Company NameAppoint Marketing Limited
Company StatusDissolved
Company Number08138025
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 9 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Linda May Worth
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Horseshoe Lane Horseshoe Lane
Bromley Cross
Bolton
BL7 9RR
Director NameMrs Lesley Ann Clegg
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address15 Turnberry
Bolton
BL3 4XJ
Secretary NameMrs Lesley Ann Clegg
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Horseshoe Lane Horseshoe Lane
Bromley Cross
Bolton
BL7 9RR

Location

Registered Address7 Horseshoe Lane Horseshoe Lane
Bromley Cross
Bolton
BL7 9RR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Shareholders

10 at £1Linda Worth
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2015Termination of appointment of Lesley Ann Clegg as a secretary on 24 March 2015 (1 page)
23 April 2015Termination of appointment of Lesley Ann Clegg as a secretary on 24 March 2015 (1 page)
23 April 2015Registered office address changed from 15 Turnberry Bolton BL3 4XJ to 7 Horseshoe Lane Horseshoe Lane Bromley Cross Bolton BL7 9RR on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 15 Turnberry Bolton BL3 4XJ to 7 Horseshoe Lane Horseshoe Lane Bromley Cross Bolton BL7 9RR on 23 April 2015 (1 page)
10 October 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(3 pages)
10 October 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(3 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
(3 pages)
23 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
(3 pages)
4 February 2013Appointment of Mrs Lesley Ann Clegg as a secretary (1 page)
4 February 2013Termination of appointment of Lesley Clegg as a director (1 page)
4 February 2013Termination of appointment of Lesley Clegg as a director (1 page)
4 February 2013Appointment of Mrs Linda May Worth as a director (2 pages)
4 February 2013Appointment of Mrs Linda May Worth as a director (2 pages)
4 February 2013Appointment of Mrs Lesley Ann Clegg as a secretary (1 page)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)