Company NameKensington Marketing Solutions Limited
Company StatusDissolved
Company Number04879430
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 8 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Directors

Director NameStephen Bailey
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2003(1 day after company formation)
Appointment Duration2 years, 4 months (closed 17 January 2006)
RoleSales Manager
Correspondence Address15 Palace Close
Norton
Stockton
Teesside
TS20 1UY
Director NameDouglas Robert Dalby
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2003(1 day after company formation)
Appointment Duration2 years, 4 months (closed 17 January 2006)
RoleMarketing Manager
Correspondence Address10 Rainham Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0XR
Secretary NameMicheal Foster
NationalityBritish
StatusResigned
Appointed28 August 2003(1 day after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 June 2004)
RoleCompany Director
Correspondence Address26 Anlaby Close
Billingham
Stockton
TS23 3RA
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressKensington, Queensway House
Queensway
Middlesbrough
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
12 April 2005Strike-off action suspended (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
6 September 2004Secretary resigned (1 page)
29 August 2003Registered office changed on 29/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
29 August 2003New director appointed (1 page)
29 August 2003New director appointed (1 page)
29 August 2003New secretary appointed (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Secretary resigned (1 page)