Company NameStreet Promotions Europe Limited
Company StatusDissolved
Company Number02721990
CategoryPrivate Limited Company
Incorporation Date10 June 1992(31 years, 9 months ago)
Dissolution Date18 November 2003 (20 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLester Lowry Mays
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2000(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 18 November 2003)
RoleChairman Ceo
Correspondence Address500 Alameda Circle
San Antonio
Texas Tx 78212
United States
Director NameMark Pitman Mays
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2000(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 18 November 2003)
RolePresident Coo
Country of ResidenceUnited States
Correspondence Address120 Primrose Road
San Antonio
Texas Tx 78209
United States
Director NameRandall Thomas Mays
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2000(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 18 November 2003)
RoleEvp And Cfo
Correspondence Address400 Geneseo Road
San Antonio
Texas Tx 78209
United States
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusClosed
Appointed01 March 2001(8 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 2003)
RoleSolicitor
Correspondence Address32 Defoe Avenue
Kew
Richmond
TW9 4DT
Director NameMr Patrick Richard Glydon
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(10 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Mount Pleasant Road
Saffron Walden
Essex
CB11 3EA
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(10 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Edwardes Square
London
W8 6HH
Director NameMiles Wilkin
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed09 January 2003(10 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleCEO
Correspondence AddressFlat 2 22 Avenue Road
London
NW8 6BU
Director NameSteven Winton
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed09 January 2003(10 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleDeputy Chairman
Correspondence Address51b Buckland Crescent
London
NW3 5DJ
Director NameClaire Rollo
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleArticled Clerk
Correspondence AddressFlat 14 St Andrews Mansions
London
W14 9SU
Director NameValerie Maclaine
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleLegal Assistant
Correspondence Address15 Wantz Road
Maldon
Essex
CM9 7DB
Secretary NameValerie Maclaine
NationalityBritish
StatusResigned
Appointed10 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Wantz Road
Maldon
Essex
CM9 7DB
Director NameMr Barry Clayman
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(6 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 September 1999)
RoleCompany Director
Correspondence Address8 Coombehurst Close
Hadleywood
Hertfordshire
EN4 0JU
Director NameVincent E Egan
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1992(6 months after company formation)
Appointment Duration3 years (resigned 16 December 1995)
RoleExecutive
Correspondence Address1750 Lasalle Plaza
Minnesota
55x02
Secretary NameMr Barry Clayman
NationalityBritish
StatusResigned
Appointed08 December 1992(6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address8 Coombehurst Close
Hadleywood
Hertfordshire
EN4 0JU
Secretary NameLinda Clayman
NationalityBritish
StatusResigned
Appointed01 April 1996(3 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 2001)
RoleSecretary
Correspondence Address8 Coombehurst Close
Hadleywood
Hertfordshire
EN4 0JU
Director NameMichael George Ferrel
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(7 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleCEO
Correspondence Address58 Eaglewood Road
Longmeadow 01106
Massachusetts Usa
Foreign
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(7 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleChief Financial Officer
Correspondence Address7 Whitman Court
Huntington
New York Ny 11743
United States
Director NameHoward J Tytel
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(7 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleGeneral Counsel
Correspondence Address41 Beverley Road
Great Neck
New York Ny 11021
Usa

Location

Registered Address33 Golden Square
London
W1F 9JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
26 June 2003Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 2003Application for striking-off (2 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (3 pages)
6 June 2002Return made up to 26/05/02; full list of members (7 pages)
3 April 2002Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 June 2001Registered office changed on 14/06/01 from: 36 grosvenor street london W1X 9FG (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
25 May 2001Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 June 2000Return made up to 26/05/00; full list of members (7 pages)
13 April 2000Registered office changed on 13/04/00 from: 144 wigmore street london W1H 9FF (1 page)
25 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999New director appointed (2 pages)
5 November 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 August 1999Full accounts made up to 28 November 1998 (10 pages)
9 June 1999Return made up to 26/05/99; full list of members
  • 363(287) ‐ Registered office changed on 09/06/99
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 July 1998Full accounts made up to 29 November 1997 (9 pages)
4 July 1997Return made up to 10/06/97; no change of members (5 pages)
16 June 1997Full accounts made up to 30 November 1996 (11 pages)
1 July 1996Full accounts made up to 2 December 1995 (10 pages)
24 April 1996Secretary resigned (1 page)
24 April 1996New secretary appointed (2 pages)
15 April 1996Director resigned (1 page)
12 July 1995Full accounts made up to 3 December 1994 (8 pages)
13 June 1995Return made up to 10/06/95; no change of members (5 pages)