About

Registered Number: 04182186
Date of Incorporation: 19/03/2001 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (2 years and 3 months ago)
Registered Address: The Shed, 5 Waterloo Road, Crowthorne, Berkshire, RG45 7PB,

 

Founded in 2001, Ma Associates Marketing Ltd has its registered office in Crowthorne, Berkshire, it has a status of "Dissolved". The organisation has only one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UTTLEY, Lynsey Ann 19 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Uttley/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 24 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 30 April 2014
CH03 - Change of particulars for secretary 30 April 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 07 December 2012
CH01 - Change of particulars for director 11 May 2012
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 21 December 2011
AD01 - Change of registered office address 25 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
353 - Register of members 06 May 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.