Company NamePromo UK Limited
Company StatusDissolved
Company Number03963591
CategoryPrivate Limited Company
Incorporation Date4 April 2000(24 years ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Directors

Director NameMark Stafford Oakley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2000(same day as company formation)
RolePublican
Correspondence AddressThe Yorkshire Dragoon
High Lane, Maltby
Middlesbrough
Cleveland
TS8 0BN
Director NamePeter Reynolds
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleLicensee
Correspondence AddressThe Yorkshire Dragoon
High Lane, Maltby
Middlesbrough
Cleveland
TS8 0BN
Secretary NameJohn Stafford Oakley
NationalityBritish
StatusResigned
Appointed04 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old School House
Sheriff Hutton
York
North Yorkshire
YO60 6SS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressBermuda Houseace
1a Dinsdale Place
Newcastle Upon Tyne
Tyne & Wear
NE2 1BD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
15 May 2000Ad 04/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 May 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
4 April 2000Incorporation (12 pages)