WP Marketing Limited

03830011

Company Name	WP Marketing Limited
Company Status	Dissolved
Company Number	03830011
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Name	Worldpop Records Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Crispin Bernard Gascoigne Hayhoe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Nero Court Justin Close Brentford Middlesex TW8 8QA

Secretary Name	Crispin Bernard Gascoigne Hayhoe
Nationality	British
Status	Closed
Appointed	13 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Nero Court Justin Close Brentford Middlesex TW8 8QA

Director Name	Geoffrey Walter John Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	177 Gloucester Avenue London NW1 8LA

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Mr Martin Charles Heath
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramshott Meadows Bramshott Hampshire GU30 7RQ

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1NY
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
24 September 2001	Return made up to 23/08/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
18 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
23 August 1999	Incorporation (15 pages)

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