Company NameN & M Promotions Limited
Company StatusDissolved
Company Number02776053
CategoryPrivate Limited Company
Incorporation Date23 December 1992(31 years, 3 months ago)
Dissolution Date26 December 2016 (7 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Laurence John Adams
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1993(2 weeks, 1 day after company formation)
Appointment Duration23 years, 11 months (closed 26 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House London Bridge
London
SE1 9QR
Secretary NamePauline Rebecca Dyer
NationalityBritish
StatusResigned
Appointed07 January 1993(2 weeks, 1 day after company formation)
Appointment Duration16 years, 8 months (resigned 01 September 2009)
RoleCompany Director
Correspondence Address3 Bramble Tree Cottages
Borstal
Rochester
Kent
ME1 3TN
Director NamePauline Rebecca Dyer
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(7 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 01 September 2009)
RoleCo Secretary
Correspondence Address3 Bramble Tree Cottages
Borstal
Rochester
Kent
ME1 3TN
Director NameMr Lee Darren Harmer
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(14 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Cottage
Stock Road Galleywood
Chelmsford
Essex
CM2 8PS
Director NameCharles Webster
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(14 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address21 The Laurels
New Barn Longfield
Dartford
Kent
DA3 7HH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 December 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBridge House
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 April

Filing History

26 December 2016Final Gazette dissolved following liquidation (1 page)
26 September 2016Administrator's progress report to 14 September 2016 (16 pages)
26 September 2016Notice of move from Administration to Dissolution on 14 September 2016 (16 pages)
19 May 2016Statement of affairs with form 2.14B (6 pages)
28 April 2016Administrator's progress report to 17 March 2016 (17 pages)
15 December 2015Result of meeting of creditors (1 page)
24 November 2015Statement of administrator's proposal (31 pages)
5 October 2015Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages)
5 October 2015Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages)
1 October 2015Appointment of an administrator (1 page)
4 March 2015Audit exemption subsidiary accounts made up to 30 April 2014 (10 pages)
4 March 2015Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (24 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 250,000
(3 pages)
30 December 2014Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
30 December 2014Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
20 November 2014Satisfaction of charge 2 in full (4 pages)
20 November 2014Satisfaction of charge 3 in full (4 pages)
6 October 2014Registration of charge 027760530004, created on 30 September 2014 (56 pages)
7 July 2014Company name changed delta music LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
(2 pages)
7 July 2014Change of name notice (3 pages)
7 January 2014Director's details changed for Mr Laurence John Adams on 1 December 2013 (4 pages)
7 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 250,000
(3 pages)
7 January 2014Director's details changed for Mr Laurence John Adams on 1 December 2013 (4 pages)
24 December 2013Accounts made up to 30 April 2013 (12 pages)
14 January 2013Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW (2 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
3 January 2013Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013 (1 page)
6 November 2012Accounts made up to 30 April 2012 (13 pages)
20 January 2012An AD01 form was registered for this company in error and so was removed. The correct company number is 7078043 (1 page)
10 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
2 November 2011Accounts made up to 30 April 2011 (13 pages)
6 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
25 October 2010Accounts made up to 30 April 2010 (13 pages)
23 March 2010Register(s) moved to registered inspection location (2 pages)
18 March 2010Register inspection address has been changed (2 pages)
15 March 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
13 December 2009Director's details changed for Mr Laurence John Adams on 17 October 2009 (3 pages)
4 November 2009Termination of appointment of Lee Harmer as a director (1 page)
4 November 2009Termination of appointment of Pauline Dyer as a director (1 page)
4 November 2009Termination of appointment of Pauline Dyer as a secretary (1 page)
3 November 2009Termination of appointment of Charles Webster as a director (1 page)
27 October 2009Accounts made up to 30 April 2009 (17 pages)
9 January 2009Director's change of particulars / laurence adams / 22/12/2008 (1 page)
9 January 2009Return made up to 23/12/08; full list of members (4 pages)
26 November 2008Accounts made up to 30 April 2008 (16 pages)
1 February 2008Return made up to 23/12/07; full list of members (3 pages)
22 November 2007Accounts made up to 30 April 2007 (16 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
2 February 2007Return made up to 23/12/06; full list of members (3 pages)
18 December 2006Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
1 December 2006Particulars of mortgage/charge (3 pages)
1 November 2006Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2006Application for reregistration from PLC to private (2 pages)
1 November 2006Re-registration of Memorandum and Articles (9 pages)
1 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 June 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
4 January 2006Return made up to 23/12/05; full list of members (7 pages)
13 May 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
16 December 2004Return made up to 23/12/04; full list of members (7 pages)
17 May 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
9 January 2004Return made up to 23/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 May 2003Director's particulars changed (1 page)
3 May 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
16 December 2002Return made up to 23/12/02; full list of members (7 pages)
29 May 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
5 February 2002Return made up to 23/12/01; full list of members (6 pages)
16 May 2001Full group accounts made up to 31 December 2000 (20 pages)
25 January 2001Return made up to 23/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 May 2000Full group accounts made up to 31 December 1999 (20 pages)
14 March 2000New director appointed (2 pages)
18 February 2000Return made up to 23/12/99; full list of members (7 pages)
30 April 1999Full group accounts made up to 31 December 1998 (20 pages)
29 January 1999Return made up to 23/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 July 1998Registered office changed on 24/07/98 from: 23 gardner industrial estate kent house lane beckenham kent. BR3 1QZ (1 page)
20 May 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 April 1998Full group accounts made up to 31 December 1997 (20 pages)
20 March 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Return made up to 23/12/97; full list of members (6 pages)
1 November 1997Particulars of mortgage/charge (3 pages)
30 July 1997Auditor's report (1 page)
30 July 1997Balance Sheet (1 page)
30 July 1997Application for reregistration from private to PLC (1 page)
30 July 1997Auditor's statement (1 page)
30 July 1997Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
30 July 1997Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 1997Re-registration of Memorandum and Articles (12 pages)
30 July 1997Declaration on reregistration from private to PLC (1 page)
13 July 1997Full group accounts made up to 31 December 1996 (19 pages)
12 February 1997Return made up to 23/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 July 1996Full group accounts made up to 31 December 1995 (20 pages)
29 January 1996Return made up to 23/12/95; no change of members (4 pages)
28 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
30 May 1995Full group accounts made up to 31 December 1994 (18 pages)
18 October 1994Memorandum and Articles of Association (12 pages)
19 January 1993Company name changed woodgold LIMITED\certificate issued on 20/01/93 (2 pages)
23 December 1992Incorporation (16 pages)