Company NamePuzzle Promotions Limited
Company StatusDissolved
Company Number01615677
CategoryPrivate Limited Company
Incorporation Date19 February 1982(42 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGraeme Linden
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(9 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 15 January 2002)
RoleJournalist
Correspondence Address1 Trafalgar Terrace
Harrow On The Hill
Middlesex
HA1 3EU
Director NameWesley Linden
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(17 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
RoleSecretary
Correspondence Address1 Trafalgar Terrace
Harrow
Middlesex
HA1 3EU
Secretary NameWesley Linden
NationalityBritish
StatusClosed
Appointed12 November 1999(17 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
RoleSecretary
Correspondence Address1 Trafalgar Terrace
Harrow
Middlesex
HA1 3EU
Director NameMs Anna Caroline Brookes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 1995)
RolePuzzle Originator
Correspondence Address15 Boileau Road
Ealing
London
W5 3AL
Director NameMrs Stella Violet Linden
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(9 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 August 1994)
RoleSecretary
Correspondence Address16 Mount Stewart Avenue
Kenton
Harrow
Middlesex
HA3 0JP
Secretary NameMrs Stella Violet Linden
NationalityBritish
StatusResigned
Appointed04 May 1991(9 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 August 1994)
RoleCompany Director
Correspondence Address16 Mount Stewart Avenue
Kenton
Harrow
Middlesex
HA3 0JP
Director NameMr Eric Linden
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 November 1999)
RoleJournalist
Correspondence AddressThe Lindens 25 Linden Crescent
Woodford Green
Essex
IG8 0DG
Secretary NameMr Eric Linden
NationalityBritish
StatusResigned
Appointed30 August 1994(12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 November 1999)
RoleJournalist
Correspondence AddressThe Lindens 25 Linden Crescent
Woodford Green
Essex
IG8 0DG

Location

Registered Address60 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£212,185
Gross Profit£168,875
Net Worth£31,628
Cash£33,849
Current Liabilities£202,721

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
14 August 2001Voluntary strike-off action has been suspended (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
15 May 2001Application for striking-off (1 page)
23 May 2000Return made up to 04/05/00; full list of members (6 pages)
6 January 2000Full accounts made up to 28 February 1998 (11 pages)
14 December 1999New secretary appointed;new director appointed (2 pages)
14 December 1999Secretary resigned;director resigned (1 page)
26 May 1999Return made up to 04/05/99; no change of members (4 pages)
30 December 1998Full accounts made up to 28 February 1997 (11 pages)
9 June 1998Return made up to 04/05/98; full list of members (6 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
6 January 1997Full accounts made up to 29 February 1996 (13 pages)
25 May 1996Return made up to 04/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1996Registered office changed on 12/01/96 from: 8-10 bulstrode street london W1M 6AH (1 page)
27 December 1995Full accounts made up to 28 February 1995 (12 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)