Company NameConsumer Promotions Consultants Limited
Company StatusDissolved
Company Number02592053
CategoryPrivate Limited Company
Incorporation Date15 March 1991(31 years, 2 months ago)
Dissolution Date15 December 1998 (23 years, 5 months ago)
Previous NameInnovative Consumer Incentive Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Wilson
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1993(2 years after company formation)
Appointment Duration5 years, 9 months (closed 15 December 1998)
RoleCompany Director
Correspondence AddressMeads
11 Wilton Crescent
Beaconsfield
Buckinghamshire
HP9 2BY
Director NameMr Stewart Brian Wiseman
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 15 December 1998)
RoleSolicitor
Correspondence AddressHightrees Gills Hill Lane
Radlett
Hertfordshire
WD7 8DD
Secretary NameHarben Registrars Limited (Corporation)
StatusClosed
Appointed15 March 1993(2 years after company formation)
Appointment Duration5 years, 9 months (closed 15 December 1998)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998First Gazette notice for compulsory strike-off (1 page)
15 May 1997Return made up to 15/03/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1995 (10 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (10 pages)
29 November 1996Director's particulars changed (1 page)
17 October 1996Company name changed innovative consumer incentive SE rvices LIMITED\certificate issued on 18/10/96 (2 pages)
20 March 1996Return made up to 15/03/96; full list of members (6 pages)
16 March 1995Return made up to 15/03/95; full list of members (14 pages)