Dissolved
Dissolved 2015-12-01
Company Information for COMETDATA MARKETING LIMITED
STAFFORD, STAFFORDSHIRE, ST18,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
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COMETDATA MARKETING LIMITED | |
Legal Registered Office | |
STAFFORD STAFFORDSHIRE | |
Company Number | 02749375 | |
---|---|---|
Date formed | 1992-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 05:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
SOTOS CONSTANTINIDES |
||
GATELEY SECRETARIES LIMITED |
||
SOTOS CONSTANTINIDES |
||
SIMON RICHARD HARBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BIRCH |
Company Secretary | ||
ANTHONY JAMES HARRISON |
Director | ||
DAVID ALAN WILCOX |
Director | ||
SIMON PETTIT |
Director | ||
RICHARD MATTHEWS |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
ELIZABETH BIRCH |
Company Secretary | ||
RONALD JAMES BIRD |
Director | ||
RONALD JAMES BIRD (JNR) |
Director | ||
WILLIAM WATKINS |
Director | ||
REGINALD WATSON |
Director | ||
MARK ANDREW JOHNSON |
Director | ||
MICHAEL CHALLIS |
Company Secretary | ||
LINDA JANE JOHNSON |
Company Secretary | ||
MICHEAL ZUI VAINSENKER |
Company Secretary | ||
ELI EZER KLEIN |
Director | ||
MICHEAL ZUI VAINSENKER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
ENSCO 1134 LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
STONE TRUSTEE LIMITED | Director | 2013-03-04 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
O.E. GROUP LIMITED | Director | 2013-03-04 | CURRENT | 1998-11-20 | Dissolved 2017-01-03 | |
STONE BIDCO LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
STONE GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
MEREWAY BATHROOMS LIMITED | Director | 2006-08-31 | CURRENT | 2004-11-23 | Active | |
MEREWAY BATHROOMS (HOLDINGS) LIMITED | Director | 2006-08-31 | CURRENT | 2005-08-02 | Active | |
NKB DISTRIBUTION LIMITED | Director | 2005-01-04 | CURRENT | 1998-04-14 | Dissolved 2013-08-21 | |
MEREWAY KITCHENS LIMITED | Director | 1997-01-02 | CURRENT | 1986-06-17 | Liquidation | |
ENSCO 1134 LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-15 | Dissolved 2017-01-03 | |
GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-29 | Active | |
STONE TRUSTEE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
STONE BIDCO LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
COMPUSYS LIMITED | Director | 2007-01-03 | CURRENT | 1987-02-23 | Active | |
STONE GROUP LIMITED | Director | 2005-05-19 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
O.E. GROUP LIMITED | Director | 2005-05-06 | CURRENT | 1998-11-20 | Dissolved 2017-01-03 | |
STONE TECHNOLOGIES LIMITED | Director | 2005-05-06 | CURRENT | 1991-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 20/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 20/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 20/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | |
AP03 | SECRETARY APPOINTED SOTOS CONSTANTINIDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH | |
AR01 | 20/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED | |
AR01 | 20/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/10/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | |
AR01 | 22/09/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILCOX | |
RES13 | SECTION 175(5)A 09/10/2008 | |
RES01 | ADOPT ARTICLES 09/10/2008 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/02/05--------- £ SI 6000@1=6000 £ IC 45000/51000 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 459 RAYNERS LANE PINNER MIDDLESEX HA5 5HD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EURO SALE FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMETDATA MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMETDATA MARKETING LIMITED are:
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