| Company Name | Line Promotions And Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446094 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence Eustace Manser |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(12 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 27 January 2009) |
| Role | Managing Director |
| Correspondence Address | 36 Timber Lane Woburn Milton Keynes Buckinghamshire MK17 9PL |
| Secretary Name | Lynne Marie Manser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(20 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 36 Timber Lane Woburn Milton Keynes Buckinghamshire MK17 9PL |
| Secretary Name | Lynne Marie Manser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Park House Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB |
| Director Name | Janet Mary Lynskey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 February 2000) |
| Role | Sales Director |
| Correspondence Address | 10 St Michaels Drive Thorne Doncaster South Yorkshire DN8 5QF |
| Director Name | Lynne Marie Manser |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2000) |
| Role | Accounts Director |
| Correspondence Address | Park House Stockgrove Park Stockgrove Leighton Buzzard Bedfordshire LU7 0BB |
| Director Name | Jacqueline Stevenson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 May 1999) |
| Role | Commercial Director |
| Correspondence Address | 64 Westwood Close Great Holm Milton Keynes MK8 9EF |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Application for striking-off (2 pages) |
| 30 December 2007 | Registered office changed on 30/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 6 December 2007 | Return made up to 27/10/07; full list of members (5 pages) |
| 10 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (5 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Return made up to 27/10/05; full list of members (5 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 November 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 December 2002 | Return made up to 27/10/02; no change of members (4 pages) |
| 17 September 2002 | Return made up to 27/10/01; full list of members; amend (5 pages) |
| 17 September 2002 | Return made up to 27/10/00; full list of members; amend (5 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: claridge house 32 davies street london W1Y 1LG (1 page) |
| 29 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 11 December 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 24 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 23 November 1999 | Return made up to 27/10/99; no change of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 24 November 1998 | Return made up to 27/10/98; no change of members (8 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 December 1997 | Return made up to 27/10/97; full list of members
|
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 November 1995 | Return made up to 27/10/95; no change of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |