Promodus Limited

Company Name	Promodus Limited
Company Status	Dissolved
Company Number	05227196
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jonathan Cooper Morris
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 November 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Cane End Reading Berkshire RG4 9HP

Director Name	Mrs Tania Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Rusthall Avenue London W4 1BN

Director Name	Lucy Madeleine Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Secretary Name	Lucy Madeleine Thomas
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Kerrie Palmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 09 October 2007)
Role	Marketing
Correspondence Address	200 Clewer Hill Road Windsor Berkshire SL4 4DQ

Director Name	Mr Simon John Ward
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2009)
Role	Director Marketing
Country of Residence	United Kingdom
Correspondence Address	Coach House 64 High Street Twyford Reading Berkshire RG10 8BY

Director Name	Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2009)
Role	Company Director
Correspondence Address	9 College House 77 South Downs Road Bowdon Cheshire WA14 3PZ

Director Name	Mr Matthew Leigh Toynton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Secretary Name	Mr Matthew Leigh Toynton
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (7 pages)
5 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (7 pages)
5 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (7 pages)
5 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (7 pages)
17 January 2012	Statement of affairs with form 4.19 (6 pages)
17 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2012	Appointment of a voluntary liquidator (1 page)
17 January 2012	Appointment of a voluntary liquidator (1 page)
17 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10 (1 page)
17 January 2012	Statement of affairs with form 4.19 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom on 9 December 2011 (1 page)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Auditor's resignation (1 page)
25 November 2011	Company name changed strand marketing LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
25 November 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-21 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Registered office address changed from 33 Drayson Mews Kensington London W8 4LY United Kingdom on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 33 Drayson Mews Kensington London W8 4LY United Kingdom on 13 July 2011 (1 page)
13 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2011	Register(s) moved to registered inspection location (1 page)
15 March 2011	Register inspection address has been changed (1 page)
15 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (5 pages)
15 March 2011	Full accounts made up to 31 March 2009 (16 pages)
15 March 2011	Register(s) moved to registered inspection location (1 page)
15 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (5 pages)
15 March 2011	Register inspection address has been changed (1 page)
15 March 2011	Full accounts made up to 31 March 2009 (16 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Company name changed promodus LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (3 pages)
23 November 2010	Company name changed promodus LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (3 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Director's details changed for Mr Jonathan Cooper Morris on 18 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Jonathan Cooper Morris on 18 January 2010 (2 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Termination of appointment of Mark Koch as a director (1 page)
7 December 2009	Termination of appointment of Matthew Toynton as a director (1 page)
7 December 2009	Termination of appointment of Matthew Toynton as a secretary (1 page)
7 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Termination of appointment of Matthew Toynton as a secretary (1 page)
7 December 2009	Appointment of Mr Jonathan Cooper Morris as a director (1 page)
7 December 2009	Appointment of Mr Jonathan Cooper Morris as a director (1 page)
7 December 2009	Termination of appointment of Mark Koch as a director (1 page)
7 December 2009	Termination of appointment of Matthew Toynton as a director (1 page)
7 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Registered office changed on 02/07/2009 from, the courtyard, evelyn road chiswick, london, W4 5JL (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, the courtyard, evelyn road chiswick, london, W4 5JL (1 page)
16 April 2009	Full accounts made up to 31 December 2007 (11 pages)
16 April 2009	Full accounts made up to 31 December 2007 (11 pages)
16 January 2009	Appointment terminated director simon ward (1 page)
16 January 2009	Appointment Terminated Director simon ward (1 page)
3 October 2008	Return made up to 09/09/08; full list of members (5 pages)
3 October 2008	Return made up to 09/09/08; full list of members (5 pages)
16 June 2008	Accounting reference date extended from 31/03/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
16 June 2008	Accounting reference date extended from 31/03/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
31 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
31 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
4 December 2007	Return made up to 09/09/07; full list of members (3 pages)
4 December 2007	Return made up to 09/09/07; full list of members (3 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2007	Registered office changed on 08/11/07 from: 73 st huberts close, gerrards cross, buckinghamshire, SL9 7EN (1 page)
8 November 2007	New secretary appointed;new director appointed (4 pages)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 73 st huberts close, gerrards cross, buckinghamshire, SL9 7EN (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Return made up to 09/09/06; full list of members (8 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
25 October 2005	Return made up to 09/09/05; full list of members (7 pages)
25 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 May 2005	Company name changed modus (marketing) LIMITED\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed modus (marketing) LIMITED\certificate issued on 10/05/05 (2 pages)
9 September 2004	Incorporation (19 pages)
9 September 2004	Incorporation (19 pages)

Promodus Limited

Business Activity

Directors

Location

Accounts

Filing History

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