| Company Name | South Street Promotional Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919736 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years, 1 month ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Pipeline Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Edgar Simmons |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 October 2005) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Warren Cottage Horseblock Hollow Cranleigh Surrey GU6 7NJ |
| Secretary Name | Fiona May Cowcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 October 2005) |
| Role | Account Manager |
| Correspondence Address | 22 Hogshill Lane Cobham Surrey KT11 2AQ |
| Director Name | Camilla Simmons |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 May 1994(1 month after company formation) |
| Appointment Duration | 5 years (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 32 Ashwood Park Fetcham Leatherhead Surrey KT22 9NT |
| Secretary Name | Mr Robert Edgar Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(1 month after company formation) |
| Appointment Duration | 5 years (resigned 01 June 1999) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Warren Cottage Horseblock Hollow Cranleigh Surrey GU6 7NJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ashby House 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,118 |
| Cash | £321,408 |
| Current Liabilities | £144,693 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2005 | Application for striking-off (1 page) |
| 21 February 2005 | Company name changed pipeline marketing LIMITED\certificate issued on 21/02/05 (2 pages) |
| 23 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (11 pages) |
| 28 April 2000 | Return made up to 15/04/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 9 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 12 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 8 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 29 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 23 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 28 July 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 27 April 1995 | Ad 05/04/94--------- £ si 8498@1=8498 £ ic 2/8500 (2 pages) |
| 27 April 1995 | Nc inc already adjusted 05/04/95 (1 page) |
| 27 April 1995 | Resolutions
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