About

Registered Number: 01824961
Date of Incorporation: 14/06/1984 (39 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (6 years and 10 months ago)
Registered Address: 3 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BA

 

Promotional Gifts & Diaries Ltd was setup in 1984, it's status in the Companies House registry is set to "Dissolved". The current directors of Promotional Gifts & Diaries Ltd are listed as Smith, Deborah Jane Scott, Smith, Diana Mary at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Deborah Jane Scott 14 December 2000 - 1
SMITH, Diana Mary 15 April 1991 14 December 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 21 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 29 July 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
287 - Change in situation or address of Registered Office 25 June 2009
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 22 August 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 15 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 30 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 16 August 1996
RESOLUTIONS - N/A 19 April 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 20 August 1992
287 - Change in situation or address of Registered Office 14 May 1992
363b - Annual Return 02 December 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 24 May 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
RESOLUTIONS - N/A 27 April 1989
PUC 2 - N/A 27 April 1989
287 - Change in situation or address of Registered Office 20 March 1989
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
288 - N/A 26 October 1988
363 - Annual Return 19 July 1988
395 - Particulars of a mortgage or charge 21 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1988
363 - Annual Return 24 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.