Company NamePromissor Limited
Company StatusDissolved
Company Number04435177
CategoryPrivate Limited Company
Incorporation Date9 May 2002(21 years, 10 months ago)
Dissolution Date24 August 2010 (13 years, 7 months ago)
Previous NamesDwsco 2282 Limited and Cat*Asi 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 Paul William Louis Howarth
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2006(3 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 24 August 2010)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameSteven A Wells
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed23 January 2006(3 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 24 August 2010)
RoleAttorney
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusClosed
Appointed23 January 2006(3 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 24 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NamePatrick Meehan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed05 June 2002(3 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2006)
RoleExecutive
Correspondence Address589 Wilson Avenue
Glen Ellyn
Ilinois
60137
United States
Director NamePaul David Weaver
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(3 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2006)
RoleSr Vice President & General Co
Correspondence Address88 Walnut Avenue
Wenham
Massachusetts
01984
United States
Secretary NameLois Novotny
NationalityBritish
StatusResigned
Appointed05 June 2002(3 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2006)
RoleCompany Director
Correspondence Address9 Longfellow Road
Wayland
Massachusetts
01779
United States
Director NameMr Gary Ambrose
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWest View Sandy Lane
Newburgh
Wigan
WN8 7TT
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010First Gazette notice for voluntary strike-off (1 page)
11 May 2010First Gazette notice for voluntary strike-off (1 page)
30 April 2010Application to strike the company off the register (2 pages)
30 April 2010Application to strike the company off the register (2 pages)
30 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
30 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
17 October 2009Director's details changed for Steven a Wells on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages)
17 October 2009Director's details changed for Steven a Wells on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
17 October 2009Director's details changed for Steven a Wells on 2 October 2009 (3 pages)
17 October 2009Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages)
17 October 2009Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages)
24 September 2009Full accounts made up to 31 December 2008 (15 pages)
24 September 2009Full accounts made up to 31 December 2008 (15 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 19/05/2009
(3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 19/05/2009
(3 pages)
12 May 2009Return made up to 09/05/09; full list of members (3 pages)
12 May 2009Return made up to 09/05/09; full list of members (3 pages)
7 January 2009Appointment Terminated Director gary ambrose (1 page)
7 January 2009Appointment terminated director gary ambrose (1 page)
30 September 2008Full accounts made up to 31 December 2007 (16 pages)
30 September 2008Full accounts made up to 31 December 2007 (16 pages)
30 June 2008Full accounts made up to 31 December 2006 (16 pages)
30 June 2008Full accounts made up to 31 December 2006 (16 pages)
9 May 2008Return made up to 09/05/08; full list of members (4 pages)
9 May 2008Return made up to 09/05/08; full list of members (4 pages)
9 May 2007Return made up to 09/05/07; full list of members (2 pages)
9 May 2007Return made up to 09/05/07; full list of members (2 pages)
31 January 2007Full accounts made up to 31 December 2005 (14 pages)
31 January 2007Full accounts made up to 31 December 2005 (14 pages)
17 May 2006Return made up to 09/05/06; full list of members (6 pages)
17 May 2006Return made up to 09/05/06; full list of members (6 pages)
28 March 2006Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS (1 page)
28 March 2006Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS (1 page)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006Director resigned (1 page)
21 February 2006New director appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006New director appointed (2 pages)
21 February 2006Director resigned (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006Director resigned (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006Director resigned (1 page)
21 February 2006New director appointed (2 pages)
24 November 2005Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
24 November 2005Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
5 September 2005Full accounts made up to 31 December 2004 (14 pages)
5 September 2005Full accounts made up to 31 December 2004 (14 pages)
26 May 2005Return made up to 09/05/05; full list of members (5 pages)
26 May 2005Return made up to 09/05/05; full list of members (5 pages)
5 May 2005Full accounts made up to 31 May 2004 (13 pages)
5 May 2005Full accounts made up to 31 May 2004 (13 pages)
23 March 2005Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005Delivery ext'd 3 mth 31/05/04 (1 page)
18 June 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
18 June 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
20 May 2004Return made up to 09/05/04; full list of members (5 pages)
20 May 2004Return made up to 09/05/04; full list of members (5 pages)
18 May 2004Full accounts made up to 31 May 2003 (13 pages)
18 May 2004Full accounts made up to 31 May 2003 (13 pages)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2004Delivery ext'd 3 mth 31/05/03 (1 page)
12 March 2004Delivery ext'd 3 mth 31/05/03 (1 page)
16 June 2003Return made up to 09/05/03; full list of members (5 pages)
16 June 2003Return made up to 09/05/03; full list of members (5 pages)
5 November 2002Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page)
5 November 2002Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page)
18 September 2002Company name changed cat*asi LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002Company name changed cat*asi LIMITED\certificate issued on 18/09/02 (2 pages)
24 June 2002New director appointed (2 pages)
24 June 2002Secretary resigned (1 page)
24 June 2002Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
24 June 2002Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
24 June 2002New director appointed (2 pages)
24 June 2002New director appointed (2 pages)
24 June 2002Director resigned (1 page)
24 June 2002New director appointed (2 pages)
24 June 2002New secretary appointed (2 pages)
24 June 2002Secretary resigned (1 page)
24 June 2002Director resigned (1 page)
24 June 2002New secretary appointed (2 pages)
5 June 2002Company name changed dwsco 2282 LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002Company name changed dwsco 2282 LIMITED\certificate issued on 05/06/02 (2 pages)
9 May 2002Incorporation (23 pages)
9 May 2002Incorporation (23 pages)