About

Registered Number: 01812651
Date of Incorporation: 01/05/1984 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2018 (6 years and 2 months ago)
Registered Address: Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

 

Promotion House (Edenbridge) Ltd was registered on 01 May 1984 with its registered office in Tunbridge Wells, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. This business has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMANT, Derek James 07 April 2015 - 1
ELLIOT, Mary N/A 14 August 1997 1
FINCH, Raymond N/A 19 December 1995 1
GIBLIN, William Gerard 11 December 1995 10 September 1999 1
NOBLE, Vivienne N/A 19 December 1995 1
PURKISS, Beryl N/A 18 May 1995 1
THOMPSON, Arthur Sydney 17 September 2009 31 August 2010 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Peter Alexander 14 August 1997 10 September 1999 1
CACHETT, Victoria Ellen 10 September 1999 02 September 2002 1
PENNIALL, Lucinda 27 September 2011 28 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2018
LIQ14 - N/A 24 November 2017
AD01 - Change of registered office address 26 September 2017
AD01 - Change of registered office address 28 November 2016
RESOLUTIONS - N/A 23 November 2016
4.20 - N/A 23 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 November 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
CH01 - Change of particulars for director 26 November 2015
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 16 April 2013
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 November 2011
AP03 - Appointment of secretary 11 November 2011
TM02 - Termination of appointment of secretary 09 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AD01 - Change of registered office address 01 October 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 14 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
363s - Annual Return 16 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 09 October 2003
287 - Change in situation or address of Registered Office 05 February 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 24 September 2001
287 - Change in situation or address of Registered Office 26 February 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
AA - Annual Accounts 09 July 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 05 November 1997
395 - Particulars of a mortgage or charge 27 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 27 November 1996
287 - Change in situation or address of Registered Office 13 June 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 26 September 1995
288 - N/A 10 July 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 07 October 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 20 September 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.