B & O Marketing Limited

Company Name	B & O Marketing Limited
Company Status	Dissolved
Company Number	02900388
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Rotaryspin Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Neil Wilby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whinmoor Drive Clayton West Huddersfield HD8 9QA

Director Name	Barry Anthony Shrimpton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Nicholwood Bradford Road Otley West Yorkshire LS21 3LG

Secretary Name	Owen William Jackson
Nationality	British
Status	Resigned
Appointed	14 March 1994(3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	1 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ

Director Name	Mr Oliver Niklas Jackson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chestnut Way Adel Leeds West Yorkshire LS16 7TN

Director Name	Owen William Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	1 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ

Secretary Name	Robert James Wilby
Nationality	British
Status	Resigned
Appointed	11 January 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	Dale Lodge Stoney Middleton Hope Valley Derbyshire S32 4TF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 3b Dearne Park Estate Park Millway Clayton West Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Financials

Year	2014
Net Worth	-£23,217
Cash	£1
Current Liabilities	£28,579

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Director's details changed for Neil Wilby on 7 February 2010 (2 pages)
31 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (4 pages)
31 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (4 pages)
31 March 2010	Director's details changed for Neil Wilby on 7 February 2010 (2 pages)
31 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 2 (4 pages)
31 March 2010	Director's details changed for Neil Wilby on 7 February 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 07/02/09; full list of members (3 pages)
24 April 2009	Return made up to 07/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 07/02/08; full list of members (3 pages)
13 May 2008	Return made up to 07/02/08; full list of members (3 pages)
12 May 2008	Appointment Terminated Secretary robert wilby (1 page)
12 May 2008	Appointment terminated secretary robert wilby (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2007	Return made up to 07/02/07; full list of members (3 pages)
24 April 2007	Return made up to 07/02/07; full list of members (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: parklands leeds road greengates west yorkshire BD10 9TQ (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: parklands leeds road greengates west yorkshire BD10 9TQ (1 page)
23 January 2007	New director appointed (2 pages)
12 January 2007	Partial exemption accounts made up to 31 March 2006 (4 pages)
12 January 2007	Partial exemption accounts made up to 31 March 2006 (4 pages)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
21 July 2005	Partial exemption accounts made up to 31 March 2005 (4 pages)
21 July 2005	Partial exemption accounts made up to 31 March 2005 (4 pages)
28 April 2005	Return made up to 07/02/05; full list of members (3 pages)
28 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 June 2004	Partial exemption accounts made up to 31 March 2004 (4 pages)
18 June 2004	Partial exemption accounts made up to 31 March 2004 (4 pages)
24 February 2004	Return made up to 07/02/04; full list of members (7 pages)
24 February 2004	Return made up to 07/02/04; full list of members (7 pages)
18 July 2003	Partial exemption accounts made up to 31 March 2003 (4 pages)
18 July 2003	Partial exemption accounts made up to 31 March 2003 (4 pages)
12 April 2003	Registered office changed on 12/04/03 from: 144 coney park harrogate road leeds LS19 7XS (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 144 coney park harrogate road leeds LS19 7XS (1 page)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
21 August 2002	Partial exemption accounts made up to 31 March 2002 (4 pages)
21 August 2002	Partial exemption accounts made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 14/02/02; full list of members (6 pages)
5 April 2002	Return made up to 14/02/02; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 May 2000	Return made up to 14/02/00; full list of members (6 pages)
5 May 2000	Return made up to 14/02/00; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 July 1998	Amended accounts made up to 31 March 1998 (4 pages)
3 July 1998	Amended accounts made up to 31 March 1998 (4 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 March 1998	Return made up to 14/02/98; full list of members (6 pages)
3 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 April 1996	Return made up to 21/02/96; no change of members (4 pages)
30 April 1996	Return made up to 21/02/96; no change of members (4 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 21/02/95; full list of members (6 pages)
20 June 1995	Return made up to 21/02/95; full list of members (6 pages)

B & O Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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