DUNEDIN MARKETING CONSULTANTS LIMITED
LONDON THE MASTER BENEFITS COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04156435
Status Active - Proposal to Strike off
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Dunedin Consultants Limited 14 Hanover Street (3rd Floor) Hanover Square Mayfair London W1S 1YH to Palladium House 1-4 Argyll Street London W1F 7LD on 20 March 2017; First Gazette notice for compulsory strike-off; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of DUNEDIN MARKETING CONSULTANTS LIMITED are www.dunedinmarketingconsultants.co.uk, and www.dunedin-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dunedin Marketing Consultants Limited is a Private Limited Company. The company registration number is 04156435. Dunedin Marketing Consultants Limited has been working since 08 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Dunedin Marketing Consultants Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . GRACE-KELLY, Yvonne Carol is a Secretary of the company. GRACE, Vinden Marcus Dominic is a Director of the company. Secretary GRACE, Vinden Marcus Dominic has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAY, Colin Antony has been resigned. Director TAYLOR, Alan Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GRACE-KELLY, Yvonne Carol
Appointed Date: 01 February 2002
Director
GRACE, Vinden Marcus Dominic
Appointed Date: 12 February 2001
67 years old

Resigned Directors

Secretary
GRACE, Vinden Marcus Dominic
Resigned: 01 February 2002
Appointed Date: 12 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 February 2001
Appointed Date: 08 February 2001
Director
GRAY, Colin Antony
Resigned: 20 April 2001
Appointed Date: 12 February 2001
61 years old
Director
TAYLOR, Alan Gordon
Resigned: 20 April 2001
Appointed Date: 12 February 2001
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 February 2001
Appointed Date: 08 February 2001

DUNEDIN MARKETING CONSULTANTS LIMITED Events

20 Mar 2017
Registered office address changed from C/O Dunedin Consultants Limited 14 Hanover Street (3rd Floor) Hanover Square Mayfair London W1S 1YH to Palladium House 1-4 Argyll Street London W1F 7LD on 20 March 2017
14 Mar 2017
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 44 more events
22 Feb 2001
New director appointed
22 Feb 2001
Accounting reference date extended from 28/02/02 to 31/03/02
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

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