| Company Name | Promotion And Development Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06633126 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 10 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Laura Jones |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 15 May 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2008(same day as company formation) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Miss Stephanie Hawkes |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Jay Spencer Smith |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(3 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Location
| Registered Address | 2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2012 | Termination of appointment of Jay Smith as a director (1 page) |
| 1 March 2012 | Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page) |
| 1 March 2012 | Appointment of Ms. Laura Jones as a director (2 pages) |
| 1 March 2012 | Appointment of Ms. Laura Jones as a director on 1 February 2012 (2 pages) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page) |
| 14 October 2011 | Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages) |
| 14 October 2011 | Termination of appointment of Stephanie Hawkes as a director (1 page) |
| 14 October 2011 | Appointment of Mr. Jay Spencer Smith as a director (2 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 23 May 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 23 May 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 9 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 12 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 12 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page) |
| 20 January 2009 | Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY (1 page) |
| 8 September 2008 | Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: 21, now: 28; Street was: tallow gate, now: malting villas road; Post Town was: south woodham ferres, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU (1 page) |
| 8 September 2008 | Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / Date of Birth was: , now: none; HouseName/Number was: atherton house, now: second floor; Street was: 13 lower southend road, now: de burgh house; Area was: , now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 30 June 2008 | Incorporation (14 pages) |
| 30 June 2008 | Incorporation (14 pages) |