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IN STYLE PROMOTIONS LIMITED

Learn more about IN STYLE PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 REGENT STREET, LONDON, W1R 6EL

IN STYLE PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00384821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.07
dissolution date: 2007.04.10
last member list: 2004.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5540 - Bars

Previous names:

Company IN STYLE PROMOTIONS LIMITED was a Private Limited Company, registration number 00384821, established in United Kingdom on the 7. January 1944. The company was dissolved. The company was in business for 72 years and 11 months. Previous names of this company were: NATIONAL SPORTING CLUB LIMITED. The company used to be located at 68 REGENT STREET, LONDON, W1R 6EL. Business of the company IN STYLE PROMOTIONS LIMITED by SIC and NACE code were "7499 - Non-trading company", "5540 - Bars". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.04.10. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2004.10.01. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.01
documents available: 1

List of company documents:

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Find out more information about IN STYLE PROMOTIONS LIMITED. Our website makes it possible to view other available documents related to IN STYLE PROMOTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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COMPANY NAME CHANGED, NATIONAL SPORTING CLUB LIMITED, CERTIFICATE ISSUED ON 14/01/98
Form type: CERTNM
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 1997.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.24
£2.95
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AD 04/04/97---------, £ SI 698140@.05=34907, £ IC 1700/36607
Form type: 88(2)R
Date: 1997.04.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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ALTER MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
RENUMERATION OF AUDITOR 17/11/94
Form type: SRES13
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19

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Company directors and board members:

DAVID WILLIS (dissolve)
Secretary, 2002.10.25 - 2007.04.10
DALRY HOUSE ELM BANK ROAD , WYLAM
NE41 8HS, NORTHUMBERLAND
GEORGE ANTHONY THOMPSON (dissolve)
Director, BUSINESS CONSULTANT, 2003.05.18 - 2007.04.10
CRANSTAL COTTAGE DERBYHAVEN , CASTLETOWN
IM9 1UD, ISLE OF MAN
DAVID WILLIS (dissolve)
Director, CONSULTANT, 1997.05.22 - 2007.04.10
DALRY HOUSE ELM BANK ROAD , WYLAM
NE41 8HS, NORTHUMBERLAND
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1994.06.19 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
STEPHEN CHARLES HAMER (dissolve)
Secretary, CONSULTANT, 1997.05.22 - 2002.10.24
12 ONSLOW GARDENS , LONDON
SW7 3AP
JOHN MICHAEL MILLS (dissolve)
Secretary, 1994.06.19 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1997.05.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.10.11 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
CHARLES FORTE (dissolve)
Director, PRESIDENT OF FORTE PLC, 1991.10.11 - 1996.03.26
LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE , LONDON
SW1X 8DB
ROCCO GIOVANNI FORTE (dissolve)
Director, CHAIRMAN OF FORTE PLC, 1991.10.11 - 1995.01.30
21 CHEYNE GARDENS , LONDON
SW3 5QT
STEPHEN CHARLES HAMER (dissolve)
Director, CONSULTANT, 1997.05.22 - 2002.10.25
12 ONSLOW GARDENS , LONDON
SW7 3AP
PETER JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.22 - 1997.10.31
1 PACKSADDLE PARK PRESTBURY , MACCLESFIELD
SK10 4PU, CHESHIRE
JOHN MICHAEL MILLS (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY SECRETARY, 1996.08.15 - 1997.05.22
FLAT 9 1 GREENWAY GARDENS HAMPSTEAD , LONDON
NW3 7DJ
THOMAS RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1991.10.11 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1997.05.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
ROBERT GEORGE DYLAN WILLIS (dissolve)
Director, BROADCASTER, 1997.05.22 - 1997.10.31
10 WEST PLACE , LONDON
SW19 4UH

Information about the Private Limited Company IN STYLE PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data