MARKETING TEAM DIRECT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT
Company number 04295148
Status Liquidation
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017; Registered office address changed from Southill Barn Southill Business Park, Cornbury Park Charlbury Oxfordshire OX7 3EW to 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 11 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of MARKETING TEAM DIRECT LIMITED are www.marketingteamdirect.co.uk, and www.marketing-team-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Marketing Team Direct Limited is a Private Limited Company. The company registration number is 04295148. Marketing Team Direct Limited has been working since 27 September 2001. The present status of the company is Liquidation. The registered address of Marketing Team Direct Limited is 1 Beasleys Yard 126a High Street Uxbridge Middlesex Ub8 1jt. . PEMBERTON, Neil is a Secretary of the company. JORDAN, Andrew John is a Director of the company. Secretary ORAM, Richard Charles has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director FLETCHER, David Anthony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PEMBERTON, Neil
Appointed Date: 06 October 2004

Director
JORDAN, Andrew John
Appointed Date: 27 September 2001
59 years old

Resigned Directors

Secretary
ORAM, Richard Charles
Resigned: 06 October 2004
Appointed Date: 09 August 2004

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2004
Appointed Date: 27 September 2001

Director
FLETCHER, David Anthony
Resigned: 31 July 2013
Appointed Date: 01 October 2010
47 years old

MARKETING TEAM DIRECT LIMITED Events

09 Mar 2017
Registered office address changed from 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017
11 Apr 2016
Registered office address changed from Southill Barn Southill Business Park, Cornbury Park Charlbury Oxfordshire OX7 3EW to 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 11 April 2016
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30

08 Apr 2016
Declaration of solvency
...
... and 41 more events
31 Dec 2002
Total exemption full accounts made up to 30 September 2002
11 Oct 2002
Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed

30 Nov 2001
Accounting reference date extended from 30/09/02 to 01/10/02
22 Nov 2001
Director's particulars changed
27 Sep 2001
Incorporation

MARKETING TEAM DIRECT LIMITED Charges

18 August 2006
Rent deposit deed
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Right Honourable Herbert Robin Cayzer Baron Rotherwick and the Right Honourable Tania Janebaroness Rotherwick
Description: Its interest in the account and the deposit balance. See…