Company NameConspectus Marketing Services Limited
Company StatusDissolved
Company Number02189765
CategoryPrivate Limited Company
Incorporation Date6 November 1987(36 years, 6 months ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Ellis
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(3 years, 6 months after company formation)
Appointment Duration21 years (closed 15 May 2012)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressVernon Mill
Mersey Street Portwood
Stockport
Cheshire
SK1 2HX
Secretary NameMr John Samuel Ellis
NationalityBritish
StatusClosed
Appointed12 May 1991(3 years, 6 months after company formation)
Appointment Duration21 years (closed 15 May 2012)
RoleCompany Director
Correspondence AddressVernon Mill
Mersey Street Portwood
Stockport
Cheshire
SK1 2HX

Location

Registered AddressVernon Mill
Mersey Street Portwood
Stockport
Cheshire
SK1 2HX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Mr John Samuel Ellis
50.00%
Ordinary
1 at £1Mr Stephen Ellis
50.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
19 January 2012Application to strike the company off the register (3 pages)
19 January 2012Application to strike the company off the register (3 pages)
6 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-15
  • GBP 2
(3 pages)
15 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-15
  • GBP 2
(3 pages)
15 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-15
  • GBP 2
(3 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010Director's details changed for Mr Stephen Ellis on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010Secretary's details changed for Mr John Samuel Ellis on 1 October 2009 (1 page)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Mr Stephen Ellis on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Mr John Samuel Ellis on 1 October 2009 (1 page)
20 January 2010Secretary's details changed for Mr John Samuel Ellis on 1 October 2009 (1 page)
20 January 2010Director's details changed for Mr Stephen Ellis on 1 October 2009 (2 pages)
29 January 2009Accounts made up to 31 March 2008 (1 page)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009Return made up to 01/01/09; full list of members (3 pages)
15 January 2009Return made up to 01/01/09; full list of members (3 pages)
2 November 2008Return made up to 01/01/08; no change of members (6 pages)
2 November 2008Return made up to 01/01/08; no change of members (6 pages)
3 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
3 July 2007Accounts made up to 31 March 2007 (1 page)
27 March 2007Return made up to 01/01/07; full list of members (6 pages)
27 March 2007Return made up to 01/01/07; full list of members (6 pages)
23 October 2006Accounts made up to 31 March 2006 (1 page)
23 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006Accounts made up to 31 March 2005 (1 page)
19 January 2006Return made up to 01/01/06; full list of members (6 pages)
19 January 2006Return made up to 01/01/06; full list of members (6 pages)
21 January 2005Return made up to 01/01/05; full list of members (6 pages)
21 January 2005Return made up to 01/01/05; full list of members (6 pages)
21 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 January 2005Accounts made up to 31 March 2004 (2 pages)
19 January 2004Return made up to 01/01/04; full list of members (6 pages)
19 January 2004Return made up to 01/01/04; full list of members (6 pages)
21 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003Accounts made up to 31 March 2003 (1 page)
15 January 2003Return made up to 01/01/03; full list of members (6 pages)
15 January 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 2002Accounts made up to 31 March 2002 (1 page)
19 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 2002Return made up to 01/01/02; full list of members (6 pages)
23 April 2001Accounts made up to 31 March 2001 (1 page)
23 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2001Return made up to 01/01/01; full list of members (6 pages)
18 January 2001Return made up to 01/01/01; full list of members (6 pages)
30 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 August 2000Accounts made up to 31 March 2000 (2 pages)
19 January 2000Return made up to 01/01/00; full list of members (6 pages)
19 January 2000Return made up to 01/01/00; full list of members (6 pages)
1 October 1999Accounts made up to 31 March 1999 (2 pages)
1 October 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 January 1999Return made up to 01/01/99; no change of members (4 pages)
12 January 1999Return made up to 01/01/99; no change of members (4 pages)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 July 1998Accounts made up to 31 March 1998 (2 pages)
2 February 1998Return made up to 02/05/97; full list of members (6 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998Accounts made up to 31 March 1997 (2 pages)
2 February 1998Return made up to 02/05/97; full list of members (6 pages)
21 May 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 May 1996Return made up to 02/05/96; no change of members (4 pages)
21 May 1996Accounts made up to 31 March 1996 (2 pages)
21 May 1996Return made up to 02/05/96; no change of members (4 pages)
8 February 1996Return made up to 02/05/95; no change of members (4 pages)
8 February 1996Return made up to 02/05/95; no change of members (4 pages)
8 February 1996Accounts made up to 31 March 1995 (2 pages)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 August 1995Withdrawal of application for striking off (1 page)
29 August 1995Withdrawal of application for striking off (1 page)
7 August 1995Application for striking-off (1 page)
7 August 1995Application for striking-off (1 page)