Company NameNext Marketing Limited
Company StatusDissolved
Company Number06684107
CategoryPrivate Limited Company
Incorporation Date29 August 2008(15 years, 8 months ago)
Dissolution Date21 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(11 months after company formation)
Appointment Duration1 year, 1 month (closed 21 September 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed05 February 2009(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 21 September 2010)
Correspondence AddressPalm Grove House
PO Box 438
Road Town
Tortola
B.V.I
Director NameDavid Charles
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address62 West Beeches Road
Crowborough
East Sussex
TN6 2AG
Director NameMiss Melissa Louise Bell
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2009(5 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 July 2009)
RoleAdministrator
Correspondence Address17 Lower Rudyerd Street
North Shields
Tyne And Wear
NE29 6NG

Location

Registered AddressSuite G6 Prospect Business Park, Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
27 May 2010Application to strike the company off the register (1 page)
27 May 2010Application to strike the company off the register (1 page)
3 September 2009Return made up to 29/08/09; full list of members (3 pages)
3 September 2009Return made up to 29/08/09; full list of members (3 pages)
28 July 2009Appointment terminated director melissa bell (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
28 July 2009Appointment Terminated Director melissa bell (1 page)
28 July 2009Registered office changed on 28/07/2009 from 17 lower rudyerd street north shields tyne and wear NE29 6NG (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
28 July 2009Registered office changed on 28/07/2009 from 17 lower rudyerd street north shields tyne and wear NE29 6NG (1 page)
15 May 2009Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
15 May 2009Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
16 February 2009Secretary appointed bournewood LIMITED (2 pages)
16 February 2009Appointment Terminated Director david charles (1 page)
16 February 2009Registered office changed on 16/02/2009 from 62 west beeches road crowborough east sussex TN6 2AG united kingdom (1 page)
16 February 2009Registered office changed on 16/02/2009 from 62 west beeches road crowborough east sussex TN6 2AG united kingdom (1 page)
16 February 2009Secretary appointed bournewood LIMITED (2 pages)
16 February 2009Director appointed melissa bell (2 pages)
16 February 2009Director appointed melissa bell (2 pages)
16 February 2009Appointment terminated director david charles (1 page)
8 September 2008Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page)
8 September 2008Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page)
29 August 2008Incorporation (13 pages)
29 August 2008Incorporation (13 pages)