Dissolved
Dissolved 2017-06-27
Company Information for TOMORROW RELATIONSHIP MARKETING LIMITED
WHARTON STREET, CARDIFF, CF10,
|
Company Registration Number
04825111
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | ||||
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TOMORROW RELATIONSHIP MARKETING LIMITED | ||||
Legal Registered Office | ||||
WHARTON STREET CARDIFF | ||||
Previous Names | ||||
|
Company Number | 04825111 | |
---|---|---|
Date formed | 2003-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 07:08:43 |
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Officer | Role | Date Appointed |
---|---|---|
ACUITY SECRETARIES LIMITED |
||
TIMOTHY PETER JESSEN |
||
MICHAEL ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ANNE BRAITHWAITE |
Director | ||
SUZANNE LOUISE COLEMAN |
Director | ||
CHRISTOPHER CHARLES LOVELL |
Director | ||
STEPHEN ROY POWELL |
Director | ||
GEOFFREY ALAN JONES |
Director | ||
DAVID GAVIN THOMAS |
Company Secretary | ||
DAVID GAVIN THOMAS |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADSTON EDUCATION LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED | Company Secretary | 2010-01-31 | CURRENT | 2010-01-31 | Active | |
GOLDRUSH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
PACIFICA GOLDRUSH LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
TAWE COACHBUILDERS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-01-09 | Dissolved 2016-03-10 | |
LIGHT FROM AFRICA | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
IVC INDUSTRIAL COATINGS (UK) LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-02-07 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-02-07 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-02-07 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-02-07 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-02-07 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Director | 2012-02-07 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-02-07 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-02-07 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-02-07 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-02-07 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-02-07 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-02-07 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-02-07 | CURRENT | 2002-11-13 | Active | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-11-06 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-11-06 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-11-06 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Director | 2012-11-06 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-11-06 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-11-06 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-11-06 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Director | 2012-11-06 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-11-06 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-11-06 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-11-06 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-11-06 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-11-06 | CURRENT | 2002-11-13 | 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/03/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048251110002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 048251110002 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048251110002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BRAITHWAITE | |
AR01 | 08/07/13 FULL LIST | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM WHARTON PLACE WHARTON STREET CARDIFF UNITED KINGDOM CF10 1GS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 12 MARGARET STREET LONDON W1W 8JQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS | |
AR01 | 08/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 31/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4PL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM WHARTON PLACE WHARTON STREET CARDIFF CF10 1GS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MARGARET STREET LONDON W1W 8JQ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL | |
RES15 | CHANGE OF NAME 04/11/2010 | |
CERTNM | COMPANY NAME CHANGED GOLLEY SLATER DIRECT LIMITED CERTIFICATE ISSUED ON 15/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 04/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRAITHWAITE / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEPHEN ROY POWELL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 09/11/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S252 DISP LAYING ACC 09/11/04 | |
ELRES | S386 DISP APP AUDS 09/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/02/04--------- £ SI 999@1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALASTAIR OWEN GOLLEY | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TOMORROW RELATIONSHIP MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |