BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04518046

Incorporation date

22/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/2002)

20/04/2010

Final Gazette dissolved following liquidation

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20/01/2010

Return of final meeting in a creditors' voluntary winding up

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19/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/04/2009

Administrator's progress report to 2009-03-08

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23/11/2008

Result of meeting of creditors

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03/11/2008

Statement of administrator's proposal

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03/11/2008

Statement of affairs with form 2.14B

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15/09/2008

Appointment of an administrator

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14/09/2008

Registered office changed on 15/09/2008 from 196 high road wood green london N22 8HH

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07/09/2008

Memorandum and Articles of Association

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03/09/2008

Certificate of change of name

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12/08/2008

Registered office changed on 13/08/2008 from unit 1 bermuda innovation centre st davids way nuneaton warwickshire CV10 7SG

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05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Registered office changed on 04/04/07 from: 1 harvey drive north walsham norfolk NR28 0TJ

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09/01/2007

New secretary appointed

View PDF (2 pages)

19/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

17/10/2006

Registered office changed on 18/10/06 from: 12 cearn way old coulsdon surrey CR5 2LH

View PDF (1 pages)

26/09/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

24/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: manor house, 60/66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

12/09/2005

Location of register of members

View PDF (1 pages)

12/09/2005

Registered office changed on 13/09/05 from: manor house 60/66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

28/11/2004

Resolutions

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28/11/2004

£ ic 100/67 29/10/04 £ sr 33@1=33

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02/09/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

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22/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

20/06/2004

Registered office changed on 21/06/04 from: 12 cearn way old coulsdon surrey CR5 2LH

View PDF (1 pages)

01/04/2004

Accounting reference date extended from 31/08/03 to 31/01/04

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03/03/2004

Director's particulars changed

View PDF (1 pages)

27/09/2003

Ad 01/08/03--------- £ si 99@1

View PDF (2 pages)

15/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	23/08/2002 - 23/08/2002	3393
Eveleigh, Emma Kate	Director	23/08/2002 - Present	12
Baldwin, David Charles	Director	23/08/2002 - 18/09/2006	1
Wayne, Harold	Nominee Secretary	23/08/2002 - 23/08/2002	2045
Anderton, Darren Henry	Secretary	11/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED

BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED?

BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 20/04/2010.

Where is BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED located?

BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED do?

BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.