| Company Name | In-Line Promotions Limited |
|---|---|
| Directors | Barbara Day and Len James Warren |
| Company Status | Dissolved |
| Company Number | 03222856 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
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 | Barbara Day |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1997(9 months after company formation) |
| Appointment Duration | 27 years |
| Role | TV C Controller |
| Correspondence Address | 109b Forburg Road London N16 |
| Director Name | Len James Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1997(9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 24 Dronfield Gardens Dagenham Essex RM8 2YD |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(9 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Christopher Queree |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Vernon Crescent Barnet Hertfordshire EN4 8QG |
| Secretary Name | John Charles Collis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 54 Vincent Square London SW1P 2NR |
| Director Name | Stephen David Andrews |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 June 1997) |
| Role | Company Director |
| Correspondence Address | 23 Mapesbury Court 59 Shoot Up Hill London NW2 3PU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 December 1996) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | 6 Southwick Mews London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 May 2001 | Dissolved (1 page) |
|---|---|
| 20 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 6 southwick mews paddington london W2 1JG (1 page) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1998 | Statement of affairs (6 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: flat 1 54 vincent square london SW1P 2NR (1 page) |
| 26 May 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 1998 | Secretary resigned (2 pages) |
| 24 May 1998 | Return made up to 10/07/97; full list of members (8 pages) |
| 30 April 1998 | Ad 03/04/98--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 23 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 19 February 1997 | Secretary resigned (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 78 hatton garden london EC1N 8JA (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Incorporation (22 pages) |