PROMISSOR LIMITED
Overview
| Company Name | PROMISSOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04435177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMISSOR LIMITED?
- (7487) /
Where is PROMISSOR LIMITED located?
| Registered Office Address | 80 Strand London WC2R 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMISSOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAT*ASI LIMITED | Jun 05, 2002 | Jun 05, 2002 |
| DWSCO 2282 LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for PROMISSOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PROMISSOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Stephen Andrew Jones on Oct 02, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul William Louis Howarth on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Steven a Wells on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROMISSOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 | British | 69836210001 | ||||||
| HOWARTH, Paul William Louis | Director | Strand WC2R 0RL London 80 | England | British | 106144190001 | |||||
| WELLS, Steven A | Director | Strand WC2R 0RL London 80 | United States Citizen | 76275370002 | ||||||
| NOVOTNY, Lois | Secretary | 9 Longfellow Road Wayland Massachusetts 01779 United States Of America | British | 82662380001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| AMBROSE, Gary | Director | West View Sandy Lane Newburgh WN8 7TT Wigan | England | British | 106090490001 | |||||
| MEEHAN, Patrick | Director | 589 Wilson Avenue Glen Ellyn Ilinois 60137 United States Of America | American | 82662600001 | ||||||
| WEAVER, Paul David | Director | 88 Walnut Avenue Wenham Massachusetts 01984 Usa | British | 34470180001 | ||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0