Company NameMarketing Northwest Limited
Company StatusDissolved
Company Number03515173
CategoryPrivate Limited Company
Incorporation Date23 February 1998(26 years, 2 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Peter Simon Rapaport
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1998(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address194 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1BD
Secretary NameMr Louis Rapaport
NationalityBritish
StatusClosed
Appointed05 January 2005(6 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 16 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Green Courts
Bowdon
Altrincham
Cheshire
WA14 2SR
Director NameYvette Gillian Rapaport
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(same day as company formation)
RoleDesigner
Correspondence Address4 Heathfield Avenue
Gatley
Stockport
Cheshire
SK8 4PJ
Secretary NamePeter Simon Rapaport
NationalityBritish
StatusResigned
Appointed23 February 1998(same day as company formation)
RoleRecruitment Consultant
Correspondence Address4 Heathfield Avenue
Gatley
Stockport
Cheshire
SK8 4PJ

Location

Registered AddressC/O Edwards Veeder
Brunswick Square
Union Street
Oldham
OL1 1DE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£42,822
Cash£2
Current Liabilities£74,361

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
19 June 2008Return made up to 23/02/08; full list of members (3 pages)
19 June 2008Return made up to 23/02/08; full list of members (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 August 2007Particulars of mortgage/charge (4 pages)
11 August 2007Particulars of mortgage/charge (4 pages)
29 May 2007Return made up to 23/02/07; full list of members (2 pages)
29 May 2007Return made up to 23/02/07; full list of members (2 pages)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 July 2006Return made up to 23/02/06; full list of members (2 pages)
13 July 2006Return made up to 23/02/06; full list of members (2 pages)
12 July 2006Location of register of members (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Location of register of members (1 page)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
10 June 2005Return made up to 23/02/05; full list of members (3 pages)
10 June 2005Return made up to 23/02/05; full list of members (3 pages)
24 February 2005Company name changed jobs in marketing LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005Company name changed jobs in marketing LIMITED\certificate issued on 24/02/05 (2 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005New secretary appointed (2 pages)
15 November 2004Registered office changed on 15/11/04 from: 4 heathfield avenue gatley stockport cheshire SK8 4PJ (1 page)
15 November 2004Registered office changed on 15/11/04 from: 4 heathfield avenue gatley stockport cheshire SK8 4PJ (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 April 2004Return made up to 23/02/04; full list of members (7 pages)
27 April 2004Return made up to 23/02/04; full list of members (7 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 March 2003Return made up to 23/02/03; full list of members (7 pages)
12 March 2003Return made up to 23/02/03; full list of members (7 pages)
26 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002Return made up to 23/02/02; full list of members (6 pages)
13 March 2002Return made up to 23/02/02; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 June 2001Company name changed task force marketing services lt D.\certificate issued on 14/06/01 (2 pages)
14 June 2001Company name changed task force marketing services lt D.\certificate issued on 14/06/01 (2 pages)
16 May 2001Return made up to 23/02/01; full list of members (6 pages)
16 May 2001Return made up to 23/02/01; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 February 2000Return made up to 23/02/00; full list of members (6 pages)
18 February 2000Return made up to 23/02/00; full list of members (6 pages)
19 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1999Accounts made up to 31 December 1998 (1 page)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
7 October 1999Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 April 1999Return made up to 23/02/99; full list of members (5 pages)
22 April 1999Return made up to 23/02/99; full list of members (5 pages)
22 January 1999Company name changed stepping stone marketing & plann ing LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999Company name changed stepping stone marketing & plann ing LIMITED\certificate issued on 25/01/99 (2 pages)
23 February 1998Incorporation (15 pages)