Company NamePaparazzi Promotions Limited
DirectorMalcolm Norman Gale
Company StatusDissolved
Company Number03127106
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Malcolm Norman Gale
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(4 months, 2 weeks after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address3 Rosehill Road
Biggin Hill
Kent
Tn16
Secretary NameAPS Secretaries Limited (Corporation)
StatusCurrent
Appointed13 November 1996(12 months after company formation)
Appointment Duration27 years, 4 months
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameAPS Services Limited (Corporation)
Date of BirthJanuary 2000 (Born 24 years ago)
StatusResigned
Appointed13 November 1996(12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 August 1997)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered AddressBurnhill Business Centre
Provident House Burrell Row
Beckenham
Kent
BR3 1AT
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 August 2001Dissolved (1 page)
15 May 2001Completion of winding up (1 page)
17 April 2000Order of court to wind up (2 pages)
21 June 1999Registered office changed on 21/06/99 from: the chislehurst business cente 1 bromley lane chislehurst kent BR7 6LH (1 page)
22 January 1998Return made up to 16/11/97; no change of members (4 pages)
25 November 1997Registered office changed on 25/11/97 from: 130 welling high street welling kent DA16 1TJ (1 page)
14 August 1997Director resigned (1 page)
20 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
20 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
18 November 1996Registered office changed on 18/11/96 from: 788/790 finchley road london NW11 7UR (1 page)
16 November 1995Incorporation (30 pages)