Market Excellence Limited

Company Name	Market Excellence Limited
Company Status	Dissolved
Company Number	03281284
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	June Whittaker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Minty House Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Director Name	Adrian Nicholas Whiteley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Closed
Appointed	30 May 2008(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Director Name	Michael David Cahill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Training & Marketing Consultan
Correspondence Address	40 Hartswood Close Appleton Warrington WA4 5QZ

Secretary Name	Michael David Cahill
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Training & Marketing Consultan
Correspondence Address	40 Hartswood Close Appleton Warrington WA4 5QZ

Director Name	Robert Whittaker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 23 September 2009)
Role	Chartered Marketeer
Correspondence Address	Minty House Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Secretary Name	Robert Whittaker
Nationality	British
Status	Resigned
Appointed	15 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 30 May 2008)
Role	Chartered Marketeer
Correspondence Address	Minty House Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minty House Elmsway Hale Barns Cheshire WA15 0DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
30 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 100 (5 pages)
30 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 100 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
7 December 2010	Director's details changed for June Whittaker on 11 November 2010 (2 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for June Whittaker on 11 November 2010 (2 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 11 November 2009 (9 pages)
18 January 2010	Annual return made up to 11 November 2009 (9 pages)
16 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 October 2009	Termination of appointment of Robert Whittaker as a director (1 page)
5 October 2009	Termination of appointment of Robert Whittaker as a director (1 page)
9 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
9 March 2009	Accounts made up to 31 July 2008 (6 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
5 June 2008	Director and secretary appointed adrian nicholas whiteley (2 pages)
5 June 2008	Appointment Terminated Secretary robert whittaker (1 page)
5 June 2008	Appointment terminated secretary robert whittaker (1 page)
5 June 2008	Director and secretary appointed adrian nicholas whiteley (2 pages)
15 November 2007	Return made up to 11/11/07; no change of members (7 pages)
15 November 2007	Return made up to 11/11/07; no change of members (7 pages)
19 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 September 2007	Accounts made up to 31 July 2007 (5 pages)
13 June 2007	Accounts made up to 31 July 2006 (5 pages)
13 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 December 2006	Return made up to 11/11/06; full list of members (7 pages)
6 December 2006	Return made up to 11/11/06; full list of members (7 pages)
17 March 2006	Accounts made up to 31 July 2005 (5 pages)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
4 April 2005	Accounts made up to 31 July 2004 (5 pages)
4 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
24 March 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2004	Return made up to 20/11/03; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 January 2004	Accounts made up to 31 July 2003 (5 pages)
13 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 March 2003	Accounts made up to 31 July 2002 (5 pages)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
6 December 2001	Return made up to 20/11/01; full list of members (6 pages)
6 December 2001	Return made up to 20/11/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2001	Accounts made up to 31 July 2001 (1 page)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 20/11/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 September 2000	Accounts made up to 31 July 2000 (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Return made up to 20/11/99; full list of members (6 pages)
10 December 1999	Return made up to 20/11/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
29 January 1999	Return made up to 20/11/98; no change of members (4 pages)
29 January 1999	Return made up to 20/11/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
17 September 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
15 December 1997	Return made up to 20/11/97; full list of members (6 pages)
15 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 (6 pages)
22 September 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
11 August 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: minty house elmsway, hale barns altrincham cheshire WA15 0DZ (1 page)
12 February 1997	Registered office changed on 12/02/97 from: minty house elmsway, hale barns altrincham cheshire WA15 0DZ (1 page)
9 January 1997	Ad 22/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 1997	Ad 22/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
20 November 1996	Incorporation (16 pages)

Market Excellence Limited

Business Activity

Directors

Location

Accounts

Filing History

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