| Company Name | The Corporate Brochure Company Limited |
|---|---|
| Director | Juliet Ann Marr |
| Company Status | Dissolved |
| Company Number | 03516448 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Previous Name | Markerticket 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 | Juliet Ann Marr |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Print Manager |
| Correspondence Address | 16 Scalebor Square Scalebor Park Burley In Whartdale LS29 7SP |
| Secretary Name | David Marr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(1 year, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Coppergate Nafferton Driffield Yorkshire YO25 4LL |
| Secretary Name | Richard Anthony Tebbatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 14 Windle Avenue Hull HU6 7EE |
| Secretary Name | Heidi Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | 29 Jesmond Gardens Hull HU9 3DG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 June 2002 | Dissolved (1 page) |
|---|---|
| 4 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Statement of affairs (6 pages) |
| 7 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: pavilion 536 hall road hull east yorkshire HU6 9BS (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Director's particulars changed (1 page) |
| 16 April 1999 | Return made up to 24/02/99; full list of members
|
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 18 May 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Memorandum and Articles of Association (9 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 April 1998 | Company name changed markerticket LIMITED\certificate issued on 24/04/98 (2 pages) |
| 24 February 1998 | Incorporation (13 pages) |