| Company Name | Southwell Promotional Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01698342 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1983(41 years, 2 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Southwell Marketing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Moira Southwell |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 April 2003) |
| Role | Pt Guide-Shire Horse Time Centre |
| Correspondence Address | 34 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN |
| Director Name | Mr Terry Hastings Southwell |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 April 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 34 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN |
| Secretary Name | Ms Moira Southwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 34 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN |
Location
| Registered Address | Ground Floor Bank House Suttpn Court Road Sutton Surrey SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,672 |
| Current Liabilities | £81,962 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2002 | Application for striking-off (1 page) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 October 2000 | Particulars of mortgage/charge (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 May 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members
|