V Marketing Limited

06039292

Company Name	V Marketing Limited
Company Status	Dissolved
Company Number	06039292
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Colin Gordon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Downham View Uley Road Dursley GL11 5GB Wales

Director Name	Terence John Moyise
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	43 Roundavale Street Chiping Sodbury Gloucestershire BS36 1AE

Secretary Name	Hedda Dunphy
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	67 Milner Ing Decph Hill Wyke West Yorkshire BD12 8DR

Secretary Name	Colin Gordon
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Downham View Uley Road Dursley GL11 5GB Wales

Director Name	Noel Michael Christopher Moroney
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 2008)
Role	Company Director
Correspondence Address	2 Bracken Close Brighouse West Yorkshire HD6 2HT

Director Name	Christopher Heaton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	8 Prospect Way Brighouse West Yorkshire HD6 4FF

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Dunkirk Mills Dunkirk Street Halifax HX1 3TB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Appointment terminated director christopher heaton (1 page)
26 September 2008	Return made up to 08/01/08; full list of members 363(287) ‐ Registered office changed on 26/09/08 (6 pages)
8 May 2008	Secretary appointed hedda dunphy (6 pages)
8 May 2008	Appointment terminated secretary colin gordon (1 page)
8 May 2008	Director appointed christopher heaton (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from 28 prescott street halifax west yorkshire HX1 2JL (1 page)
29 February 2008	Appointment terminated director noel moroney (1 page)
8 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
20 December 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford BD5 9UY (1 page)

Contact Yorkshire Companies