Company NamePromobile The Alternative Advertising Company Limited
Company StatusDissolved
Company Number03386770
CategoryPrivate Limited Company
Incorporation Date12 June 1997(26 years, 9 months ago)
Dissolution Date26 September 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Horace Walter Derek Hodson
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleInsurance Consultant
Correspondence AddressThe Barnhouse Stables
Park Walk Brigstock
Kettering
Northamptonshire
NN14 3HH
Secretary NameMrs Maureen Hodson
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 26 September 2000)
RoleCompany Director
Correspondence AddressThe Barn House Park Walk
Brigstock
Kettering
Northamptonshire
NN14 3HH
Director NameArlton Mercie Rose
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleInsurance Consultant
Correspondence Address1530 London Road
Norbury
London
SW16 4EU
Secretary NameArlton Mercie Rose
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleInsurance Consultant
Correspondence Address1530 London Road
Norbury
London
SW16 4EU

Location

Registered AddressSt Clare House
28-35 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
26 April 2000Application for striking-off (1 page)
28 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999Ad 30/06/98--------- £ si 8@1=8 £ ic 2/10 (2 pages)
23 April 1999New secretary appointed (2 pages)
28 January 1999Registered office changed on 28/01/99 from: 5 st helens place bishops gate london EC3A 6AU (1 page)
28 January 1999Secretary resigned;director resigned (1 page)
9 July 1998Return made up to 12/06/98; full list of members (6 pages)
12 June 1997Incorporation (15 pages)