| Company Name | Marketing In Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926212 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1985(38 years, 10 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Irene Wilde |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 July 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Clifford Road Poynton Stockport Cheshire SK12 1HY |
| Director Name | James Frederick Wilde |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 July 2011) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Clifford Road Poynton Stockport Cheshire SK12 1HY |
| Secretary Name | Mrs Irene Wilde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Clifford Road Poynton Stockport Cheshire SK12 1HY |
| Director Name | Mr Jonathan Twiston Crisp |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 31 December 1991) |
| Role | Marekting Consultant |
| Correspondence Address | Grange House America Hill St Horkesley Colchester Essex |
Location
| Registered Address | 30 Clifford Road Poynton Cheshire SK12 1HY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at 1 | James Frederick Wilde 56.57% Ordinary |
|---|---|
| 75 at 1 | Ms Irene Wilde 42.86% Ordinary |
| 1 at 1 | Ms Irene Wilde 0.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,556 |
| Cash | £737 |
| Current Liabilities | £12,748 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 23 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Director's details changed for James Frederick Wilde on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for Mrs Irene Wilde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Irene Wilde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Irene Wilde on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for James Frederick Wilde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for James Frederick Wilde on 5 February 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 1 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 30 clifford road poynton cheshire SK12 1HY (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 30 clifford road poynton cheshire SK12 1HY (1 page) |
| 15 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 3 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 14 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 14 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 22 March 2000 | Return made up to 05/01/00; full list of members (5 pages) |
| 22 March 2000 | Return made up to 05/01/00; full list of members (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 March 1999 | Return made up to 05/01/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 05/01/99; full list of members (5 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: st peters chambers 39 st petersgate stockport SK1 1DH (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: st peters chambers 39 st petersgate stockport SK1 1DH (1 page) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 7 April 1997 | Return made up to 05/01/97; full list of members (5 pages) |
| 7 April 1997 | Return made up to 05/01/97; full list of members (5 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 22 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |