Company NameM3 Marketing Group Limited
Company StatusDissolved
Company Number06950745
CategoryPrivate Limited Company
Incorporation Date2 July 2009(14 years, 9 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Robert Lomas
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address26 Trinity Court
Henshall Hall
Congleton
Cheshire
CW12 3TA
Director NameMr Paul Richards
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address57 Arderne Road
Timperley
Altrincham
Cheshire
WA15 6HW
Secretary NameMr Paul Richards
NationalityBritish
StatusClosed
Appointed02 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Arderne Road
Timperley
Altrincham
Cheshire
WA15 6HW

Location

Registered AddressMiltary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

55 at £1David Lomas
55.00%
Ordinary
45 at £1Paul Alan Richards
45.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
3 August 2013Compulsory strike-off action has been suspended (1 page)
3 August 2013Compulsory strike-off action has been suspended (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
2 June 2012Compulsory strike-off action has been suspended (1 page)
2 June 2012Compulsory strike-off action has been suspended (1 page)
6 August 2011Compulsory strike-off action has been suspended (1 page)
6 August 2011Compulsory strike-off action has been suspended (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(5 pages)
17 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(5 pages)
17 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
(5 pages)
2 July 2009Incorporation (31 pages)
2 July 2009Incorporation (31 pages)