INGRAM GROUP PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00930143

Incorporation date

05/04/1968

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

05/05/2010

Final Gazette dissolved following liquidation

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05/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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05/02/2010

Return of final meeting in a members' voluntary winding up

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09/04/2009

Declaration of solvency

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09/04/2009

Appointment of a voluntary liquidator

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02/04/2009

Registered office changed on 02/04/2009 from 42 doughty street london WC1N 2LY

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20/01/2009

Total exemption small company accounts made up to 2008-04-30

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27/11/2008

Return made up to 29/10/08; full list of members

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27/11/2008

Location of register of members

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19/02/2008

Total exemption small company accounts made up to 2007-04-30

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15/11/2007

Return made up to 29/10/07; no change of members

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15/02/2007

Total exemption small company accounts made up to 2006-04-30

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23/11/2006

Return made up to 29/10/06; full list of members

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28/02/2006

Total exemption small company accounts made up to 2005-04-30

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17/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

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08/11/2004

Return made up to 29/10/04; full list of members

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03/03/2004

Total exemption small company accounts made up to 2003-04-30

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19/11/2003

Return made up to 29/10/03; full list of members

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19/11/2003

Location of register of members address changed

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17/07/2003

Registered office changed on 17/07/03 from: 120-122 seymour place, london, W1H 1EL

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24/04/2003

Director resigned

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24/04/2003

New director appointed

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02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/11/2002

Return made up to 29/10/02; full list of members

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04/10/2002

Director resigned

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04/10/2002

Director resigned

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30/05/2002

Director resigned

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04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

10/01/2002

Director resigned

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12/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a small company made up to 2000-04-30

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14/11/2000

Return made up to 29/10/00; full list of members

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14/11/2000

Director's particulars changed

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14/11/2000

Registered office changed on 14/11/00

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15/04/2000

Resolutions

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15/04/2000

Resolutions

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15/04/2000

Resolutions

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09/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

11/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

11/11/1999

Director's particulars changed

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03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

04/11/1998

Return made up to 29/10/98; full list of members

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27/05/1998

Resolutions

View PDF (10 pages)

14/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

12/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

03/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

13/11/1995

Return made up to 29/10/95; full list of members

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09/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 29/10/94; full list of members

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17/10/1994

Registered office changed on 17/10/94

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10/05/1994

New director appointed

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11/12/1993

Full accounts made up to 1993-04-30

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11/11/1993

Declaration of satisfaction of mortgage/charge

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11/11/1993

Declaration of satisfaction of mortgage/charge

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08/11/1993

Return made up to 29/10/93; no change of members

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08/11/1993

Director's particulars changed

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07/05/1993

Director resigned

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23/11/1992

Full accounts made up to 1992-04-30

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20/10/1992

Return made up to 29/10/92; full list of members

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03/08/1992

Memorandum and Articles of Association

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02/06/1992

Resolutions

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02/06/1992

Secretary resigned;new secretary appointed

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16/02/1992

Full accounts made up to 1991-04-30

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04/11/1991

Return made up to 29/10/91; no change of members

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23/07/1991

Auditor's resignation

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31/10/1990

Accounts for a medium company made up to 1990-04-30

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31/10/1990

Return made up to 29/10/90; full list of members

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30/10/1990

Director resigned

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17/05/1990

Director resigned

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19/01/1990

Accounts for a small company made up to 1989-04-30

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19/01/1990

Return made up to 09/10/89; full list of members

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23/08/1989

New director appointed

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23/08/1989

New director appointed

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23/08/1989

Full accounts made up to 1988-04-30

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04/02/1989

Return made up to 26/12/88; full list of members

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23/12/1988

New director appointed

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06/12/1988

Location of register of members

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24/02/1988

Full accounts made up to 1987-04-30

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24/02/1988

Return made up to 28/12/87; full list of members

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26/09/1986

Group of companies' accounts made up to 1986-04-30

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26/09/1986

Return made up to 16/09/86; full list of members

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24/09/1986

Director resigned

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16/08/1986

Registered office changed on 16/08/86 from: ingram house, 74-78 seymour place, london W1H 5DB

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04/07/1986

Director resigned

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Tustain, Gregory James	Director	01/05/1999 - 31/07/2002	2
Bell, Anthony William	Director	01/05/1994 - 01/05/2001	-
Ingram, Amanda Jane	Director	07/04/2003 - Present	2
Carter, Ian	Secretary	01/05/1992 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About INGRAM GROUP PROMOTIONS LIMITED

INGRAM GROUP PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 05/04/1968 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 INGRAM GROUP PROMOTIONS LIMITED?

INGRAM GROUP PROMOTIONS LIMITED is currently Dissolved. It was registered on 05/04/1968 and dissolved on 05/05/2010.

Where is INGRAM GROUP PROMOTIONS LIMITED located?

INGRAM GROUP PROMOTIONS LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does INGRAM GROUP PROMOTIONS LIMITED do?

INGRAM GROUP PROMOTIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for INGRAM GROUP PROMOTIONS LIMITED?

The latest filing was on 05/05/2010: Final Gazette dissolved following liquidation.