| Company Name | Promise Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734366 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1992(31 years, 9 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nicholas Hubert Duncan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 77/307-8 Waterford Park Rama Iv Klong Toey Phra Khanong District Bangkok 10110 |
| Secretary Name | Mrs Patricia Ann Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77/308 Waterford Park Rama 1v Klong Toey Phra Khanong District Bangkok 10110 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Old Forge High Street Stanwell Staines Middlesex TW19 7JR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1998 | Application for striking-off (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 September 1997 | Return made up to 24/07/97; no change of members
|
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: the old bakehouse, 4, station road, egham, surrey. TW20 9LE (1 page) |
| 26 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |