Marketing Services Solutions Limited

Company Name	Marketing Services Solutions Limited
Company Status	Dissolved
Company Number	03128914
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Jennifer Kirwan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(2 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 29 September 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Hollybank House 69 Curly Hill Ilkley West Yorkshire LS29 0BA

Director Name	Mr Ruari Ian Liam Kirwan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(2 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 29 September 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	Hollybank House 69 Curly Hill Ilkley West Yorkshire LS29 0BA

Secretary Name	Mrs Jennifer Kirwan
Nationality	British
Status	Closed
Appointed	30 January 1996(2 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 29 September 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Hollybank House 69 Curly Hill Ilkley West Yorkshire LS29 0BA

Secretary Name	Mr Ruari Ian Liam Kirwan
Nationality	British
Status	Closed
Appointed	30 January 1996(2 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 29 September 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	Hollybank House 69 Curly Hill Ilkley West Yorkshire LS29 0BA

Director Name	Janet Cruickshank
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Brandy Carr Barn 45a Jerry Clay Lane Wrenthorpe Wakefield West Yorkshire WF2 0NP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(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 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.intelligentsolutions.co/
Telephone	0113 2423233
Telephone region	Leeds

Location

Registered Address	33 Park Place Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.5k at £0.001	Jennifer Kirwan 50.00% Ordinary
22.5k at £0.001	Ruari Kirwan 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,154
Cash	£479
Current Liabilities	£47,282

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (3 pages)
24 February 2020	Registered office address changed from Solutions House Unit 9 Springwell Court Holbeck Lane West Yorkshire LS12 1AL to 33 Park Place Leeds LS1 2RY on 24 February 2020 (1 page)
16 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 45 (5 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 45 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
12 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 45 (5 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 45 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 45 (5 pages)
3 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 45 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (15 pages)
10 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Janet Cruickshank on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Janet Cruickshank on 12 February 2010 (2 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Termination of appointment of Janet Cruickshank as a director (2 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Termination of appointment of Janet Cruickshank as a director (2 pages)
4 February 2010	Annual return made up to 21 November 2009 (15 pages)
4 February 2010	Annual return made up to 21 November 2009 (15 pages)
16 December 2009	Annual return made up to 21 November 2008 (6 pages)
16 December 2009	Annual return made up to 21 November 2008 (6 pages)
7 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 December 2006	Return made up to 21/11/06; full list of members (8 pages)
6 December 2006	Return made up to 21/11/06; full list of members (8 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 January 2006	Return made up to 21/11/05; full list of members (8 pages)
31 January 2006	Return made up to 21/11/05; full list of members (8 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 November 2004	Return made up to 21/11/04; full list of members (8 pages)
15 November 2004	Return made up to 21/11/04; full list of members (8 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 November 2003	Return made up to 21/11/03; full list of members (8 pages)
19 November 2003	Return made up to 21/11/03; full list of members (8 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Return made up to 21/11/02; full list of members (8 pages)
28 November 2002	Return made up to 21/11/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2001	Return made up to 21/11/00; full list of members (7 pages)
24 January 2001	Return made up to 21/11/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 March 2000	Ad 16/12/99--------- £ si 44900@1=44900 £ ic 100/45000 (2 pages)
6 March 2000	£ nc 1000/45000 16/12/99 (1 page)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 2000	Ad 16/12/99--------- Â£ si 44900@1=44900 Â£ ic 100/45000 (2 pages)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 2000	Â£ nc 1000/45000 16/12/99 (1 page)
18 February 2000	Return made up to 21/11/99; full list of members (7 pages)
18 February 2000	Return made up to 21/11/99; full list of members (7 pages)
24 January 2000	Registered office changed on 24/01/00 from: marshall court 125 water lane leeds west yorkshire LS11 9UD (1 page)
24 January 2000	Registered office changed on 24/01/00 from: marshall court 125 water lane leeds west yorkshire LS11 9UD (1 page)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 January 1998	Ad 28/10/97--------- Â£ si 1@1 (2 pages)
11 January 1998	Ad 28/10/97--------- £ si 1@1 (2 pages)
29 December 1997	Ad 28/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 December 1997	Return made up to 21/11/97; change of members (6 pages)
29 December 1997	Return made up to 21/11/97; change of members (6 pages)
29 December 1997	Ad 28/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 December 1996	Return made up to 21/11/96; full list of members (6 pages)
27 December 1996	Return made up to 21/11/96; full list of members (6 pages)
21 July 1996	New secretary appointed;new director appointed (2 pages)
21 July 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page)
26 May 1996	Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page)
11 February 1996	New secretary appointed;new director appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	New secretary appointed;new director appointed (2 pages)
21 November 1995	Incorporation (20 pages)
21 November 1995	Incorporation (20 pages)

Marketing Services Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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