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TRADE PROMOTION SERVICES LIMITED

Learn more about TRADE PROMOTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP

TRADE PROMOTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00957105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.27
dissolution date: 2014.05.06
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
Form type: TM02
Date: 2014.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.03
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02/01/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.12
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.12
£2.95
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2013.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
Form type: TM01
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
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SECRETARY APPOINTED SUSANNA FREEMAN
Form type: AP03
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED JOHN KEITH GULLIVER
Form type: AP01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY
Form type: TM01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
Form type: AP01
Date: 2011.05.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY
Form type: TM02
Date: 2010.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
£2.95
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: AP03
Date: 2009.10.23
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY
Form type: 288a
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED TRACEY MARIE GRAY
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED SHANNY LOOI
Form type: 288a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID STUART GILBERTSON
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK CARTER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30

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Company directors and board members:

SHANNY LOOI (dissolve)
Secretary, 2008.06.06 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
AMANDA JANE GRADDEN (dissolve)
Director, COMPANY DIRECTOR, 2013.01.02 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
DUNCAN ANTHONY PAINTER (dissolve)
Director, COMPANY DIRECTOR, 2011.12.22 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KATE ELSDON (dissolve)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
SUSANNA FREEMAN (dissolve)
Secretary, 2012.10.24 - 2014.01.30
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
HELEN FRANCES HAY (dissolve)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
DEREK KERR WALMSLEY (dissolve)
Secretary, 1992.08.02 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
PHILIP BROWN (dissolve)
Director, FINANCE DIRECTOR, 2000.05.11 - 2006.07.31
GREYDENE STATION ROAD, WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
KEVIN ANTHONY BURNAL (dissolve)
Director, SALES DIRECTOR, 1999.06.14 - 2004.08.27
OWL HOUSE 63 THE CRAVENS SMALLFIELD , HORLEY
RH6 9QT, SURREY
DEREK RAYMOND ANTHONY CARTER (dissolve)
Director, PUBLISHER, 1997.07.09 - 2008.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
RICHARD EMMERSON ELLIOT (dissolve)
Director, ACCOUNTANT, 2007.01.10 - 2008.07.18
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
EMILY HENRIETTA GESTETNER (dissolve)
Director, ACCOUNTANT, 2011.05.17 - 2012.06.29
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2011.05.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
TRACEY MARIE GRAY (dissolve)
Director, COMPANY DIRECTOR, 2008.07.18 - 2011.12.21
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN WARD GRIFFITHS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2006.07.31 - 2007.01.10
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
JOHN KEITH GULLIVER (dissolve)
Director, COMPANY DIRECTOR, 2012.06.11 - 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN EDWARD HOOK (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 1994.08.31
2 CARTERSMEAD CLOSE , HORLEY
RH6 9LG, SURREY
ALISON JANE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.26 - 2006.03.31
29 TUNLEY ROAD , LONDON
SW17 7QH
STEVEN LEONARD JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.08.02 - 1998.10.31
HARTRIDGE MANOR BARN PALEY , CRANBROOK
TN17 2NA, KENT
PATRICK DAVID MCALEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.31 - 2000.05.11
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
JAMES EDWARD MCCLELLAN (dissolve)
Director, ACCOUNTANT, 1999.06.14 - 2000.01.31
MEGETH GROVE GREEN LANE, WEAVERING , MAIDSTONE
ME14 5JW, KENT
DAVID RANDAL METCALFE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 2006.03.31
16 HAROLDSEA DRIVE , HORLEY
RH6 9DU, SURREY
COLIN MORRISON (dissolve)
Director, PUBLISHER, 1994.08.31 - 1995.12.31
41 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
CHRISTOPHER PARKER (dissolve)
Director, MARKETING DIRECTOR TRADE EVENT, 1997.08.15 - 2000.05.26
2 RENNETS CLOSE ELTHAM , LONDON
SE9 2NQ
BRIAN CHARLES PHILLIPS (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 2000.04.05
44 INGLEWOOD PIXSTON WAY , CROYDON
CR0 9LP, SURREY
JOHN KERR SPROTT (dissolve)
Director, ORGANISER, 1994.09.07 - 2006.03.31
LEDIAN OAST UPPER STREET, LEEDS , MAIDSTONE
ME17 1RZ, KENT
HENRY CARLTON THOMAS (dissolve)
Director, ACCOUNTANT, 2006.07.31 - 2006.07.31
140 COTTIMORE LANE , WALTON ON THAMES
KT12 2BN, SURREY
HENRY CARLTON THOMAS (dissolve)
Director, ACCOUNTANT, 2005.07.26 - 2006.03.31
35 HOLLINGWORTH CLOSE , MOLESEY
KT8 2TW, SURREY
MARK ERIC THURGOOD (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2005.05.31
THE OLD MANOR HOUSE HARTSWOOD MANOR, DOVERSGREEN ROAD , REIGATE
RH2 8BZ, SURREY
ANTHONY MICHAEL TILLIN (dissolve)
Director, PUBLISHER, 1996.05.01 - 1997.07.09
LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 , 07184 CALIVA
MALLORCA
SPAIN

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Information about the Private Limited Company TRADE PROMOTION SERVICES 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: 2016.06.24. Reload the data