Company NameThe European Marketing & Promotion Association Limited
Company StatusDissolved
Company Number03497604
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 January 1998(26 years, 3 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Clive Hicks
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1999(1 year, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St Davids Road
Southsea
Portsmouth
Hampshire
PO5 1QH
Director NameMr Charles Victor Syms
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1999(1 year, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerow
Oakway
Amersham
Buckinghamshire
HP6 5PQ
Secretary NameMr Clive Hicks
NationalityBritish
StatusClosed
Appointed23 April 1999(1 year, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St Davids Road
Southsea
Portsmouth
Hampshire
PO5 1QH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence AddressInternational House 31 Church Road
Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address8 Percy Road
London
N12 8BU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2013 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
28 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 May 2013Annual return made up to 22 January 2013 no member list (4 pages)
20 May 2013Annual return made up to 22 January 2013 no member list (4 pages)
13 June 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 June 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 January 2012Annual return made up to 22 January 2012 no member list (4 pages)
27 January 2012Annual return made up to 22 January 2012 no member list (4 pages)
24 June 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 June 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 March 2011Annual return made up to 22 January 2011 no member list (4 pages)
10 March 2011Annual return made up to 22 January 2011 no member list (4 pages)
9 July 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 July 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 March 2010Annual return made up to 22 January 2010 no member list (3 pages)
8 March 2010Annual return made up to 22 January 2010 no member list (3 pages)
5 March 2010Director's details changed for Charles Victor Syms on 2 October 2009 (2 pages)
5 March 2010Director's details changed for Clive Hicks on 2 October 2009 (2 pages)
5 March 2010Director's details changed for Charles Victor Syms on 2 October 2009 (2 pages)
5 March 2010Director's details changed for Clive Hicks on 2 October 2009 (2 pages)
5 March 2010Director's details changed for Clive Hicks on 2 October 2009 (2 pages)
5 March 2010Director's details changed for Charles Victor Syms on 2 October 2009 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
23 June 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
7 May 2009Annual return made up to 22/01/09 (2 pages)
7 May 2009Annual return made up to 22/01/09 (2 pages)
30 June 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 June 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 June 2008Annual return made up to 22/01/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(4 pages)
3 June 2008Annual return made up to 22/01/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(4 pages)
4 July 2007Resolutions
  • RES13 ‐ Company business 05/02/07
(1 page)
4 July 2007Resolutions
  • RES13 ‐ Company business 05/02/07
(1 page)
28 June 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
28 June 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
2 May 2007Registered office changed on 02/05/07 from: 335A ballards lane finchley london N12 8LT (1 page)
2 May 2007Annual return made up to 22/01/07 (4 pages)
2 May 2007Annual return made up to 22/01/07 (4 pages)
2 May 2007Registered office changed on 02/05/07 from: 335A ballards lane finchley london N12 8LT (1 page)
8 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 December 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
1 December 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
2 March 2006Annual return made up to 22/01/06 (4 pages)
2 March 2006Annual return made up to 22/01/06 (4 pages)
5 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
5 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
17 March 2005Annual return made up to 22/01/05 (4 pages)
17 March 2005Annual return made up to 22/01/05 (4 pages)
14 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
14 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
14 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2004Annual return made up to 22/01/04 (4 pages)
22 January 2004Annual return made up to 22/01/04 (4 pages)
3 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
3 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
3 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2003Annual return made up to 22/01/03 (4 pages)
3 March 2003Annual return made up to 22/01/03 (4 pages)
21 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
16 April 2002Annual return made up to 22/01/02 (3 pages)
16 April 2002Annual return made up to 22/01/02 (3 pages)
18 April 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
18 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
6 February 2001Annual return made up to 22/01/01 (3 pages)
6 February 2001Annual return made up to 22/01/01 (3 pages)
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
15 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
7 March 2000Annual return made up to 22/01/00 (3 pages)
7 March 2000Annual return made up to 22/01/00 (3 pages)
2 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
2 December 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
2 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
3 June 1999Annual return made up to 22/01/99 (4 pages)
3 June 1999Annual return made up to 22/01/99 (4 pages)
22 May 1999New secretary appointed;new director appointed (2 pages)
22 May 1999New secretary appointed;new director appointed (2 pages)
10 September 1998Secretary resigned;director resigned (1 page)
10 September 1998Registered office changed on 10/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Secretary resigned;director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Registered office changed on 10/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
22 January 1998Incorporation (22 pages)
22 January 1998Incorporation (22 pages)