Promptgrange Limited

Company Name	Promptgrange Limited
Company Status	Dissolved
Company Number	02410002
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 8 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Christopher Hammond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 04 November 2003)
Role	Studio Operator
Correspondence Address	20 Woodstock Avenue Harold Park Romford Essex RM3 9NF

Director Name	Mr Sidney Hartman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 04 November 2003)
Role	Studio Operator
Country of Residence	England
Correspondence Address	2 Woodstock Avenue Harold Park Romford Essex RM3 9NF

Secretary Name	Mr Sidney Hartman
Nationality	British
Status	Closed
Appointed	27 March 1997(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodstock Avenue Harold Park Romford Essex RM3 9NF

Director Name	Mr Frank Eric Crisp
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Studio Director
Correspondence Address	40 Grosvenor Road Dagenham Essex RM8 1NL

Director Name	Mr Ian Keith Nilne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	1 day (resigned 02 August 1991)
Role	Markecting Manager
Correspondence Address	7 Herbold Road Shoveburynew Essex

Director Name	Mr Leonard George Pereira
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1995)
Role	Key Board Operator
Correspondence Address	460 Havering Road Romford Essex RM1 4HR

Director Name	Mr Darren Petor Roast
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 1992)
Role	Studio Operator
Correspondence Address	2 Armsarone Close Dagenham Essex RM8 1TE

Director Name	Mr Dean Kenneth Sames
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Studio Operator
Correspondence Address	174 South Park Road Ilford Essex IG1 2XR

Secretary Name	Mr Dean Christopher Sames
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Company Director
Correspondence Address	106 Landsdowne Road Seven Kings Ilford Essex

Secretary Name	Mr Frank Eric Crisp
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	40 Grosvenor Road Dagenham Essex RM8 1NL

Director Name	John Richard Curry
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 August 1994)
Role	Typesetter
Correspondence Address	9 Brook Road Sawbridgeworth Hertfordshire CM21 9HA

Director Name	Christopher Denys Spall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(7 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	5 Willowmead Ramsden Heath Billericay Essex CM11 1HY

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,311
Cash	£14,514
Current Liabilities	£108,702

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
12 June 2003	Application for striking-off (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Return made up to 01/08/01; full list of members (6 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 01/08/00; full list of members (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: sir. Robert peel house 344/8 high road ilford essex. IG1 1QP. (1 page)
26 May 2000	Auditor's resignation (1 page)
27 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 April 2000	Director resigned (1 page)
13 September 1999	Return made up to 01/08/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 May 1998	Director resigned (1 page)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 01/08/97; full list of members (6 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
25 November 1996	Director's particulars changed (1 page)
20 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996	Return made up to 01/08/96; full list of members (6 pages)
28 September 1995	Director's particulars changed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Return made up to 01/08/95; full list of members (8 pages)
25 September 1995	Director's particulars changed (2 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 September 1994	Director resigned (2 pages)
5 September 1994	Return made up to 01/08/94; full list of members (8 pages)
8 April 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
9 March 1994	New director appointed (2 pages)
20 January 1994	Ad 06/01/94--------- Â£ si 200@1=200 Â£ ic 700/900 (2 pages)
6 September 1993	Return made up to 01/08/93; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 April 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
21 September 1992	Secretary resigned;new secretary appointed (2 pages)
21 September 1992	Return made up to 01/08/92; full list of members (8 pages)
19 August 1992	Director resigned (2 pages)
19 August 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
29 April 1992	Director resigned (2 pages)
12 March 1992	Registered office changed on 12/03/92 from: rosewood house 30 uphall road ilford essex IG1 2JS (1 page)
3 March 1992	Auditor's resignation (1 page)
4 October 1991	Return made up to 01/08/91; no change of members (8 pages)
7 April 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
22 October 1990	Return made up to 06/09/90; full list of members (5 pages)
2 May 1990	Particulars of mortgage/charge (3 pages)
1 February 1990	Particulars of mortgage/charge (3 pages)
19 January 1990	Ad 17/12/89--------- Â£ si 698@1=698 Â£ ic 2/700 (3 pages)
11 January 1990	New director appointed (2 pages)
8 January 1990	Accounting reference date notified as 31/12 (1 page)
21 December 1989	Director resigned (2 pages)
15 December 1989	New director appointed (4 pages)
15 December 1989	Registered office changed on 15/12/89 from: rosewood house 30 uphall road ilford essex IG1 2JS (1 page)
13 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1989	Registered office changed on 11/12/89 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 August 1989	Incorporation (15 pages)

Promptgrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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