| Company Name | Whispered Parlance Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825877 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(1 year after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 November 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
| Director Name | Mr John Morton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 343 Waskerley Road Washington Tyne And Wear NE38 8HD |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Termination of appointment of John Morton as a director (1 page) |
| 24 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 24 March 2010 | Registered office address changed from 343 Waskerley Road Washington Tyne and Wear NE38 8HD on 24 March 2010 (1 page) |
| 24 March 2010 | Termination of appointment of John Morton as a director (1 page) |
| 24 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 24 March 2010 | Registered office address changed from 343 Waskerley Road Washington Tyne and Wear NE38 8HD on 24 March 2010 (1 page) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 23 February 2010 | Secretary's details changed for Bournewood Limited on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr John Morton on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr John Morton on 20 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Bournewood Limited on 20 February 2010 (2 pages) |
| 3 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
| 20 February 2009 | Incorporation (18 pages) |
| 20 February 2009 | Incorporation (18 pages) |