Market Entry Limited

Company Name	Market Entry Limited
Company Status	Dissolved
Company Number	02390525
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Matahari 219 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(19 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	John Liggitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Director Name	Mr Robert Drayson Marsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Berrick Salome Wallingford Oxfordshire OX10 6JN

Secretary Name	John Liggitt
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Location

Registered Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 100 (4 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 100 (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment Terminated Director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
4 November 2007	Accounts made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts made up to 31 January 2006 (4 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts made up to 31 January 2005 (4 pages)
27 July 2005	Return made up to 31/05/05; full list of members (3 pages)
27 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 December 2004	Accounts made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
21 November 2003	Accounts made up to 31 January 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 September 2002	Accounts made up to 31 January 2002 (4 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
19 July 2002	Return made up to 31/03/01; full list of members; amend (6 pages)
19 July 2002	Return made up to 27/08/92; full list of members; amend (6 pages)
19 July 2002	Return made up to 31/03/01; full list of members; amend (6 pages)
19 July 2002	Return made up to 27/08/92; full list of members; amend (6 pages)
19 July 2002	Return made up to 31/03/02; full list of members; amend (6 pages)
19 July 2002	Return made up to 31/03/02; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1991 (2 pages)
12 July 2002	Return made up to 31/03/97; full list of members; amend (6 pages)
12 July 2002	Return made up to 30/04/95; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1993 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1994 (2 pages)
12 July 2002	Return made up to 31/03/00; full list of members; amend (6 pages)
12 July 2002	Return made up to 31/03/97; full list of members; amend (6 pages)
12 July 2002	Return made up to 30/04/94; full list of members; amend (6 pages)
12 July 2002	Return made up to 30/04/95; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1998 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1992 (2 pages)
12 July 2002	Return made up to 31/03/99; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1991 (2 pages)
12 July 2002	Return made up to 31/03/96; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1994 (2 pages)
12 July 2002	Return made up to 31/03/98; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1998 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1993 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1997 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1996 (2 pages)
12 July 2002	Return made up to 31/03/96; full list of members; amend (6 pages)
12 July 2002	Return made up to 30/04/93; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1992 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1997 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1996 (2 pages)
12 July 2002	Return made up to 31/03/98; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1995 (2 pages)
12 July 2002	Return made up to 30/04/93; full list of members; amend (6 pages)
12 July 2002	Return made up to 31/03/99; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1999 (2 pages)
12 July 2002	Amended accounts made up to 31 December 1999 (2 pages)
12 July 2002	Return made up to 31/03/00; full list of members; amend (6 pages)
12 July 2002	Amended accounts made up to 31 December 1995 (2 pages)
12 July 2002	Return made up to 30/04/94; full list of members; amend (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
4 December 2001	Accounts made up to 31 January 2001 (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
30 May 2000	Return made up to 31/03/00; full list of members (6 pages)
30 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 May 2000	Accounts made up to 31 December 1999 (4 pages)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YS (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YS (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 March 1999	Return made up to 31/03/99; full list of members (6 pages)
26 March 1999	Return made up to 31/03/99; full list of members (6 pages)
19 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 June 1998	Accounts made up to 31 December 1997 (4 pages)
19 May 1997	Accounts made up to 31 December 1996 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 (6 pages)
1 April 1996	Accounts made up to 31 December 1995 (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 30/04/95; no change of members (4 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 March 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Market Entry Limited

Business Activity

Directors

Location

Accounts

Filing History

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