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BROMPTON PROMOTIONS LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

BROMPTON PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00993084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.30
dissolution date: 2008.12.30
last member list: 2007.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: 287
Date: 2007.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
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 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 4 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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S386 DISP APP AUDS 04/05/95
Form type: ELRES
Date: 1995.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/11/94
Form type: SRES03
Date: 1995.10.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/11/94
Form type: SRES03
Date: 1995.07.02
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/05/94
Form type: SRES03
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/07/93
Form type: ELRES
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/07/93
Form type: ELRES
Date: 1993.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, SOLICITOR, 1998.11.12 - 2008.12.30
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1998.11.12 - 2008.12.30
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2007.08.30 - 2008.12.30
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
GRAHAM BIBBY (dissolve)
Secretary, 1992.04.20 - 1998.11.12
PETERSLEIGH , NORTH MORETON
OX11 9AR, OXON
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1998.11.12 - 2003.04.24
130 TANJONG RHU ROAD , 12-16 PEBBLE BAY
436918
SINGAPORE
GRAHAM BIBBY (dissolve)
Director, ACCOUNTANT, 1992.04.20 - 1998.11.12
PETERSLEIGH , NORTH MORETON
OX11 9AR, OXON
COLIN JOHN CADMAN (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.20 - 1996.12.31
1-2 OLD COTTAGE LEAVES GREEN , KESTON
BR2 6DW, KENT
JOHN LIONEL COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1996.09.02
35 ELSTREE ROAD , BUSHEY HEATH
WD2 3AU
BARRY JOHN PAXTON GREENSTED (dissolve)
Director, CREATIVE DIRECTOR, 1992.04.20 - 1996.08.12
38 HALFORD ROAD , RICHMOND
TW10 6AP, SURREY
PAUL HANCOCK (dissolve)
Director, 2003.04.23 - 2007.06.29
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
RICHARD MORPETH JAMESON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 1998.10.14
28A ST PETERSBURGH PLACE , LONDON
W2 4LD
CHARLES EDWARD PRICE (dissolve)
Director, SALES PROMOTION EXECUTIVE, 1992.04.20 - 1992.08.26
10D VERONICA ROAD , LONDON
SW17 8QL

Companies near to BROMPTON PROMOTIONS ltd.

Information about the Private Limited Company BROMPTON 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: 2016.07.12. Reload the data