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COMMERCIAL PRESENTATIONS GROUP LIMITED

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

Company details

GREATER LONDON HOUSE,, HAMPSTEAD ROAD, LONDON, NW1 7QP

COMMERCIAL PRESENTATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01132292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 1997.09.02
last member list: 1992.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company COMMERCIAL PRESENTATIONS GROUP LIMITED was a Private Limited Company, registration number 01132292, established in United Kingdom on the 3. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at GREATER LONDON HOUSE,, HAMPSTEAD ROAD, LONDON, NW1 7QP. Business of the company COMMERCIAL PRESENTATIONS GROUP LIMITED by SIC and NACE code was "7484 - Other business activities". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.09.02. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.03.25. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.26

List of company documents:

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Find out more information about COMMERCIAL PRESENTATIONS GROUP LIMITED. Our website makes it possible to view other available documents related to COMMERCIAL PRESENTATIONS GROUP 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: 1997.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92 FROM:, THE AXIS CENTRE,, HOGARTH ROUNDABOUT,, 3, BURLINGTON LANE,, LONDON, W4 2TH.
Form type: 287
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/06/91
Form type: SRES01
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/04/90
Form type: SRES01
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/89 FROM:, 64/66 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LR
Form type: 287
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMERCIAL PRESENTATIONS LIMITED, CERTIFICATE ISSUED ON 10/03/88
Form type: CERTNM
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/88 FROM:, 22 SOUTH AUDLEY STREET,, LONDON W1.
Form type: 287
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12

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Company directors and board members:

ALAN FREDERICK MASON (dissolve)
Secretary, 1991.03.25 - 1997.09.02
64 BROOMLEAF ROAD , FARNHAM
GU9 8DH, SURREY
STEPHEN LESSER BATISTE (dissolve)
Director, 1991.03.25 - 1997.09.02
COOPERS BRIDGE , BRAMSHOTT
GU30 7RF, HANTS
MIRANDA JANE TAMALE HARRIES (dissolve)
Director, 1991.03.25 - 1997.09.02
COOPERS BRIDGE , BRAMSHOTT
HAMPSHIRE
IVAN JOHN BALL (dissolve)
Director, 1991.03.25 - 1994.12.01
4 CLAREMONT PLACE , LONDON
N1 9LT
ROBIN TIMOTHY DURANT PRITCHARD (dissolve)
Director, 1991.03.25 - 1991.10.14
22 FREWIN ROAD , LONDON
SW18 3LP
MARK IAN ROWLAND (dissolve)
Director, 1991.03.25 - 1991.10.04
OAST HOUSE LODGEFIELD BLACKHAM , TUNBRIDGE WELLS
TN3 9TN

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Information about the Private Limited Company COMMERCIAL PRESENTATIONS GROUP 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: 2016.07.25. Reload the data