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SELECT SERVICE PARTNER PROMOTIONS LIMITED

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

Company details

PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, PARK RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

SELECT SERVICE PARTNER PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.23
dissolution date: 2005.05.24
last member list: 2004.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
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 SELECT SERVICE PARTNER PROMOTIONS LIMITED. Our website makes it possible to view other available documents related to SELECT SERVICE PARTNER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD TURNHAM GREEN, LONDON, W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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COMPANY NAME CHANGED, GRANADA PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 12/01/01
Form type: CERTNM
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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ADOPT MEM AND ARTS 12/02/99
Form type: WRES01
Date: 1999.02.21
£2.95
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AUDITOR'S REMUNERATION 05/02/99
Form type: WRES13
Date: 1999.02.11
£2.95
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S80A AUTH TO ALLOT SEC 05/02/99
Form type: (W)ELRES
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 05/02/99
Document type: ANNOTATION
Date: 1999.02.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/02/99
Document type: ANNOTATION
Date: 1999.02.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/02/99
Document type: ANNOTATION
Date: 1999.02.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/02/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, QUAY STREET, MANCHESTER, M60 9EA
Form type: 287
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/96
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.08.17

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Company directors and board members:

TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.09.29 - 2005.05.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
COMPASS ENTERTAINMENTS LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.30 - 2005.05.24
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2005.05.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JULIAN DELISLE BURNS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.05.12 - 1997.02.26
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
VERNON JAMES LORD (dissolve)
Secretary, 1997.02.26 - 1998.08.01
MALMESBURY HOUSE NEW PALE ROAD , MANLEY
WA14 3HG, CHESHIRE
ALASTAIR JAMES FLETCHER MUTCH (dissolve)
Secretary, 1992.03.01 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 1998.08.01 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHARLES LAMB ALLEN (dissolve)
Director, 1993.05.12 - 1998.11.12
78 ADDISON ROAD , LONDON
W14 8EB
JULIAN DELISLE BURNS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.05.12 - 1998.11.12
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
DONALD HENRY HARKER (dissolve)
Director, CO DIRECTOR, 1992.03.01 - 1992.10.28
35 PRINCES HOUSE , LONDON
W11 3BN
STUART RICHARD LUCK (dissolve)
Director, FINANCE DIRECTOR, 1992.10.28 - 1998.11.12
19 LIME CLOSE BROMHAM , BEDFORD
MK43 8HD, BEDFORDSHIRE
ALAN MORRISON MACGREGOR (dissolve)
Director, SALES MARKETING DIRECTOR, 1998.11.12 - 1998.12.11
51 WESTGATE , HALE
WA15 9BA, CHESHIRE
ALASTAIR JAMES FLETCHER MUTCH (dissolve)
Director, DIRECTOR/SECRETARY, 1992.03.01 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
DAVID ERNEST PLOWRIGHT (dissolve)
Director, CHAIRMAN, 1992.03.01 - 1992.02.29
WESTWAYS WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QT, CHESHIRE
KATHERINE ELIZABETH STROSS (dissolve)
Director, 1993.05.12 - 1998.11.12
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
KEITH JAMES WILSON (dissolve)
Director, 1998.11.12 - 1999.03.30
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE

Companies near to SELECT SERVICE PARTNER PROMOTIONS ltd.

Information about the Private Limited Company SELECT SERVICE PARTNER 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: 2016.06.20. Reload the data