PROMOTIONAL STORE LIMITED
Overview
| Company Name | PROMOTIONAL STORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05086173 |
| 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 PROMOTIONAL STORE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROMOTIONAL STORE LIMITED located?
| Registered Office Address | Unit 2 Woking 8 Forsyth Road GU21 5SB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMOTIONAL STORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PROMOTIONAL STORE 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Anthony Sowerby as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Peter Lynn as a director on Jul 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Richard Anthony Sowerby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Varley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PROMOTIONAL STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, David Peter | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | England | British | 193245030001 | |||||
| ELLIOTT, Steven Howard | Secretary | Ringley Chase Whitefield M45 7UA Manchester 35 Greater Manchester | United Kingdom | 135108100001 | ||||||
| ROBINSON, Victoria Ann | Secretary | 2 Wainscott Close Astley M29 7WT Manchester Lancashire | British | 92661060001 | ||||||
| SMITH, David | Secretary | Severus Avenue YO24 4LX York 7 | British | 146653020001 | ||||||
| SYKES, Timothy James | Secretary | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | British | 134824900001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ELLIOTT, Steven Howard | Director | Ringley Chase Whitefield M45 7UA Manchester 35 Greater Manchester | England | United Kingdom | 135108100001 | |||||
| ROBINSON, Victoria Ann | Director | 2 Wainscott Close Astley M29 7WT Manchester Lancashire | England | British | 92661060001 | |||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | 37111560008 | |||||
| SMITH, David Robert | Director | Severus Avenue YO24 4LX York 7 | United Kingdom | British | 138589800001 | |||||
| SOWERBY, Richard Anthony | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | England | British | 60728080002 | |||||
| SYKES, Timothy James | Director | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | England | British | 134824900001 | |||||
| VARLEY, Martin | Director | Seymour Place W1H 5TG London 93 | United Kingdom | British | 138736760001 | |||||
| VARLEY, Martin | Director | 313 Stand Lane M26 1JA Radcliffe Greater Manchester | British | 118718830001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PROMOTIONAL STORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dowlis Inspired Branding Limited | Apr 06, 2016 | River Court, Albert Drive GU21 5RP Woking 3 England | No | ||||||||||
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Natures of Control
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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