PROMARK PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROMARK PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMARK PRODUCTS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROMARK PRODUCTS LTD located?

    Registered Office Address
    10 Black Barn Close
    Lower Somersham
    IP8 4PX Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMARK PRODUCTS LTD?

    Previous Company Names
    Company NameFromUntil
    HANDCARE SYSTEMS LIMITEDJul 26, 2006Jul 26, 2006

    What are the latest accounts for PROMARK PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PROMARK PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to May 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 70 Westley Road Bury St Edmunds Suffolk IP33 3RU* on Jul 04, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Jul 26, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of PROMARK PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDFIELD, Helen Mary
    70 Westley Road
    IP33 3RU Bury St Edmunds
    Suffolk
    Secretary
    70 Westley Road
    IP33 3RU Bury St Edmunds
    Suffolk
    BritishSafety Officer94661370001
    LINDFIELD, Adrian Nicholas
    70 Westley Road
    IP33 3RU Bury St. Edmunds
    Suffolk
    Director
    70 Westley Road
    IP33 3RU Bury St. Edmunds
    Suffolk
    United KingdomBritishDirector114600970001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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