B.V.Z. Marketing Limited

Company Name	B.V.Z. Marketing Limited
Company Status	Dissolved
Company Number	01270579
Category	Private Limited Company
Incorporation Date	27 July 1976(47 years, 9 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Statmat (Industrial) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Edward Weston-Jones
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2011)
Role	Airline Pilot
Correspondence Address	1 Barnhey Crescent Meols Wirral Merseyside CH47 9RN Wales

Secretary Name	Mr Ian Gerard Burrows
Nationality	British
Status	Closed
Appointed	30 April 2008(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2011)
Role	Pharma Rx Sales
Country of Residence	England
Correspondence Address	4 Bank Cottages Hayfield High Peak Derbyshire SK22 2EY

Director Name	Mr Brian Van-Zyl
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Consultant Engineer
Correspondence Address	Fairways Upton Lane Chester Cheshire CH2 1EB Wales

Director Name	Mrs Molly Gwendoline Van-Zyl
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	Fairways Upton Lane Chester Cheshire CH2 1EB Wales

Secretary Name	Mrs Molly Gwendoline Van-Zyl
Nationality	British
Status	Resigned
Appointed	23 June 1991(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Fairways Upton Lane Chester Cheshire CH2 1EB Wales

Director Name	Evelyn Doris Littlewood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	26 Farmer's Heath Great Sutton South Wirral CH66 2GX Wales

Secretary Name	Barrington Frederick Littlewood
Nationality	British
Status	Resigned
Appointed	16 March 1998(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	The Cottage Grove Road Mollington Chester CH1 6LG Wales

Secretary Name	John Vincent Smith
Nationality	British
Status	Resigned
Appointed	01 March 2004(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	7 Gypsy Lane Mollington Chester Cheshire CH1 6LF Wales

Location

Registered Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

67 at £1	Ms Sarah Louise Weston-jones 67.00% Ordinary
33 at £1	Malcolm Sutherland 33.00% Ordinary

Financials

Year	2014
Turnover	£29,872
Gross Profit	£21,617
Net Worth	£8,798
Cash	£5,708
Current Liabilities	£4,678

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Voluntary strike-off action has been suspended (1 page)
13 January 2011	Voluntary strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (4 pages)
25 November 2010	Application to strike the company off the register (4 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (4 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (4 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
7 July 2009	Return made up to 23/06/09; full list of members (3 pages)
7 July 2009	Return made up to 23/06/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from barn hey barn hey crescent meols wirral CH47 9RN (1 page)
25 March 2009	Registered office changed on 25/03/2009 from barn hey barn hey crescent meols wirral CH47 9RN (1 page)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 July 2008	Return made up to 23/06/08; full list of members (4 pages)
3 July 2008	Return made up to 23/06/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from 56 hamilton square birkenhead wirral CH41 5AS (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 56 hamilton square birkenhead wirral CH41 5AS (1 page)
9 May 2008	Secretary appointed ian gerard burrows (1 page)
9 May 2008	Director appointed paul edward weston-jones (1 page)
9 May 2008	Appointment terminated director evelyn littlewood (1 page)
9 May 2008	Appointment Terminated Secretary john smith (1 page)
9 May 2008	Appointment terminated secretary john smith (1 page)
9 May 2008	Secretary appointed ian gerard burrows (1 page)
9 May 2008	Director appointed paul edward weston-jones (1 page)
9 May 2008	Appointment Terminated Director evelyn littlewood (1 page)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 July 2007	Return made up to 23/06/07; full list of members (2 pages)
12 July 2007	Return made up to 23/06/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 June 2006	Return made up to 23/06/06; full list of members (2 pages)
29 June 2006	Return made up to 23/06/06; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
3 September 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Return made up to 23/06/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 August 2003	Return made up to 23/06/03; full list of members (6 pages)
20 August 2003	Return made up to 23/06/03; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 July 2002	Return made up to 23/06/02; full list of members (6 pages)
24 July 2002	Return made up to 23/06/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 July 2001	Return made up to 23/06/01; full list of members (6 pages)
11 July 2001	Return made up to 23/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
3 July 2000	Return made up to 23/06/00; full list of members (6 pages)
3 July 2000	Return made up to 23/06/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 August 1999	Return made up to 23/06/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
20 August 1999	Return made up to 23/06/99; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Return made up to 23/06/98; full list of members (6 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned;director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned;director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 July 1997	Return made up to 23/06/97; no change of members (4 pages)
22 July 1997	Return made up to 23/06/97; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
2 July 1996	Return made up to 23/06/96; no change of members (4 pages)
2 July 1996	Return made up to 23/06/96; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 September 1995	Return made up to 23/06/95; full list of members (6 pages)
8 September 1995	Return made up to 23/06/95; full list of members (6 pages)
27 July 1976	Incorporation (12 pages)
27 July 1976	Incorporation (12 pages)

B.V.Z. Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire