Company NameMarketbook Limited
Company StatusDissolved
Company Number02995895
CategoryPrivate Limited Company
Incorporation Date29 November 1994(29 years, 4 months ago)
Dissolution Date5 January 2010 (14 years, 2 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 Andrew David Parker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2002(7 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2002(7 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameMrs Angela Jane Cattee
NationalityBritish
StatusClosed
Appointed31 October 2002(7 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Ashok Kumar Suri
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(1 week, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2002)
RolePharmaceutical Chemist
Correspondence Address7 Woodhall Park Crescent East
Stanningley
Pudsey
West Yorkshire
LS28 7HG
Director NameMr Bhim Sain Suri
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(1 week, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2002)
RoleManager
Correspondence AddressThe Oaks 12 Field Hurst
Scholes Lane Scholes
Cleckheaton
West Yorkshire
BD19 6NG
Secretary NameMr Bhim Sain Suri
NationalityBritish
StatusResigned
Appointed08 December 1994(1 week, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2002)
RoleManager
Correspondence AddressThe Oaks 12 Field Hurst
Scholes Lane Scholes
Cleckheaton
West Yorkshire
BD19 6NG
Director NameJames Nicholas Fowler
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address5 The Cross
Dewsbury
West Yorkshire
WF12 0RD
Director NameGary Steven Hush
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address4 Dene Bank
Bingley
West Yorkshire
BD16 4AR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address11 Manchester Road
Walkden
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
11 September 2009Application for striking-off (1 page)
4 December 2008Return made up to 29/11/08; full list of members (3 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
28 January 2008Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
18 December 2007Return made up to 29/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2006Return made up to 29/11/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
(7 pages)
24 November 2006Accounts for a dormant company made up to 31 July 2006 (4 pages)
12 December 2005Return made up to 29/11/05; full list of members (7 pages)
21 November 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
25 February 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
11 January 2005Return made up to 29/11/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2003Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
28 May 2003Accounts for a small company made up to 31 October 2002 (6 pages)
17 February 2003Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 December 2002Section 394 (1 page)
19 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002Secretary resigned;director resigned (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
8 November 2002Declaration of assistance for shares acquisition (4 pages)
8 November 2002Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
8 November 2002Registered office changed on 08/11/02 from: eldon lodge eldon place bradford west yorkshire BD1 3AP (1 page)
8 November 2002Auditor's resignation (1 page)
1 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001Return made up to 29/11/01; full list of members (8 pages)
30 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 2000Return made up to 29/11/00; full list of members (8 pages)
7 March 2000Notice of assignment of name or new name to shares (2 pages)
22 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
7 December 1999Return made up to 29/11/99; full list of members (8 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1997Return made up to 29/11/97; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
23 November 1995Return made up to 29/11/95; full list of members (6 pages)
8 November 1995Particulars of property mortgage/charge (10 pages)