Advertising & Promotion Services Limited

Company Name	Advertising & Promotion Services Limited
Company Status	Dissolved
Company Number	02301042
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Janet Newman
Nationality	British
Status	Closed
Appointed	02 January 2002(13 years, 3 months after company formation)
Appointment Duration	7 years (closed 20 January 2009)
Role	Company Director
Correspondence Address	38 Anstridge Road London SE9 2LJ

Director Name	Helen Patricia Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	45 Palmerston Road Buckhurst Hill Essex IG9 5PA

Director Name	Nicola Lisa Brody
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(4 years after company formation)
Appointment Duration	9 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	18 Fremantle Road Barkingside Essex IG6 2AZ

Director Name	Peter James Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(4 years after company formation)
Appointment Duration	15 years (resigned 26 September 2007)
Role	Company Director
Correspondence Address	45 Palmerston Road Buckhurst Hill Essex IG9 5PA

Secretary Name	Peter James Clark
Nationality	British
Status	Resigned
Appointed	29 September 1992(4 years after company formation)
Appointment Duration	9 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	45 Palmerston Road Buckhurst Hill Essex IG9 5PA

Secretary Name	Helen Patricia Clark
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 January 2002)
Role	Secretary
Correspondence Address	45 Palmerston Road Buckhurst Hill Essex IG9 5PA

Location

Registered Address	Unit 5, Block 3 Woolwich Dockyard Industrial Estate, Woolwich Church Street London SE18 5PQ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,922
Cash	£29,762
Current Liabilities	£51,856

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
21 August 2008	Application for striking-off (1 page)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 December 2007	New director appointed (1 page)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
12 December 2007	Director resigned (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
12 October 2006	Return made up to 17/09/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 17/09/04; full list of members (6 pages)
20 October 2003	Return made up to 17/09/03; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 September 2002	Return made up to 17/09/02; full list of members (6 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2002	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Return made up to 17/09/00; full list of members (6 pages)
22 October 1999	Return made up to 17/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: 41 marshgate lane london E15 2NQ (1 page)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
13 November 1998	Full accounts made up to 31 March 1998 (10 pages)
4 November 1998	Return made up to 17/09/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (12 pages)
24 September 1997	Return made up to 17/09/97; no change of members (4 pages)
13 January 1997	Return made up to 29/09/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 April 1996	Return made up to 29/09/95; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (12 pages)

Advertising & Promotion Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London