5 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Return made up to 15/08/05; full list of members (8 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Return made up to 15/08/04; full list of members (7 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
18 December 2003	Ad 09/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
18 December 2003	Ad 09/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
15 August 2003	Incorporation (14 pages)
15 August 2003	Incorporation (14 pages)

Modern Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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