| Company Name | Megapromotions (U.K.) Limited |
|---|---|
| Director | David Lawrence Holberton |
| Company Status | Dissolved |
| Company Number | 01920296 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Lawrence Holberton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(13 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warfield Court Station Road Hampton Middlesex TW12 2AU |
| Secretary Name | Mrs Pauline Anne Preston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(19 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kenilworth Road Ashford Middlesex TW15 3EP |
| Director Name | Willem Fredrick Bijvoet |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 1998) |
| Role | Print Engineer |
| Correspondence Address | Kinnehin 2 Castricum 1901 Zp Netherlands |
| Director Name | David Jolyon Carpenter |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 1998) |
| Role | Marketing Consultant |
| Correspondence Address | 107 Albert Bridge Road London SW11 4PF |
| Secretary Name | Malcolm John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 November 1991) |
| Role | Company Director |
| Correspondence Address | Four Seasons Vicarage Lane Burwash Common East Sussex TN19 7LP |
| Secretary Name | David Lawrence Holberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 20 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warfield Court Station Road Hampton Middlesex TW12 2AU |
Location
| Registered Address | 23 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2007 | Dissolved (1 page) |
|---|---|
| 13 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2005 | Declaration of solvency (3 pages) |
| 19 September 2005 | Resolutions
|
| 5 August 2005 | Location of register of members (1 page) |
| 5 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: mega house 159A high street hampton hill middx TW12 1NL (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 29 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2000 | Return made up to 31/07/00; full list of members
|
| 31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 December 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Return made up to 07/08/97; no change of members (5 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 August 1996 | Return made up to 12/08/96; no change of members (5 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 February 1996 | Resolutions
|
| 1 September 1995 | Return made up to 29/08/95; full list of members (8 pages) |