| Company Name | Net Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897226 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Read |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1350 Sw 18th Street Boca Raton Florida United States Of American |
| Director Name | Alan Wheatley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | PO Box 3408 Suite 202 Harpers Building High Street St Johns Antigua And Barbuda |
| Director Name | Andrew Max Bascombe |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 01 August 2008) |
| Role | Investment Banker |
| Correspondence Address | Flat 11 49 Pont Street London SW1X 0BD |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Robert Samuel Porritt |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Broomsleigh Farm House Watery Lane Sealchary Sevenoaks Kent TN15 0ES |
| Director Name | Alastair Brian Walden |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 October 2001) |
| Role | Retired |
| Country of Residence | Channel Islands |
| Correspondence Address | Landfall Fort Road St Peter Port GY1 1ZU |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £303,741 |
| Gross Profit | £29,143 |
| Net Worth | -£268,242 |
| Cash | £150 |
| Current Liabilities | £570,570 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Resolutions
|
| 17 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2001 | Statement of affairs (4 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: palmerston house 814 brighton road purley surrey CR8 2BR (1 page) |
| 8 November 2001 | Director resigned (2 pages) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | Ad 15/08/00--------- £ si 1292@1 (5 pages) |
| 20 April 2001 | Ad 30/10/00--------- £ si 1956@1 (3 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | £ nc 11000/15000 30/10/00 (1 page) |
| 27 February 2001 | Return made up to 20/12/00; full list of members (9 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 13 September 2000 | Resolutions
|
| 13 September 2000 | £ nc 10000/11000 15/08/00 (1 page) |
| 23 June 2000 | Ad 14/03/00--------- £ si 2400@1=2400 £ ic 1/2401 (4 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Incorporation (17 pages) |