Company NamePepper Promotions Limited
Company StatusDissolved
Company Number03539259
CategoryPrivate Limited Company
Incorporation Date2 April 1998(26 years ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)
Previous NamesSectoradd Limited and The Magazine Consultancy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John McAlpine Bennett
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 17 August 2010)
RoleCompany Director
Correspondence Address21 Fairfield
Ingatestone
Essex
CM4 9ER
Director NameMichael Frances McCafferty
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 17 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brambles
Foxborough Lane
Stock
Essex
CM4 9RA
Secretary NameAnita Emma Bailey
NationalityBritish
StatusClosed
Appointed23 April 1998(3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 17 August 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Elders
Blackmore Road
Brentwood
Essex
CM15 0DT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKingston Smith & Co
Orbital House
20 Eastorn Road Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010Application to strike the company off the register (3 pages)
27 April 2010Application to strike the company off the register (3 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 April 2009Return made up to 02/04/09; full list of members (3 pages)
28 April 2009Return made up to 02/04/09; full list of members (3 pages)
20 February 2009Accounts made up to 31 March 2008 (2 pages)
20 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2008Secretary's change of particulars / anita bailey / 01/04/2008 (1 page)
11 June 2008Return made up to 02/04/08; full list of members (3 pages)
11 June 2008Return made up to 02/04/08; full list of members (3 pages)
11 June 2008Secretary's Change of Particulars / anita bailey / 01/04/2008 / HouseName/Number was: , now: chestnut house; Street was: the elders, now: blackmore road; Area was: blackmore road, now: hook end (1 page)
25 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007Accounts made up to 31 March 2007 (2 pages)
25 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Return made up to 02/04/07; full list of members (2 pages)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Return made up to 02/04/07; full list of members (2 pages)
4 April 2007Director's particulars changed (1 page)
4 April 2007Secretary's particulars changed (1 page)
1 February 2007Accounts made up to 31 March 2006 (3 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 April 2006Return made up to 02/04/06; full list of members (2 pages)
13 April 2006Return made up to 02/04/06; full list of members (2 pages)
28 November 2005Accounts made up to 31 March 2005 (2 pages)
28 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 June 2005Return made up to 02/04/05; full list of members (3 pages)
15 June 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
16 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 June 2004Accounts made up to 31 March 2004 (2 pages)
16 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 April 2004Return made up to 02/04/04; full list of members (7 pages)
15 April 2004Return made up to 02/04/04; full list of members (7 pages)
3 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 June 2003Accounts made up to 31 March 2003 (2 pages)
9 April 2003Return made up to 02/04/03; full list of members (7 pages)
9 April 2003Return made up to 02/04/03; full list of members (7 pages)
13 June 2002Accounts made up to 31 March 2002 (2 pages)
13 June 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 May 2002Return made up to 02/04/02; full list of members (6 pages)
14 May 2002Return made up to 02/04/02; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001Accounts made up to 31 March 2001 (2 pages)
10 May 2001Return made up to 02/04/01; full list of members (6 pages)
10 May 2001Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(6 pages)
26 April 2000Return made up to 02/04/00; full list of members (6 pages)
26 April 2000Return made up to 02/04/00; full list of members (6 pages)
18 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 February 2000Company name changed the magazine consultancy LIMITED\certificate issued on 22/02/00 (2 pages)
21 February 2000Company name changed the magazine consultancy LIMITED\certificate issued on 22/02/00 (2 pages)
24 April 1999Return made up to 02/04/99; full list of members (6 pages)
24 April 1999Return made up to 02/04/99; full list of members (6 pages)
21 April 1999Director's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
15 February 1999Company name changed sectoradd LIMITED\certificate issued on 16/02/99 (2 pages)
15 February 1999Company name changed sectoradd LIMITED\certificate issued on 16/02/99 (2 pages)
29 January 1999Accounts made up to 31 December 1998 (5 pages)
29 January 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 May 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 May 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 May 1998Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Secretary resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998Secretary resigned (1 page)
2 April 1998Incorporation (13 pages)