| Company Name | Raycom International Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980825 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1986(38 years, 3 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Richard Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 March 2002) |
| Role | Sales Director |
| Correspondence Address | Broadlands Quay Lane, Kirby Le Soken Frinton On Sea Essex CO13 0DP |
| Director Name | Mr Michael Edward Sullivan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 March 2002) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Street Great Baddow Essex CM2 7HZ |
| Director Name | Ronald Thomas Sullivan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 March 2002) |
| Role | Certified Accountant |
| Correspondence Address | 18 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LU |
| Secretary Name | Ronald Thomas Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 March 2002) |
| Role | Certified Accountant |
| Correspondence Address | 18 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LU |
| Secretary Name | Ann Margaret Malyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 1991) |
| Role | Company Director |
| Correspondence Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
Location
| Registered Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,789 |
| Cash | £6,462 |
| Current Liabilities | £53,946 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2001 | Application for striking-off (1 page) |
| 5 December 2000 | Return made up to 30/11/00; full list of members
|
| 10 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: the hay pollock centre josselin road basildon essex SS13 1PU (1 page) |
| 1 February 1999 | Return made up to 30/11/98; no change of members
|
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 December 1996 | Director's particulars changed (1 page) |
| 30 December 1996 | Director's particulars changed (1 page) |
| 30 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 June 1996 | £ nc 100/10000 21/05/96 (1 page) |
| 11 June 1996 | Particulars of contract relating to shares (3 pages) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Ad 21/05/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 28 November 1995 | Return made up to 30/11/95; no change of members
|