| Company Name | British American Promotions Limited |
|---|---|
| Director | Michael John Fiveash |
| Company Status | Dissolved |
| Company Number | 03128566 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Fiveash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1998(2 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Exhibition Organiser |
| Correspondence Address | 12 Church Road Watford Hertfordshire WD1 3PU |
| Secretary Name | Choeville Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 1995(1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | The Courtyard The Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2PE |
| Director Name | Colin James Neil Lindsey |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 1997) |
| Role | Accountant |
| Correspondence Address | Ickleton Place Ickleton Saffron Walden Cambridgeshire CB10 1SP |
| Director Name | Margaretta Patricia Lydon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 51 Jubilee Road Watford Hertfordshire WD2 5HJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Begbies Traynor 1 & 2 Raymond Building Grays Inn, London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2003 | Dissolved (1 page) |
|---|---|
| 4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: the courtyard,the old monastry windhill bishops stortford herts CM23 2PE (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Statement of affairs (8 pages) |
| 7 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 February 2000 | Ad 08/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 June 1999 | Director's particulars changed (1 page) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 27 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 March 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 15 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: suite 12420 72 new bond street london W1Y 9DD (1 page) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | Secretary resigned (2 pages) |
| 30 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Incorporation (30 pages) |