| Company Name | Promotion Linked Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02874637 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | International Promotional Resource Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Gale |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Director Sales Promotion Co |
| Correspondence Address | 40 Culverden Road London SW12 9LP |
| Director Name | Sheila Mary Gale |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 40 Culverden Road London SW12 9LP |
| Secretary Name | Sheila Mary Gale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 40 Culverden Road London SW12 9LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 31b Chelsea Wharf 15 Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2002 | Application for striking-off (1 page) |
| 1 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 18 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 11 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 27 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 22 December 1999 | Return made up to 24/11/99; full list of members (10 pages) |
| 27 September 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 16 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 18 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 11 December 1997 | Return made up to 24/11/97; full list of members
|
| 3 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 16 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 24/11/95; no change of members
|
| 26 September 1995 | Company name changed international promotional resour ce LIMITED\certificate issued on 27/09/95 (4 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 1 yeomans row knightsbridge london SW3 2AL (1 page) |
| 21 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 8 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 2 August 1995 | Return made up to 24/11/94; full list of members (8 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 228-230 fulham road london SW10 9NB (1 page) |
| 28 July 1995 | Dup 882R orig filed in error (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |