Town & City Marketing Ltd

Company Name	Town & City Marketing Ltd
Company Status	Dissolved
Company Number	04930766
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	30 September 2011 (12 years, 6 months ago)
Previous Name	Direct Legal Advice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jamie Tyler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 30 September 2011)
Role	Managing Director
Correspondence Address	715 The Lock Building Whitworth Street Manchester M1 5BE

Director Name	Antony Green
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 30 September 2011)
Role	Marketing
Correspondence Address	92 Ochre Dike Walk Rockingham Rotherham South Yorkshire S61 4JW

Secretary Name	Jamie Tyler
Nationality	British
Status	Closed
Appointed	27 October 2005(2 years after company formation)
Appointment Duration	5 years, 11 months (closed 30 September 2011)
Role	Managing Director
Correspondence Address	715 The Lock Building Whitworth Street Manchester M1 5BE

Director Name	Matthew Hulley
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 September 2011)
Role	Advertising
Correspondence Address	19 Queenswood Leeds West Yorkshire LS6 3LT

Director Name	Joseph Dennis Shepherd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 September 2011)
Role	Advertising
Correspondence Address	19 Queenswood Road Headingley Leeds West Yorkshire LS6 3NH

Director Name	Anthony John Corry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 week, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2004)
Role	Administrator
Correspondence Address	14 Royal Oak Avenue Blackburn Lancashire BB1 8QD

Secretary Name	Daniel Fox
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 27 October 2005)
Role	Company Director
Correspondence Address	7 Stanhill Street Oswaldtwistle Lancashire BB5 4QE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Suite 6 Vincent House 136 Westgate Wakefield WF2 9SR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,318
Cash	£10,479
Current Liabilities	£51,906

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2011	Final Gazette dissolved following liquidation (1 page)
30 September 2011	Final Gazette dissolved following liquidation (1 page)
16 October 2009	Completion of winding up (1 page)
16 October 2009	Completion of winding up (1 page)
16 October 2009	Dissolution deferment (1 page)
16 October 2009	Dissolution deferment (1 page)
24 November 2008	Order of court to wind up (1 page)
24 November 2008	Order of court to wind up (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: 9 richmond terrace blackburn lancashire BB1 7BD (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 9 richmond terrace blackburn lancashire BB1 7BD (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 November 2006	Return made up to 14/10/06; full list of members (8 pages)
27 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2006	Return made up to 14/10/05; full list of members (10 pages)
24 January 2006	Return made up to 14/10/05; full list of members (10 pages)
19 December 2005	Â£ ic 95/75 16/03/05 Â£ sr 20@1=20 (1 page)
19 December 2005	£ ic 95/75 16/03/05 £ sr 20@1=20 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
2 November 2005	Company name changed direct legal advice LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed direct legal advice LIMITED\certificate issued on 02/11/05 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
17 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 May 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
17 May 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
16 November 2004	Return made up to 14/10/04; full list of members (8 pages)
16 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
8 January 2004	Ad 12/11/03-12/11/03 Â£ si 63@1=63 Â£ ic 32/95 (3 pages)
8 January 2004	Ad 12/11/03-12/11/03 Â£ si 63@1=63 Â£ ic 32/95 (3 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
18 November 2003	Ad 12/11/03--------- Â£ si 31@1=31 Â£ ic 1/32 (2 pages)
18 November 2003	Ad 12/11/03--------- Â£ si 31@1=31 Â£ ic 1/32 (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 31 corsham street london N1 6DR (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 31 corsham street london N1 6DR (1 page)
14 October 2003	Incorporation (18 pages)
14 October 2003	Incorporation (18 pages)

Town & City Marketing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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