| Company Name | Consumer Promotions Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02592053 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Innovative Consumer Incentive Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Wilson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Meads 11 Wilton Crescent Beaconsfield Buckinghamshire HP9 2BY |
| Director Name | Mr Stewart Brian Wiseman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 December 1998) |
| Role | Solicitor |
| Correspondence Address | Hightrees Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 1993(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 December 1998) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 29 November 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Company name changed innovative consumer incentive SE rvices LIMITED\certificate issued on 18/10/96 (2 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 16 March 1995 | Return made up to 15/03/95; full list of members (14 pages) |