Marketing Chester Limited

Company Name	Marketing Chester Limited
Company Status	Dissolved
Company Number	04410933
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 2002(22 years, 1 month ago)
Dissolution Date	7 May 2024 (0 days ago)
Previous Name	Chester & Cheshire Conference Desk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Ian James Brooks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 May 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Director Name	Mr Philip Christopher Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 May 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Director Name	Richard Henry Hobson Cossey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Hotel Manager
Correspondence Address	11 Old Hall Court Old Hall Street Malpas Cheshire SY14 8NE Wales

Director Name	Stephen Francis Welch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales

Director Name	Ian Philip Sumner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Hotelier
Correspondence Address	Northop Hall Country House Hotel Chester Road Northop Hall Flintshire CH7 6HJ Wales

Director Name	Ms Jan Elaine Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Personal Assistant
Correspondence Address	24 Derby Road Caergwrle Flintshire LL12 9AB Wales

Director Name	Colin Neil Potts
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	33 Hamilton Street Hoole Chester CH2 3JQ Wales

Director Name	Anita Luleen Lockett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Event Organiser
Correspondence Address	Clonter Opera Farm Swettenham Heath Congleton Cheshire CW12 2LR

Director Name	Jane Lawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Events Manager
Correspondence Address	87 Oldfield Drive Vicars Cross Chester CH3 5LT Wales

Director Name	Richard Wilson Grey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Hotel Manager
Correspondence Address	Oakland Cottage Red Brow Lane Daresbury Warrington WA4 4BB

Director Name	Catherine Dawn Brownlow
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Director Of Conference Service
Correspondence Address	9 Bache Drive Upton Chester CH2 2JB Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Catherine Walker
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Manager
Correspondence Address	2 Church View Dunham On The Hill Frodsham Cheshire WA6 0LT

Secretary Name	Mr Jonathan Walter Slater
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Hotelier
Correspondence Address	Malt House Bryn Yorkin Manor Caergwrle Wrexham Flintshire LL12 9HT Wales

Director Name	Mark Alexander Lyell Fuller
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2006)
Role	Hotel Manager
Correspondence Address	Clematis Cottage Bretton Lane Bretton Flintshire CH4 0DW Wales

Director Name	Mr Jonathan Walter Slater
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 07 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3old Pale Heights Stoney Lane Kelsall Cheshire CW6 0GL

Director Name	Paul Desmond David Murphy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Y Waen Gwernaffield Mold Clwyd CH7 5DP Wales

Director Name	James Harding
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 15 May 2007)
Role	Hotel General Manager
Correspondence Address	16 Lundy Drive Ellesmere Port Cheshire CH65 9JS Wales

Director Name	Mr John Lawson Cullen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2006)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	6 Varley Avenue Hucclecote Gloucester Gloucestershire GL3 3UE Wales

Director Name	Diane Williamson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2007)
Role	Hotel Manager
Correspondence Address	7 Weaverside Avenue Sutton Weaver Runcorn Cheshire WA7 3HA

Director Name	Mr Christopher Julian Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies Woolton Liverpool Merseyside L25 7AQ

Director Name	Mr Brendan Gerard Flanagan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2006(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 15 May 2007)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	162 Haslingden Old Road Rawtenstall Lancashire BB4 8RS

Secretary Name	Karen Jane Balmer
Nationality	British
Status	Resigned
Appointed	07 August 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2011)
Role	Accountant
Correspondence Address	1st Floor West Wing Offices Chester Station Station Road Chester Cheshire CH1 3NT Wales

Director Name	Mr Edward Scott Pysden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Whitegate Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Mrs Katrina Kerr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 November 2018)
Role	Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Director Name	Mrs Nicola Jane Said
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2023)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Director Name	Mr Joseph Manning
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Secretary Name	Champion Allwoods Ltd (Corporation)
Status	Resigned
Appointed	28 April 2006(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2008)
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 1QD Wales

Contact

Website	destinationcheshire.com

Location

Registered Address	Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Chester Castle
Ward	Chester City
Built Up Area	Chester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£116,335
Gross Profit	£17,123
Cash	£34,218
Current Liabilities	£93,639

Accounts

Latest Accounts	13 October 2023 (6 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	13 October

Filing History

19 January 2024	Total exemption full accounts made up to 13 October 2023 (7 pages)
18 January 2024	Previous accounting period shortened from 31 March 2024 to 13 October 2023 (1 page)
6 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 April 2023	Notification of Ian James Brooks as a person with significant control on 1 April 2023 (2 pages)
19 April 2023	Notification of Philip Christopher Cox as a person with significant control on 1 April 2023 (2 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
10 March 2023	Termination of appointment of Nicola Jane Said as a director on 9 March 2023 (1 page)
10 March 2023	Cessation of Nicola Jane Said as a person with significant control on 9 March 2023 (1 page)
9 February 2023	Termination of appointment of Joseph Manning as a director on 9 February 2023 (1 page)
22 December 2022	Appointment of Mr Philip Christopher Cox as a director on 22 December 2022 (2 pages)
22 December 2022	Appointment of Mr Ian James Brooks as a director on 22 December 2022 (2 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 November 2021	Appointment of Mr Joseph Manning as a director on 22 November 2021 (2 pages)
1 July 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 December 2019	Notification of Nicola Jane Said as a person with significant control on 2 December 2019 (2 pages)
2 December 2019	Cessation of Mark Andrew Livesey as a person with significant control on 30 November 2019 (1 page)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
16 November 2018	Notification of Mark Andrew Livesey as a person with significant control on 16 November 2018 (2 pages)
16 November 2018	Termination of appointment of Katrina Kerr as a director on 16 November 2018 (1 page)
16 November 2018	Cessation of Katrina Kerr as a person with significant control on 16 November 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 November 2017	Appointment of Mrs Nicola Jane Said as a director on 8 November 2017 (2 pages)
8 November 2017	Termination of appointment of Jonathan Walter Slater as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Jonathan Walter Slater as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Mrs Nicola Jane Said as a director on 8 November 2017 (2 pages)
20 July 2017	Registered office address changed from Hq, 58 Nicholas Street Chester CH1 2NP England to Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Hq, 58 Nicholas Street Chester CH1 2NP England to Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL on 20 July 2017 (1 page)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Director's details changed for Mrs Katrina Kerr on 12 September 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Katrina Kerr on 12 September 2016 (2 pages)
25 July 2016	Registered office address changed from 1st Floor West Wing Offices Chester Station Station Road Chester Cheshire CH1 3NT to Hq, 58 Nicholas Street Chester CH1 2NP on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 1st Floor West Wing Offices Chester Station Station Road Chester Cheshire CH1 3NT to Hq, 58 Nicholas Street Chester CH1 2NP on 25 July 2016 (1 page)
11 April 2016	Annual return made up to 8 April 2016 no member list (3 pages)
11 April 2016	Annual return made up to 8 April 2016 no member list (3 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
13 August 2015	Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Edward Scott Pysden as a director on 7 August 2015 (1 page)
15 April 2015	Annual return made up to 8 April 2015 no member list (4 pages)
15 April 2015	Annual return made up to 8 April 2015 no member list (4 pages)
15 April 2015	Annual return made up to 8 April 2015 no member list (4 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 June 2014	Statement of company's objects (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 June 2014	Statement of company's objects (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 June 2014	Annual return made up to 8 April 2014 no member list (4 pages)
3 June 2014	Annual return made up to 8 April 2014 no member list (4 pages)
3 June 2014	Annual return made up to 8 April 2014 no member list (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 September 2013	Appointment of Mrs Katrina Kerr as a director (2 pages)
3 September 2013	Appointment of Mrs Katrina Kerr as a director (2 pages)
28 August 2013	Company name changed chester & cheshire conference desk LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
28 August 2013	Appointment of Mr Edward Scott Pysden as a director (2 pages)
28 August 2013	Company name changed chester & cheshire conference desk LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
28 August 2013	Appointment of Mr Edward Scott Pysden as a director (2 pages)
8 May 2013	Annual return made up to 8 April 2013 no member list (2 pages)
8 May 2013	Annual return made up to 8 April 2013 no member list (2 pages)
8 May 2013	Annual return made up to 8 April 2013 no member list (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 January 2013	Termination of appointment of Christopher Brown as a director (1 page)
2 January 2013	Termination of appointment of Christopher Brown as a director (1 page)
26 April 2012	Annual return made up to 8 April 2012 no member list (3 pages)
26 April 2012	Annual return made up to 8 April 2012 no member list (3 pages)
26 April 2012	Annual return made up to 8 April 2012 no member list (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
11 April 2011	Termination of appointment of Karen Balmer as a secretary (1 page)
11 April 2011	Termination of appointment of Karen Balmer as a secretary (1 page)
11 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
11 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2010	Registered office address changed from Visit Chester & Cheshire Chester Railway Station 1St Floor West Wing Offices Station Road Chester Cheshire CH1 3NJ on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
18 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
18 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
18 May 2010	Registered office address changed from Visit Chester & Cheshire Chester Railway Station 1St Floor West Wing Offices Station Road Chester Cheshire CH1 3NJ on 18 May 2010 (1 page)
17 May 2010	Secretary's details changed for Karen Jane Balmer on 5 April 2010 (1 page)
17 May 2010	Secretary's details changed for Karen Jane Balmer on 5 April 2010 (1 page)
17 May 2010	Secretary's details changed for Karen Jane Balmer on 5 April 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 May 2009	Annual return made up to 08/04/09 (10 pages)
14 May 2009	Annual return made up to 08/04/09 (10 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from c/o champion allwoods 2ND floor refuge house 33-37 watergate row chester CH12LE (1 page)
26 August 2008	Secretary appointed karen jane balmer (2 pages)
26 August 2008	Appointment terminated secretary champion allwoods LTD (1 page)
26 August 2008	Registered office changed on 26/08/2008 from c/o champion allwoods 2ND floor refuge house 33-37 watergate row chester CH12LE (1 page)
26 August 2008	Appointment terminated secretary champion allwoods LTD (1 page)
26 August 2008	Secretary appointed karen jane balmer (2 pages)
30 April 2008	Director's change of particulars / jonathan slater / 08/04/2008 (1 page)
30 April 2008	Annual return made up to 08/04/08 (2 pages)
30 April 2008	Director's change of particulars / jonathan slater / 08/04/2008 (1 page)
30 April 2008	Annual return made up to 08/04/08 (2 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	Annual return made up to 08/04/07 (3 pages)
25 May 2007	Annual return made up to 08/04/07 (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page)
20 December 2006	Annual return made up to 08/04/06 (3 pages)
20 December 2006	Annual return made up to 08/04/06 (3 pages)
20 December 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
6 May 2005	Annual return made up to 08/04/05 (3 pages)
6 May 2005	Annual return made up to 08/04/05 (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 May 2004	Annual return made up to 08/04/04 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Annual return made up to 08/04/04 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
12 April 2003	Annual return made up to 08/04/03 363(288) ‐ Secretary resigned (9 pages)
12 April 2003	Annual return made up to 08/04/03 363(288) ‐ Secretary resigned (9 pages)
26 March 2003	New director appointed (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	Director resigned (1 page)
7 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 September 2002	New director appointed (1 page)
16 September 2002	New director appointed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
5 September 2002	Registered office changed on 05/09/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	Incorporation (22 pages)
8 April 2002	Incorporation (22 pages)

Marketing Chester Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire