Promotional Innovations Partnership Limited

Company Name	Promotional Innovations Partnership Limited
Company Status	Dissolved
Company Number	03954302
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Robson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mouse Cottage Hollowbanks Richmond N. Yorkshire DL10 7EQ

Director Name	Jonathan Michael Peter Edgar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 03 February 2009)
Role	Marketing
Correspondence Address	41 Stoneygate Road Leicester LE2 2AE

Secretary Name	Mr Michael Joseph McInerney
Nationality	British
Status	Closed
Appointed	24 March 2006(6 years after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Maison Dieu Richmond North Yorkshire DL10 7AU

Secretary Name	Rock Solid Asset Management Ltd (Corporation)
Status	Closed
Appointed	02 January 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 February 2009)
Correspondence Address	Suite 8 70 Victoria Road Darlington Durham DL1 5JG

Director Name	Julian Gareth Mason
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Dresser Close Richmond North Yorkshire DL10 4UD

Secretary Name	Mr Peter Andrew Bostock
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	342 Victoria Road East Leicester Leicestershire LE5 0LG

Secretary Name	Mr Mark Robson
Nationality	British
Status	Resigned
Appointed	10 December 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mouse Cottage Hollowbanks Richmond N. Yorkshire DL10 7EQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Guildhall Management Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2006)
Correspondence Address	Unit 23 Hull Business Centre Guildhall Road Hull East Yorkshire HU1 1HJ

Location

Registered Address	Suite 8 70 Victoria Road Darlington County Durham DL1 5JG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Financials

Year	2014
Net Worth	£41,519
Cash	£14,766
Current Liabilities	£58,867

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
30 March 2006	New secretary appointed (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: unit 23 hull business centre guildhall road hull east yorkshire HU1 1HJ (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
12 May 2005	Return made up to 22/03/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 22/03/04; full list of members (3 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 16 high street catterick village richmond north yorkshire DL10 7LJ (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 12/04/01 (7 pages)
12 April 2001	New secretary appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: hollow banks scorton road, brompton on swale richmond DL10 7EQ (1 page)
25 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Registered office changed on 22/12/00 from: hollow banks scorton road, brompton on swale richmond north yorkshire DL10 7EQ (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (2 pages)
9 June 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 March 2000	Director resigned (1 page)
22 March 2000	Incorporation (7 pages)

Promotional Innovations Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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