| Company Name | Sales Promotion Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259588 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Riccardo Casacci |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 October 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 74, Bld D'Italie Monte Carlo Monaco Mc 98000 Foreign |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Closed |
| Appointed | 07 October 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 December 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 December 2006) |
| Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
| Director Name | Christopher Engeham |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 October 2005) |
| Role | Co Consultant |
| Correspondence Address | 28 Southbury Avenue Enfield Middlesex EN1 1RL |
| Secretary Name | Martin Arthur Rutledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 October 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Bd. Princesse Charlotte Monaco Mc-98000 Foreign |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 July 2006 | Application for striking-off (1 page) |
| 1 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 14 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Incorporation (10 pages) |