| Company Name | W.H. Marketing & Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835280 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
| Previous Name | All 4 The Children Limited |
Directors
| Director Name | Mr James Charles Hearn |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Pattison Point Fife Road, Canning Town London E16 1QD |
| Director Name | Frederick Robert Newman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 52 Mossford Court Hatfield Close Ilford Essex IG6 2BS |
| Secretary Name | Mr James Charles Hearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 57 Pattison Point Fife Road, Canning Town London E16 1QD |
| Secretary Name | Mr Robert Steven Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Chittys Lane Dagenham Essex RM8 1UP |
Location
| Registered Address | C/O Private Bus'Ss & Tax Ser.Ltd 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 18 October 1999 | Company name changed all 4 the children LIMITED\certificate issued on 19/10/99 (2 pages) |
| 27 August 1999 | Incorporation (13 pages) |