Company NameInternational Marketing And Promotions Limited
DirectorsJohn Quarrey and Nicholas Charles Orme
Company StatusDissolved
Company Number01681490
CategoryPrivate Limited Company
Incorporation Date25 November 1982(41 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Quarrey
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address11 Battersea Church Road
London
Sw11
Director NameMr Nicholas Charles Orme
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(14 years, 4 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Disraeli Crescent
High Wycombe
Buckinghamshire
HP13 5EJ
Secretary NameMr Nicholas Charles Orme
NationalityBritish
StatusCurrent
Appointed15 April 1997(14 years, 4 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Disraeli Crescent
High Wycombe
Buckinghamshire
HP13 5EJ
Director NameWilliam Alistair McDonald
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 January 1998)
RoleCompany Director
Correspondence Address37 Beltran Road
London
SW6 3AL
Director NameDesmond Richard Williams
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 January 1998)
RoleCompany Director
Correspondence Address13 Trebovir Road
London
SW5 9LS
Director NameMr Peter Mark Warner
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRodgate Rodgate Lane
Haslemere
Surrey
GU27 2EW
Director NameMuriel Edith Stirling
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 June 1995)
RoleCompany Director
Correspondence Address48 Hunters Road
Chessington
Surrey
KT9 1RT
Director NameMs Lesley Ann Saville
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Corney Reach Way
London
W4 2TY
Director NameChristopher James Satterthwaite
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 July 1993)
RoleCompany Director
Correspondence Address75 Balham Park Road
London
SW12 8DZ
Director NameStuart Michael Rose
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressAnchor Crossing House Anchor Lane
Barcombe
Lewes
East Sussex
BN8 5EA
Director NameLancelyn Clifford Redfern Smith
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 July 1994)
RoleCompany Director
Correspondence AddressBotches North Common Road
Wivelsfield Green
Haywards Heath
East Sussex
RH17 7RH
Director NameMark Frederick Piper
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 January 1993)
RoleCompany Director
Correspondence Address18 Tinniswood Close
Highbury
London
N5 1XS
Director NameMargot Perry
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address23 Hera Court
Homer Drive
London
E14 3UJ
Director NamePeter Martin Hollins
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPelling Place
50 Burfield Road
Windsor
Berkshire
SL4 2LP
Director NameJohn Francis Patrick Farrell
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 1997)
RoleCompany Director
Correspondence AddressDorlin
Abinger Common
Dorking
Surrey
RH5 6JN
Director NamePatrick Brian Atkinson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Woodcote Road
Leigh On Sea
Essex
SS9 3NP
Director NameRichard Charles Quenby Church
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressWilley Place
Chamber Lane
Farnham
Surrey
GU10 5ES
Director NameAdrian Michael Coleman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1993)
RoleCompany Director
Correspondence Address26 Croydon Road
Reigate
Surrey
RH2 0PG
Director NameShelley Alexandra Davies
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address33 Balfour Road
Wimbledon
London
SW19 1JU
Director NameJulian Dodds
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address77 Thornton Avenue
Streatham
London
SW2 3NG
Secretary NameMargot Perry
NationalityBritish
StatusResigned
Appointed06 September 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address23 Hera Court
Homer Drive
London
E14 3UJ
Director NameTimothy Dearing
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 02 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cloisters Court
77 Cromwell Avenue Hornsey Lane
London
N6 5XG
Director NameBeth Baldwin
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 1993(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address5 Creighton Road
London
NW6 6EE
Director NameAndrew Charles Blackford
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 1996)
RoleCompany Director
Correspondence Address17 Westholm
London
NW11 6LH
Director NameIan Michael Priest
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(10 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 November 1993)
RoleCompany Director
Correspondence Address64a Gloucester Street
Pimlico
London
SW1V 4EG
Director NameAlan Vaughan Thompson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(10 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address54 Stile Hall Gardens
London
W4 3BU
Director NameMairi Elizabeth Wilson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(10 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence Address34 Milton Road
London
SW14 8JR
Director NameAmelia Wylton Woodford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(11 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address31 Airedale Avenue
London
W4 2NW
Director NameDavid John Harris
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(12 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 January 1998)
RoleCompany Director
Correspondence Address12 Pearcefield Avenue
London
SE23 3EU
Director NameLaura Jane Jones
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1996(13 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 January 1998)
RoleCompany Director
Correspondence Address10 Cromwell Avenue
Bromley
Kent
BR2 9AQ
Director NameRobin James Henry Shuker
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(13 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 June 1997)
RoleCompany Director
Correspondence Address34 Airdale Road
London
Sw11
Director NameColin James Clark
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(14 years after company formation)
Appointment Duration1 year, 1 month (resigned 02 January 1998)
RoleCompany Director
Correspondence Address54 Cambray Road
Balham
London
SW12 0DY
Director NameIan Richard Leslie Thomas
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 02 January 1998)
RoleCompany Director
Correspondence Address93 Hydethorpe Road
London
SW12 0JF
Director NameLaura Jane Frances McFarlane
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(14 years, 7 months after company formation)
Appointment Duration6 months (resigned 02 January 1998)
RoleCompany Director
Correspondence AddressFlat 3 115 Sinclair Road
West Kinsington
London
W14 0NP

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 November 1998Dissolved (1 page)
5 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
20 February 1998Registered office changed on 20/02/98 from: 123 buckingham palace road london SW1W 9DZ (1 page)
10 February 1998Appointment of a voluntary liquidator (1 page)
10 February 1998Declaration of solvency (3 pages)
10 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
1 October 1997Return made up to 06/09/97; no change of members (8 pages)
13 July 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 April 1997Director resigned (1 page)
21 April 1997Secretary resigned;director resigned (1 page)
21 April 1997New director appointed (2 pages)
21 April 1997Director's particulars changed (1 page)
21 April 1997New secretary appointed (2 pages)
14 February 1997New director appointed (2 pages)
12 February 1997Director resigned (1 page)
14 January 1997Director's particulars changed (1 page)
8 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director's particulars changed (1 page)
6 September 1996Return made up to 06/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 August 1996Full accounts made up to 31 December 1995 (6 pages)
3 July 1996Director resigned (1 page)
11 March 1996New director appointed (2 pages)
4 March 1996New director appointed (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996Director resigned (2 pages)
4 October 1995Full accounts made up to 31 December 1994 (6 pages)
18 September 1995Registered office changed on 18/09/95 from: 197 knightsbridge london SW7 1RP (1 page)
13 September 1995Director resigned (2 pages)
13 September 1995Return made up to 06/09/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
2 October 1993Return made up to 06/09/93; full list of members (15 pages)
18 September 1992Return made up to 06/09/92; no change of members (14 pages)
12 May 1992Secretary's particulars changed;director's particulars changed (2 pages)
6 January 1992New director appointed (2 pages)
13 September 1991Return made up to 06/09/91; no change of members (10 pages)
19 March 1991New director appointed (2 pages)
16 August 1990New director appointed (2 pages)
1 May 1990New director appointed (2 pages)
29 January 1990New director appointed (2 pages)
23 August 1989New director appointed (2 pages)
8 February 1989New director appointed (2 pages)
18 August 1988New director appointed (2 pages)
5 November 1987New director appointed (2 pages)