Business Marketing Ltd

Company Name	Business Marketing Ltd
Company Status	Dissolved
Company Number	04460466
Category	Private Limited Company
Incorporation Date	13 June 2002(20 years, 12 months ago)
Dissolution Date	4 June 2010 (13 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Secretary Name	Mr John Addison Hunt
Nationality	British
Status	Closed
Appointed	22 September 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales

Director Name	Raymond Francis Leary
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 04 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Lockwood View Preston Brook Cheshire WA7 3WD

Director Name	Raymond Francis Leary
Date of Birth	May 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Warburton Street Stockton Heath Warrington WA4 2UG

Secretary Name	Irene Margaret Leary
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Harlech Way Ellesmere Port CH65 5ES Wales

Director Name	David Anderson
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2005)
Role	Consultant
Correspondence Address	1 Hadfield Street Manchester M16 9FE

Director Name	Raymond Francis Leary
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Lockwood View Preston Brook Cheshire WA7 3WD

Director Name	Kathleen Thomson
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2008)
Role	Manager
Correspondence Address	20 Lockwood View Preston Brook Cheshire WA7 3NB

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£72,499
Cash	£22
Current Liabilities	£129,269

Accounts

Latest Accounts	30 June 2007 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 March 2010	Completion of winding up (1 page)
4 March 2010	Completion of winding up (1 page)
13 March 2009	Order of court to wind up (1 page)
13 March 2009	Order of court to wind up (1 page)
26 February 2009	Return made up to 13/06/08; full list of members (4 pages)
26 February 2009	Return made up to 13/06/08; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from the heath business & technical park the heath runcorn cheshire WA7 4QX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from the heath business & technical park the heath runcorn cheshire WA7 4QX (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 27 canadian avenue hoole chester cheshire CH2 3HQ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 27 canadian avenue hoole chester cheshire CH2 3HQ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Appointment terminated director kathleen thomson (1 page)
20 March 2008	Appointment Terminated Director kathleen thomson (1 page)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Return made up to 13/06/07; full list of members (7 pages)
2 July 2007	Return made up to 13/06/07; full list of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2006	Return made up to 13/06/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
7 October 2005	Ad 19/09/05--------- £ si [email protected]=110 £ ic 90/200 (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Ad 19/09/05--------- £ si [email protected]=110 £ ic 90/200 (2 pages)
7 October 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 13/06/05; full list of members (6 pages)
1 July 2005	Return made up to 13/06/05; full list of members (6 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: suite b, 29 harley street london W1N 1DA (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 13/06/04; full list of members (6 pages)
12 October 2004	Registered office changed on 12/10/04 from: suite b, 29 harley street london W1N 1DA (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 13/06/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 April 2004	Ad 01/01/04--------- £ si [email protected]=69 £ ic 21/90 (2 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 April 2004	Ad 01/01/04--------- £ si [email protected]=69 £ ic 21/90 (2 pages)
29 August 2003	Return made up to 13/06/03; full list of members (6 pages)
29 August 2003	Return made up to 13/06/03; full list of members (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
13 June 2002	Incorporation (8 pages)
13 June 2002	Incorporation (8 pages)

Business Marketing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire