Company NameA 2 Z Marketing Plc
Company StatusDissolved
Company Number03117392
CategoryPublic Limited Company
Incorporation Date24 October 1995(28 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)
Previous NameBrankside Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Reginald Moss
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(3 weeks, 6 days after company formation)
Appointment Duration5 years, 9 months (closed 11 September 2001)
RoleAdvertising Agent
Correspondence Address18 Menlove Gardens South
Allerton
Liverpool
Merseyside
L18 2EL
Director NameMr Christopher John Thomson
Date of BirthJune 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed22 August 1996(10 months after company formation)
Appointment Duration5 years (closed 11 September 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NameMr Christopher John Thomson
NationalityEnglish
StatusClosed
Appointed22 August 1996(10 months after company formation)
Appointment Duration5 years (closed 11 September 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameJohn Mark Allegro
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(3 weeks, 6 days after company formation)
Appointment Duration9 months (resigned 22 August 1996)
RoleAdvertising Agent
Correspondence AddressLake Cottage Old Mill Lane
Higher Whitley
Warrington
Cheshire
WA4 4PP
Director NameCarlos Montes
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(3 weeks, 6 days after company formation)
Appointment Duration9 months (resigned 22 August 1996)
RoleAccountant
Correspondence Address8 Victoria Road
Timperley
Altrincham
Cheshire
WA15 6PP
Secretary NameCarlos Montes
NationalityBritish
StatusResigned
Appointed20 November 1995(3 weeks, 6 days after company formation)
Appointment Duration9 months (resigned 22 August 1996)
RoleAccountant
Correspondence Address8 Victoria Road
Timperley
Altrincham
Cheshire
WA15 6PP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
13 December 2000Return made up to 24/10/00; full list of members (6 pages)
3 May 2000Full accounts made up to 31 October 1999 (5 pages)
5 November 1999Return made up to 24/10/99; full list of members (7 pages)
20 April 1999Full accounts made up to 31 October 1998 (5 pages)
26 October 1998Return made up to 24/10/98; no change of members (4 pages)
7 May 1998Full accounts made up to 31 October 1997 (5 pages)
23 October 1997Return made up to 24/10/97; no change of members (4 pages)
29 April 1997Full accounts made up to 31 October 1996 (5 pages)
25 November 1996Return made up to 24/10/96; full list of members (8 pages)
5 September 1996Director resigned (1 page)
5 September 1996Secretary resigned;director resigned (1 page)
5 September 1996New secretary appointed;new director appointed (1 page)
13 March 1996Registered office changed on 13/03/96 from: 2 st gregorys place 69 ardwick green north ardwick manchester M12 6FX (1 page)
11 December 1995Ad 05/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 November 1995Registered office changed on 29/11/95 from: 67 st gregory`s place ardwick green borth ardwick manchester M12 6FX (1 page)
28 November 1995New director appointed (2 pages)
28 November 1995Company name changed brankside PLC\certificate issued on 29/11/95 (4 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New secretary appointed;new director appointed (2 pages)
22 November 1995Registered office changed on 22/11/95 from: 120 east road london N1 6AA (1 page)
24 October 1995Incorporation (26 pages)