| Company Name | Corporate Supplies And Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142844 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Brian David Walker |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Holdenhurst Avenue Finchley London N12 0HX |
| Secretary Name | Pirjo Kristina Walker |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Holdenhurst Avenue Finchley London N12 0HX |
| Director Name | Beverley Denise Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales |
| Secretary Name | Michael Roland Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales |
Location
| Registered Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Brian David Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pirjo Kristina Walker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Brian David Walker on 2 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Brian David Walker on 2 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Brian David Walker on 2 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 3 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 1 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 17 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 8 March 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (10 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (10 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (10 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (10 pages) |
| 16 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 April 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 10 March 1997 | Return made up to 02/01/97; full list of members
|
| 10 March 1997 | Return made up to 02/01/97; full list of members
|
| 21 October 1996 | Registered office changed on 21/10/96 from: 9 cae morley llangoed gwynedd LL58 8YZ (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 9 cae morley llangoed gwynedd LL58 8YZ (1 page) |
| 14 August 1996 | Ad 04/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 August 1996 | Ad 04/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | New director appointed (2 pages) |
| 19 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | Incorporation (12 pages) |
| 2 January 1996 | Incorporation (12 pages) |