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PROMOTIONAL PRODUCTS SPECIALTIES LIMITED

Learn more about PROMOTIONAL PRODUCTS SPECIALTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 BELLA VISTA ROAD, BRIXHAM, DEVON, TQ5 8BQ

PROMOTIONAL PRODUCTS SPECIALTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00590618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.18
dissolution date: 2015.09.22
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1978.03.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET BOLLAND / 01/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 44 PROSPECT ROAD, BRIXHAM, DEVON, TQ5 8HS
Form type: AD01
Date: 2015.01.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM BOLLAND / 03/01/2014
Form type: CH03
Date: 2014.01.14
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP, UNITED KINGDOM
Form type: AD01
Date: 2013.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, SPINDLE TREE COTTAGE, 29 NEW ROAD, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0NQ
Form type: AD01
Date: 2013.03.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BOLLAND / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, 46 DEANS SLADE DRIVE, LICHFIELD, STAFFORDSHIRE WS14 0DD
Form type: 287
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.16
£2.95
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ADOPT MEM AND ARTS 03/01/97
Form type: SRES01
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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COMPANY NAME CHANGED, HOBELT RUBBER COMPANY LIMITED(TH, E), CERTIFICATE ISSUED ON 24/12/96
Form type: CERTNM
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31

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Company directors and board members:

JAMES WILLIAM BOLLAND (dissolve)
Secretary, 1999.06.15 - 2015.09.22
BOURACH THE KNOWE ANCRUM , JEDBURGH
TD8 6XF, ROXBURGHSHIRE
SCOTLAND
JANET BOLLAND (dissolve)
Director, 1990.12.31 - 2015.09.22
19 BELLA VISTA ROAD , BRIXHAM
TQ5 8BQ, DEVON
ENGLAND
JANET BOLLAND (dissolve)
Secretary, 1990.12.31 - 1999.06.15
REDDICAP TRADING ESTATE , SUTTON COLDFIELD
WEST MIDLANDS
MICHAEL LESLIE BOLLAND (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1999.03.13
WALL HOUSE WALL , LICHFIELD
WS14 0AS, STAFFS
WHITEHOUSE ELIZABETH BOLLAND (dissolve)
Director, SECRETARY, 1990.12.31 - 1993.11.30
30 ASHFURLONG CRESCENT SUHITEHOUSE COMMON , SUTTON COLDFIELD
B75 6EP, WEST MIDLANDS
Date 2013.11.30
Shareholder Funds £ 40,530
Profit Loss Account Reserve £ 30,530
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 40,530
Net Current Assets Liabilities £ 40,530
Creditors Due Within One Year £ 1,087
Cash Bank In Hand £ 41,617
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company PROMOTIONAL PRODUCTS SPECIALTIES 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: 2016.05.19. Reload the data