About

Registered Number: 05693137
Date of Incorporation: 31/01/2006 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (5 years and 7 months ago)
Registered Address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD,

 

Voucher Promotional Services Ltd was founded on 31 January 2006 with its registered office in Sale, Cheshire, it's status at Companies House is "Dissolved". Voucher Promotional Services Ltd has 5 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Philip 31 January 2006 18 May 2009 1
SMITH, Rachelle Merik 02 October 2008 31 January 2012 1
TOOTHILL, Natasha 08 October 2008 18 May 2009 1
TOWLER, Mark Anthony 11 September 2007 18 May 2009 1
Secretary Name Appointed Resigned Total Appointments
NEALE, Paul Christopher 01 April 2015 18 February 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 28 March 2018
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 15 March 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 07 March 2016
AP01 - Appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AP03 - Appointment of secretary 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AD01 - Change of registered office address 19 May 2015
AR01 - Annual Return 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 March 2014
AD01 - Change of registered office address 13 March 2014
AA - Annual Accounts 06 October 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 05 December 2012
AP01 - Appointment of director 01 July 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 18 February 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 23 September 2010
AD01 - Change of registered office address 25 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 13 October 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 May 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
287 - Change in situation or address of Registered Office 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
225 - Change of Accounting Reference Date 20 August 2007
363a - Annual Return 20 March 2007
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.