Product Promotion Group Limited

Company Name	Product Promotion Group Limited
Company Status	Dissolved
Company Number	02251277
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 11 months ago)
Dissolution Date	25 October 2011 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Michael Foster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(3 years after company formation)
Appointment Duration	20 years, 5 months (closed 25 October 2011)
Role	Print Manager
Correspondence Address	39 Forest End Road Sandhurst Berkshire GU47 8JT

Secretary Name	Michael Foster
Nationality	British
Status	Closed
Appointed	18 May 1991(3 years after company formation)
Appointment Duration	20 years, 5 months (closed 25 October 2011)
Role	Company Director
Correspondence Address	39 Forest End Road Sandhurst Berkshire GU47 8JT

Director Name	Joy Awdry Foster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(14 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 October 2011)
Role	Estimator
Correspondence Address	39 Forest End Road Sandhurst Berkshire GU47 8JT

Secretary Name	Joy Awdry Foster
Nationality	British
Status	Closed
Appointed	18 March 2003(14 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 October 2011)
Role	Estimator
Correspondence Address	39 Forest End Road Sandhurst Berkshire GU47 8JT

Director Name	David Bannister
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Art Director
Correspondence Address	College Farm Stable Silchester Road Little London Tadley Hampshire RG26 5EX

Director Name	Tim Cook
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(13 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2002)
Role	Sales Director
Correspondence Address	The Croft Cottage Farm Winters Lane Redhill North Somerset BS40 5SN

Director Name	Jonathan Howard Horler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 July 2002)
Role	Managing Director
Correspondence Address	Greendale Round Oak Road Cheddar Somerset BS27 3BN

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,098,417
Gross Profit	£453,006
Net Worth	-£49,137
Cash	£111
Current Liabilities	£536,667

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
25 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 1 December 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 1 December 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
6 June 2009	Liquidators' statement of receipts and payments to 1 June 2009 (5 pages)
6 June 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
6 June 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
6 June 2009	Liquidators' statement of receipts and payments to 1 June 2009 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
4 June 2008	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
4 June 2008	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators' statement of receipts and payments (5 pages)
11 June 2007	Liquidators' statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
11 December 2006	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators statement of receipts and payments (5 pages)
9 June 2006	Liquidators' statement of receipts and payments (5 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
9 June 2006	Liquidators' statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators' statement of receipts and payments (5 pages)
8 December 2005	Liquidators' statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators' statement of receipts and payments (5 pages)
14 June 2005	Liquidators' statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators' statement of receipts and payments (5 pages)
13 December 2004	Liquidators' statement of receipts and payments (5 pages)
10 June 2004	Liquidators' statement of receipts and payments (5 pages)
10 June 2004	Liquidators' statement of receipts and payments (5 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
13 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2003	Appointment of a voluntary liquidator (1 page)
13 June 2003	Statement of affairs (17 pages)
13 June 2003	Statement of affairs (17 pages)
13 June 2003	Res W.up co. 02/06/03 (1 page)
13 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2003	Appointment of a voluntary liquidator (1 page)
13 June 2003	Res W.up co. 02/06/03 (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 112 windmill road sunbury on thames middx TW16 7HB (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 112 windmill road sunbury on thames middx TW16 7HB (1 page)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 18/05/02; full list of members (7 pages)
6 July 2002	Return made up to 18/05/02; full list of members (7 pages)
3 July 2002	Ad 01/09/01--------- Â£ si 100@1 (2 pages)
3 July 2002	Ad 01/09/01--------- Â£ si 100@1 (2 pages)
27 May 2002	Ad 01/09/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 May 2002	Ad 01/09/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
28 January 2002	Return made up to 18/05/01; full list of members (6 pages)
28 January 2002	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 18/05/99; no change of members (4 pages)
28 May 1999	Return made up to 18/05/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 18/05/97; no change of members (4 pages)
11 June 1997	Return made up to 18/05/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1996	Return made up to 18/05/96; no change of members (4 pages)
15 May 1996	Return made up to 18/05/96; no change of members (4 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 18/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 January 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 January 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1990	New director appointed (2 pages)
13 March 1990	New director appointed (2 pages)
12 May 1988	Secretary resigned;new secretary appointed (2 pages)
12 May 1988	Secretary resigned;new secretary appointed (2 pages)
4 May 1988	Incorporation (16 pages)
4 May 1988	Incorporation (16 pages)

Product Promotion Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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