Company NamePromstone Limited
Company StatusDissolved
Company Number02904482
CategoryPrivate Limited Company
Incorporation Date3 March 1994(30 years, 2 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameJames Nigel Barron
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1994(2 months, 1 week after company formation)
Appointment Duration4 years (closed 19 May 1998)
RoleSocial Work
Correspondence Address90 Hibbert Road
Walthamstow
London
E17 8HF
Director NameOrley Noel Thorne
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1994(2 months, 1 week after company formation)
Appointment Duration4 years (closed 19 May 1998)
RoleYouth Officer
Correspondence Address76 Adley Street
Clapton
London
E5 0DZ
Secretary NameOrley Noel Thorne
NationalityBritish
StatusClosed
Appointed12 May 1994(2 months, 1 week after company formation)
Appointment Duration4 years (closed 19 May 1998)
RoleYouth Officer
Correspondence Address76 Adley Street
Clapton
London
E5 0DZ
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed03 March 1994(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed03 March 1994(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered Address95 Hibbert Road
Walthamstow
London
E17 8HF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
11 December 1997Application for striking-off (1 page)
4 April 1997Return made up to 03/03/97; no change of members
  • 363(287) ‐ Registered office changed on 04/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 July 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Return made up to 03/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1995Return made up to 03/03/95; full list of members (6 pages)