15 Eldon Street
London
EC2M 7LD
Secretary Name | Mr Trevor Brown |
---|---|
Status | Closed |
Appointed | 12 February 2015(4 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD |
Director Name | Ms Jacqueline Rhoda Harriet Watson |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Great House 1 St. Peter Street Tiverton Devon EX16 6NY |
Director Name | Mr Kier Liam Zay Marston |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2010(4 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Great House 1 St. Peter Street Tiverton Devon EX16 6NE |
Director Name | Miss Lyndsey Ruff |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 23 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saxon House 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT |
Director Name | Mr Anthony Michael Gee |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 months (resigned 22 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT |
Secretary Name | Mr Anthony Michael Gee |
---|---|
Status | Resigned |
Appointed | 23 September 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 months (resigned 22 December 2011) |
Role | Company Director |
Correspondence Address | Saxon House 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT |
Secretary Name | Mr Christopher Knott |
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Status | Resigned |
Appointed | 22 December 2011(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Christopher Knott |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stuart John Dootson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stuart Dootson |
---|---|
Status | Resigned |
Appointed | 31 December 2013(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stephen Sands Cook |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stephen Sands Cook |
---|---|
Status | Resigned |
Appointed | 08 April 2014(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Anglo Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2010(same day as company formation) |
Correspondence Address | The Great House 1 St. Peter Street Tiverton Devon EX16 6NE |
Registered Address | Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Promomachine LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£295,476 |
Current Liabilities | £300,117 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
2 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
2 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
4 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 July 2013 | Register inspection address has been changed (1 page) |
23 July 2013 | Register(s) moved to registered inspection location (1 page) |
23 July 2013 | Register(s) moved to registered inspection location (1 page) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Register inspection address has been changed (1 page) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 September 2012 | Termination of appointment of Stuart Dootson as a director (1 page) |
5 September 2012 | Termination of appointment of Stuart Dootson as a director (1 page) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Registered office address changed from Saxon House 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 21 June 2012 (1 page) |
21 June 2012 | Registered office address changed from Saxon House 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 21 June 2012 (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
22 December 2011 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
22 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
22 December 2011 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
22 December 2011 | Appointment of Mr Christopher Knott as a secretary (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
22 December 2011 | Appointment of Mr Christopher Knott as a secretary (1 page) |
7 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
7 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
23 September 2011 | Termination of appointment of Lyndsey Ruff as a director (1 page) |
23 September 2011 | Appointment of Mr Anthony Micahel Gee as a director (2 pages) |
23 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Appointment of Mr Anthony Micahel Gee as a director (2 pages) |
23 September 2011 | Appointment of Mr Anthony Michael Gee as a secretary (1 page) |
23 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Appointment of Mr Anthony Michael Gee as a secretary (1 page) |
23 September 2011 | Termination of appointment of Lyndsey Ruff as a director (1 page) |
14 September 2011 | Registered office address changed from Unit 4 Common Bank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1NH England on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Unit 4 Common Bank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1NH England on 14 September 2011 (2 pages) |
20 December 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
20 December 2010 | Termination of appointment of Kier Marston as a director (1 page) |
20 December 2010 | Registered office address changed from the Great House 1 St. Peter Street Tiverton Devon EX16 6NE United Kingdom on 20 December 2010 (1 page) |
20 December 2010 | Appointment of Miss Lyndsey Ruff as a director (2 pages) |
20 December 2010 | Appointment of Miss Lyndsey Ruff as a director (2 pages) |
20 December 2010 | Registered office address changed from the Great House 1 St. Peter Street Tiverton Devon EX16 6NE United Kingdom on 20 December 2010 (1 page) |
20 December 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
20 December 2010 | Termination of appointment of Kier Marston as a director (1 page) |
17 December 2010 | Termination of appointment of Anglo Secretaries Limited as a secretary (1 page) |
17 December 2010 | Termination of appointment of Anglo Secretaries Limited as a secretary (1 page) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Appointment of Mr Kier Liam Zay Marston as a director (2 pages) |
6 July 2010 | Appointment of Mr Kier Liam Zay Marston as a director (2 pages) |
5 July 2010 | Termination of appointment of Jacqueline Watson as a director (1 page) |
5 July 2010 | Termination of appointment of Jacqueline Watson as a director (1 page) |
28 June 2010 | Incorporation
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28 June 2010 | Incorporation
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