The Internet Marketing Guild Limited

Company Name	The Internet Marketing Guild Limited
Company Status	Dissolved
Company Number	03070781
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jamie Brendan Austin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Pinsent Court York North Yorkshire YO31 8SY

Director Name	Mr Nigel John Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Secretary Name	Janice Margaret Robinson
Nationality	Irish
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Marketing Officer
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Director Name	Mr Brendan James Austin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Urlay Nook Road Eaglescliffe Cleveland TS16 0JN

Secretary Name	Mr Colin Ernest Davies
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(14 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Down Farm Great Down Lane Marnhull Sturminster Newton Dorset DT10 1JY

Secretary Name	Mr Jeremy John Hamer
Status	Resigned
Appointed	16 November 2009(14 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 2010)
Role	Company Director
Correspondence Address	Great Down Farm Great Down Lane Marnhull Sturminster Newton Dorset DT10 1JY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
24 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (3 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (3 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
15 April 2012	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW United Kingdom on 15 April 2012 (1 page)
15 April 2012	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW United Kingdom on 15 April 2012 (1 page)
29 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
3 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 22 June 2010 (1 page)
13 May 2010	Termination of appointment of Jeremy Hamer as a secretary (1 page)
13 May 2010	Termination of appointment of Jeremy Hamer as a secretary (1 page)
13 May 2010	Termination of appointment of Jeremy Hamer as a director (1 page)
13 May 2010	Termination of appointment of Jeremy Hamer as a director (1 page)
13 May 2010	Appointment of Mr Jamie Brendan Austin as a director (2 pages)
13 May 2010	Appointment of Mr Jamie Brendan Austin as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
10 December 2009	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
8 December 2009	Appointment of Mr Jeremy John Hamer as a director (2 pages)
8 December 2009	Appointment of Mr Jeremy John Hamer as a director (2 pages)
7 December 2009	Termination of appointment of Colin Davies as a secretary (1 page)
7 December 2009	Termination of appointment of Colin Davies as a secretary (1 page)
7 December 2009	Appointment of Mr Jeremy John Hamer as a secretary (1 page)
7 December 2009	Appointment of Mr Jeremy John Hamer as a secretary (1 page)
7 December 2009	Termination of appointment of Colin Davies as a director (1 page)
7 December 2009	Termination of appointment of Colin Davies as a director (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 November 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Registered office changed on 08/01/2009 from access intelligence PLC regency house, westminster place york business park, york north yorkshire YO266RW (1 page)
8 January 2009	Registered office changed on 08/01/2009 from access intelligence PLC regency house, westminster place york business park, york north yorkshire YO266RW (1 page)
17 September 2008	Director appointed colin ernest davies (2 pages)
17 September 2008	Director appointed colin ernest davies (2 pages)
10 September 2008	Appointment Terminated Director brendan austin (1 page)
10 September 2008	Appointment terminated director brendan austin (1 page)
17 June 2008	Return made up to 10/06/08; full list of members (3 pages)
17 June 2008	Return made up to 10/06/08; full list of members (3 pages)
6 May 2008	Accounts made up to 30 November 2007 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
14 August 2007	Return made up to 10/06/07; full list of members (7 pages)
14 August 2007	Return made up to 10/06/07; full list of members (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
31 May 2007	Accounts made up to 30 November 2006 (5 pages)
31 May 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
8 August 2006	Return made up to 10/06/06; full list of members (7 pages)
8 August 2006	Return made up to 10/06/06; full list of members (7 pages)
13 July 2006	Accounts made up to 30 November 2005 (5 pages)
13 July 2006	Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page)
13 July 2006	Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 10/06/05; full list of members (3 pages)
15 April 2005	Registered office changed on 15/04/05 from: regency house westminster place york business park york YO26 6RW (1 page)
15 April 2005	Registered office changed on 15/04/05 from: regency house westminster place york business park york YO26 6RW (1 page)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 June 2002	Return made up to 21/06/02; full list of members (7 pages)
18 June 2002	Return made up to 21/06/02; full list of members (7 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
18 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane didsbury manchester lancashire M20 6RD (1 page)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane didsbury manchester lancashire M20 6RD (1 page)
1 August 2001	Return made up to 21/06/01; full list of members (6 pages)
1 August 2001	Return made up to 21/06/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton beds. LU1 1PP (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton beds. LU1 1PP (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
28 November 2000	Accounts made up to 30 June 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 21/06/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
13 March 2000	Accounts made up to 30 June 1999 (5 pages)
30 June 1999	Return made up to 21/06/99; full list of members (6 pages)
30 June 1999	Return made up to 21/06/99; full list of members (6 pages)
22 March 1999	Accounts made up to 30 June 1998 (1 page)
22 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
18 June 1998	Return made up to 21/06/98; no change of members (4 pages)
18 June 1998	Return made up to 21/06/98; no change of members (4 pages)
9 March 1998	Accounts made up to 30 June 1997 (1 page)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 July 1997	Return made up to 21/06/97; no change of members (4 pages)
8 July 1997	Return made up to 21/06/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Accounts made up to 30 June 1996 (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1996	Return made up to 21/06/96; full list of members (4 pages)
18 June 1996	Return made up to 21/06/96; full list of members (4 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Secretary resigned (2 pages)
21 June 1995	Incorporation (32 pages)

The Internet Marketing Guild Limited

Business Activity

Directors

Location

Accounts

Filing History

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