| Company Name | Marcom Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813137 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 29 November 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alison Jane Whitaker-Squire |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 12 Tinsel Road Dewsbury West Yorkshire WF12 7JU |
| Secretary Name | Martin Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 29 November 2012) |
| Role | Company Director |
| Correspondence Address | 12 Tinsel Road Dewsbury West Yorkshire WF12 7JU |
| Director Name | Roger Michael Whitaker |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 4 Dale View Pontefract West Yorkshire WF8 3SE |
| Secretary Name | Roger Michael Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 4 Dale View Pontefract West Yorkshire WF8 3SE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 8 Crown House Armley Road Leeds West Yorkshire LS12 2EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,853 |
| Cash | £3,566 |
| Current Liabilities | £15,460 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2012 | Return of final meeting of creditors (1 page) |
| 29 August 2012 | Notice of final account prior to dissolution (1 page) |
| 29 August 2012 | Notice of final account prior to dissolution (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 828A manchester road bradford west yorkshire BD5 8DJ (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 828A manchester road bradford west yorkshire BD5 8DJ (1 page) |
| 6 August 2003 | Appointment of a liquidator (2 pages) |
| 6 August 2003 | Appointment of a liquidator (2 pages) |
| 2 July 2003 | Order of court to wind up (3 pages) |
| 2 July 2003 | Order of court to wind up (3 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 14 September 2000 | Return made up to 23/07/00; full list of members
|
| 14 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 12 October 1999 | Ad 01/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1999 | Ad 01/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: bridge house 181 queen victoria street lonodn EC4V 4DZ (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: bridge house 181 queen victoria street lonodn EC4V 4DZ (1 page) |
| 23 July 1999 | Incorporation (14 pages) |