The Marketing Company (Yorkshire) Ltd.

Company Name	The Marketing Company (Yorkshire) Ltd.
Company Status	Dissolved
Company Number	02655061
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Trow Marketing Limited

Business Activity

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

Directors

Director Name	Mr James Jonathan Dixon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(1 year, 10 months after company formation)
Appointment Duration	20 years, 4 months (closed 07 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ

Director Name	Mr Paul Waddle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 January 2014)
Role	Shopfittings Manufacture
Country of Residence	United Kingdom
Correspondence Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ

Director Name	Mr John Paul Earnshaw
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 January 2014)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ

Secretary Name	Mr James Jonathan Dixon
Status	Closed
Appointed	24 September 2009(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ

Director Name	John Dixon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Salesman
Correspondence Address	High Stones High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TU

Director Name	John Dixon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(4 days after company formation)
Appointment Duration	18 years (resigned 18 October 2009)
Role	Company Director
Correspondence Address	Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN

Secretary Name	Susan Denise Dixon
Nationality	British
Status	Resigned
Appointed	21 October 1991(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	High Stones High Stones Road Cragg Vale Hebden Bridge Yorkshire HX7 5TU

Director Name	Michael Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2005)
Role	Sales Director
Correspondence Address	2 Hazel Greave Hall Rishworth Road, Barkisland Halifax West Yorkshire HX4 0DU

Secretary Name	Helen Elizabeth Crawshaw
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2009)
Role	Secretary
Correspondence Address	3 Summerdale Gomersal Cleckheaton West Yorkshire BD19 4AH

Secretary Name	Susan Denise Dixon
Nationality	British
Status	Resigned
Appointed	19 February 2009(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	High Stones High Stones Road Cragg Vale, Mytholmroyd Hebden Bridge West Yorkshire HX7 5TU

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

9 at 1	Ms Susan Denise Dixon 9.00% Ordinary
66 at 1	James Jonathan Dixon 66.00% Ordinary
3 at 1	Ms Amanda Louise Dixon 3.00% Ordinary
12 at 1	James Jonathan Dixon 12.00% Ordinary
10 at 1	John Dixon 10.00% Ordinary

Financials

Year	2014
Net Worth	£162,027
Cash	£521
Current Liabilities	£1,107,662

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 October 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 August 2013	Liquidators statement of receipts and payments to 24 May 2013 (19 pages)
14 August 2013	Liquidators' statement of receipts and payments to 24 May 2013 (19 pages)
14 August 2013	Liquidators' statement of receipts and payments to 24 May 2013 (19 pages)
23 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (16 pages)
23 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (16 pages)
23 July 2012	Liquidators statement of receipts and payments to 24 May 2012 (16 pages)
3 June 2011	Statement of affairs with form 4.19 (18 pages)
3 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2011	Appointment of a voluntary liquidator (1 page)
3 June 2011	Statement of affairs with form 4.19 (18 pages)
3 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25 (1 page)
3 June 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Registered office address changed from Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 10 May 2011 (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 July 2010	Termination of appointment of John Dixon as a director (1 page)
6 July 2010	Termination of appointment of John Dixon as a director (1 page)
7 June 2010	Director's details changed for James Jonathan Dixon on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for James Jonathan Dixon on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for James Jonathan Dixon on 1 June 2010 (2 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 100 (9 pages)
29 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 100 (9 pages)
22 October 2009	Director's details changed for John Paul Earnshaw on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for James Jonathan Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Earnshaw on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr James Jonathan Dixon on 2 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr James Jonathan Dixon on 2 October 2009 (1 page)
22 October 2009	Director's details changed for John Paul Earnshaw on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for James Jonathan Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Waddle on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Waddle on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Waddle on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for James Jonathan Dixon on 2 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr James Jonathan Dixon on 2 October 2009 (1 page)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for John Dixon on 2 October 2009 (2 pages)
5 October 2009	Termination of appointment of Susan Dixon as a secretary (1 page)
5 October 2009	Termination of appointment of Susan Dixon as a secretary (1 page)
5 October 2009	Appointment of Mr James Jonathan Dixon as a secretary (1 page)
5 October 2009	Appointment of Mr James Jonathan Dixon as a secretary (1 page)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 May 2009	Director's Change of Particulars / james dixon / 27/05/2009 / HouseName/Number was: , now: high stones house; Street was: black dike, now: high stones road cragg vale; Area was: off coppey nook lane cragg vale, now: ; Region was: md, now: west yorkshire; Country was: , now: england (1 page)
27 May 2009	Director's change of particulars / james dixon / 27/05/2009 (1 page)
1 April 2009	Director appointed john earnshaw (1 page)
1 April 2009	Director appointed john earnshaw (1 page)
12 March 2009	Secretary appointed susan denise dixon (1 page)
12 March 2009	Secretary appointed susan denise dixon (1 page)
10 March 2009	Appointment Terminated Secretary helen crawshaw (1 page)
10 March 2009	Appointment terminated secretary helen crawshaw (1 page)
1 February 2009	Return made up to 17/10/08; full list of members; amend (6 pages)
1 February 2009	Return made up to 17/10/08; full list of members; amend (6 pages)
26 November 2008	Return made up to 17/10/08; full list of members (5 pages)
26 November 2008	Return made up to 17/10/08; full list of members (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 February 2008	Return made up to 17/10/07; full list of members (4 pages)
5 February 2008	Return made up to 17/10/07; full list of members (4 pages)
2 June 2007	Amended accounts made up to 31 December 2005 (8 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 June 2007	Amended accounts made up to 31 December 2005 (8 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006	Return made up to 17/10/06; full list of members (4 pages)
8 November 2006	Return made up to 17/10/06; full list of members (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2005	Return made up to 17/10/05; full list of members (4 pages)
1 November 2005	Return made up to 17/10/05; full list of members (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 17/10/04; full list of members (8 pages)
13 January 2005	Return made up to 17/10/04; full list of members (8 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Location of register of members (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
24 May 2004	Return made up to 17/10/03; full list of members (9 pages)
24 May 2004	Return made up to 17/10/03; full list of members (9 pages)
13 January 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
13 January 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
30 December 2002	Ad 16/12/02--------- Â£ si 250@1=250 Â£ ic 100/350 (2 pages)
30 December 2002	Ad 16/12/02--------- Â£ si 250@1=250 Â£ ic 100/350 (2 pages)
8 November 2002	Return made up to 17/10/02; full list of members (7 pages)
8 November 2002	Return made up to 17/10/02; full list of members (7 pages)
18 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
25 October 2001	Return made up to 17/10/01; full list of members (7 pages)
25 October 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: unit 1 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ (1 page)
25 May 2001	Registered office changed on 25/05/01 from: unit 1 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Return made up to 17/10/00; full list of members (6 pages)
25 October 2000	Return made up to 17/10/00; full list of members (6 pages)
25 October 2000	New director appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 17/10/99; full list of members (6 pages)
27 October 1998	Return made up to 17/10/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Return made up to 17/10/98; no change of members (4 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Return made up to 17/10/97; full list of members (6 pages)
12 December 1997	Return made up to 17/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 May 1996	New director appointed (2 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 November 1993	Full accounts made up to 31 December 1992 (9 pages)
10 November 1993	Full accounts made up to 31 December 1992 (9 pages)
29 October 1992	Return made up to 17/10/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)

The Marketing Company (Yorkshire) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies