Promotional And Embroidery Products Limited

Company Name	Promotional And Embroidery Products Limited
Company Status	Dissolved
Company Number	04304609
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	22 April 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Anne Gardiner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Administrator
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Director Name	Mr Michael Thomas Gardiner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Secretary Name	Mr Michael Thomas Gardiner
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,500 (5 pages)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,500 (5 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Denis Michael Embleton on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Quinn on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Denis Michael Embleton on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Quinn on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Richard Finch on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Richard Finch on 12 November 2009 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Accounts made up to 31 December 2008 (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts made up to 31 December 2007 (4 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
10 January 2007	Auditor's resignation (1 page)
10 January 2007	Auditor's resignation (1 page)
6 November 2006	Return made up to 15/10/06; full list of members (8 pages)
6 November 2006	Return made up to 15/10/06; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (20 pages)
30 October 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	Registered office changed on 29/04/05 from: c/o egan roberts glenfield house philips road blackburn lancashire BB1 5PF (1 page)
29 April 2005	Registered office changed on 29/04/05 from: c/o egan roberts glenfield house philips road blackburn lancashire BB1 5PF (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 February 2003	Return made up to 15/10/02; full list of members (7 pages)
5 February 2003	Return made up to 15/10/02; full list of members (7 pages)
24 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 November 2001	Ad 15/10/01--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
21 November 2001	Ad 15/10/01--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 October 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 October 2001	Secretary resigned (1 page)
15 October 2001	Incorporation (20 pages)

Promotional And Embroidery Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London