Promoter Europe Limited

Company Name	Promoter Europe Limited
Company Status	Dissolved
Company Number	01341063
Category	Private Limited Company
Incorporation Date	29 November 1977(46 years, 5 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Cyril Brinklow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Asters Goffs Oak Waltham Cross Hertfordshire EN7 6SD

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	26 July 1999(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Simon Calderwood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Operation Manager
Country of Residence	England
Correspondence Address	11 D'Arcy Place Bromley Kent BR2 0RY

Director Name	Peter John Calderwood
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	160 Maidstone Road Borough Green Sevenoaks Kent TN15 8JD

Director Name	Simon Calderwood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Operation Manager
Country of Residence	England
Correspondence Address	11 D'Arcy Place Bromley Kent BR2 0RY

Secretary Name	Mrs Elizabeth Mary Calderwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	18 Shawfield Park Bromley Kent BR1 2NG

Secretary Name	Peter John Calderwood
Nationality	English
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	33 Ferndale Tunbridge Wells Kent TN2 3PD

Director Name	Mr Brian Robert Holmes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1993)
Role	Business Manager
Correspondence Address	Field Farm House Godmanstone Dorset DT2 7AL

Secretary Name	Simon Calderwood
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 D'Arcy Place Bromley Kent BR2 0RY

Secretary Name	Ajit Kumar Mitra
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Derek Charles Pavis
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1993)
Role	Plumbing & Heating Merchant
Correspondence Address	The Corner House 36 Mapperley Hall Drive Nottingham Nottinghamshire NG3 5EW

Director Name	Mr David John Nuckley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2003)
Role	Production Manager
Country of Residence	England
Correspondence Address	237 High Street Canvey Island Essex SS8 7RP

Director Name	Roger Sweeting
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2003)
Role	Account Manager
Correspondence Address	105 Alderney Gardens Wickford Essex SS11 7JR

Director Name	Ajit Kumar Mitra
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 August 2002)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Alan David Foxwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The White House Burton Dassett Warwickshire CV47 2AB

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
28 June 2007	Application for striking-off (1 page)
13 March 2007	Re-registration of Memorandum and Articles (10 pages)
13 March 2007	Certificate of reduction of issued capital (1 page)
13 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 2007	Application for rereg. As private: court order (1 page)
8 March 2007	Reduce share cap & re-reg as pri (3 pages)
8 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Director's particulars changed (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (10 pages)
7 July 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 2004	Full accounts made up to 30 June 2004 (12 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 December 2003	Full accounts made up to 30 June 2003 (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (3 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (9 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 6 stratton street london W1X 5FD (1 page)
22 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2000	Registered office changed on 08/02/00 from: 21 east street bromley kent BR1 1QE (1 page)
4 February 2000	Particulars of mortgage/charge (3 pages)
24 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
11 March 1999	Full accounts made up to 30 September 1998 (20 pages)
14 January 1999	Return made up to 31/12/98; no change of members (6 pages)
9 April 1998	Full accounts made up to 30 September 1997 (21 pages)
19 February 1998	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 May 1997	Full accounts made up to 30 September 1996 (17 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Full accounts made up to 30 September 1995 (17 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 April 1995	Full accounts made up to 30 September 1994 (17 pages)
16 February 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
16 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 August 1993	Memorandum and Articles of Association (9 pages)
15 August 1991	Company name changed pro-motor (europe) LIMITED\certificate issued on 16/08/91 (2 pages)
29 November 1977	Certificate of incorporation (1 page)

Promoter Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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