NON-STOP PROMOTIONS & MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02114675

Incorporation date

23/03/1987

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Return of final meeting in a creditors' voluntary winding up

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20/08/2012

Liquidators' statement of receipts and payments to 2012-08-16

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08/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

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18/03/2010

Registered office address changed from Unit 3 Fordbrook Business Centre Marlborough Road Pewsey Marlborough Wiltshiresn9 5Nu on 2010-03-19

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03/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Resolutions

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02/03/2010

Statement of affairs with form 4.19

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27/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

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15/09/2009

Accounts for a small company made up to 2008-12-31

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10/03/2009

Appointment Terminated Secretary alastair baldwin

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22/02/2009

Appointment Terminated Director robert king

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23/10/2008

Accounts for a small company made up to 2007-12-31

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09/09/2008

Director's Change of Particulars / philip mclaughlin / 03/05/2007 / HouseName/Number was: , now: 18; Street was: 18 thormanmby woods, now: thormanby woods; Post Code was: irish, now: eire; Country was: ireland, now:

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09/09/2008

Director's Change of Particulars / paul crowther / 03/05/2007 / HouseName/Number was: , now: briarhill house; Street was: briarhill house, now: briarhill; Area was: briarhill grangebellow, now: grangebellew; Post Code was: , now: eire; Country was: ireland, now:

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19/08/2008

Return made up to 30/07/08; full list of members

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19/08/2008

Director's Change of Particulars / martin dinnick / 15/05/2007 / HouseName/Number was: , now: 25; Street was: 56 guenever close, now: charlock close; Region was: , now: south glamorgan; Post Code was: CF14 9AH, now: CF14 9FF

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18/09/2007

Resolutions

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18/09/2007

Resolutions

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18/09/2007

Resolutions

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13/08/2007

Return made up to 30/07/07; full list of members

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13/08/2007

Director's particulars changed

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12/08/2007

Location of debenture register

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05/06/2007

New director appointed

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05/06/2007

New director appointed

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28/05/2007

Resolutions

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16/05/2007

Resolutions

View PDF (2 pages)

16/05/2007

Declaration of assistance for shares acquisition

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16/05/2007

Resolutions

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16/05/2007

New director appointed

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16/05/2007

Director resigned

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16/05/2007

New director appointed

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14/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

10/05/2007

Particulars of mortgage/charge

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26/04/2007

Declaration of satisfaction of mortgage/charge

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17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

21/08/2006

Return made up to 30/07/06; full list of members

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21/08/2006

Location of debenture register

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16/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/08/2005

Return made up to 30/07/05; full list of members

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20/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

31/03/2004

Director resigned

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01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

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29/07/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

11/11/2001

Director resigned

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14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

10/09/2001

New director appointed

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25/10/2000

Accounts for a small company made up to 1999-12-31

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06/09/2000

Return made up to 30/07/00; full list of members

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12/09/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

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27/01/1999

New director appointed

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13/12/1998

New director appointed

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17/09/1998

Accounts for a small company made up to 1997-12-31

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23/08/1998

Return made up to 30/07/98; no change of members

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23/08/1998

Director's particulars changed

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23/08/1998

Registered office changed on 24/08/98

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12/05/1998

Director resigned

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30/10/1997

Accounts for a small company made up to 1996-12-31

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17/08/1997

Return made up to 30/07/97; full list of members

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17/08/1997

Registered office changed on 18/08/97

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17/08/1997

Location of register of members address changed

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31/10/1996

Full accounts made up to 1995-12-31

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08/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

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04/09/1995

Return made up to 30/07/95; no change of members

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30/01/1995

Return made up to 30/07/94; full list of members; amend

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Return made up to 30/07/94; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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26/08/1993

Return made up to 30/07/93; full list of members

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26/08/1993

Secretary's particulars changed

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09/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1992

Accounts for a small company made up to 1991-12-31

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30/07/1992

Return made up to 30/07/92; no change of members

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30/07/1992

Secretary's particulars changed;director's particulars changed

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01/02/1992

Director resigned;new director appointed

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01/09/1991

Return made up to 30/07/91; change of members

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24/06/1991

Accounts for a small company made up to 1990-12-31

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21/08/1990

Return made up to 30/07/90; full list of members

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08/08/1990

Accounts for a small company made up to 1989-12-31

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26/10/1989

Accounts for a small company made up to 1988-12-31

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26/10/1989

Return made up to 14/10/89; full list of members

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03/05/1989

Secretary resigned;new secretary appointed

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13/04/1989

Registered office changed on 14/04/89 from: lloran house 42A high street marlborough wilts SN8 1HQ

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21/02/1989

Director resigned;new director appointed

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21/02/1989

Registered office changed on 22/02/89 from: lloran house 42A high street marlborough wiltshire SN8 1HQ

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14/12/1988

Auditor's resignation

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25/10/1988

Accounts for a small company made up to 1987-12-31

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25/10/1988

Return made up to 14/10/88; full list of members

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03/10/1988

Wd 26/09/88 ad 11/05/87--------- £ si 98@1=98 £ ic 2/100

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03/10/1988

Wd 26/09/88 pd 11/05/87--------- £ si 2@1

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27/09/1988

Registered office changed on 28/09/88 from: 112 city road london EC1V 2NE

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1987

Memorandum and Articles of Association

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13/07/1987

Accounting reference date notified as 31/12

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04/06/1987

Certificate of change of name

View PDF (2 pages)

23/03/1987

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcdonald, Kerry	Director	01/01/1992 - 19/02/1998	7
King, Robert	Director	20/08/2001 - 16/12/2008	11
Mclaughlin, Philip Charles	Director	03/05/2007 - Present	7
Dinnick, Martin Paul	Director	15/05/2007 - Present	3
Guthrie, Robert Neil	Director	15/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NON-STOP PROMOTIONS & MARKETING LIMITED

NON-STOP PROMOTIONS & MARKETING LIMITED is an(a) Dissolved company incorporated on 23/03/1987 with the registered office located at Harboureside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 4 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 NON-STOP PROMOTIONS & MARKETING LIMITED?

NON-STOP PROMOTIONS & MARKETING LIMITED is currently Dissolved. It was registered on 23/03/1987 and dissolved on 16/01/2013.

Where is NON-STOP PROMOTIONS & MARKETING LIMITED located?

NON-STOP PROMOTIONS & MARKETING LIMITED is registered at Harboureside House, 4-5 The Grove, Bristol BS1 4QZ.

What does NON-STOP PROMOTIONS & MARKETING LIMITED do?

NON-STOP PROMOTIONS & MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NON-STOP PROMOTIONS & MARKETING LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.