PROMAR DISTRIBUTION (1994) LTD

Key Data

Status

Dissolved

Company No.

02433734

Incorporation date

17/10/1989

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1989)

06/06/2011

Final Gazette dissolved via compulsory strike-off

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21/02/2011

First Gazette notice for compulsory strike-off

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03/08/2010

Total exemption small company accounts made up to 2009-12-31

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12/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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20/08/2009

Total exemption small company accounts made up to 2008-12-31

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17/12/2008

Return made up to 18/10/08; full list of members

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05/08/2008

Total exemption small company accounts made up to 2007-12-31

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11/12/2007

Return made up to 18/10/07; full list of members

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11/12/2007

Registered office changed on 12/12/07 from: turner crescent loomer road industrial estate newcastle under lyme ST5 7JZ

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/04/2007

Registered office changed on 28/04/07 from: 10 newcastle street burslem stoke on trent staffordshire ST6 3QF

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

New secretary appointed

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27/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

28/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/01/2006

Return made up to 18/10/05; full list of members

View PDF (8 pages)

22/05/2005

Total exemption small company accounts made up to 2004-12-31

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24/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

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22/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

31/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/12/1998

Return made up to 18/10/98; full list of members

View PDF (7 pages)

03/12/1998

Director's particulars changed

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26/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/11/1997

Return made up to 18/10/97; no change of members

View PDF (5 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

21/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

21/11/1996

Registered office changed on 22/11/96

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21/11/1996

Location of register of members address changed

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07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

06/11/1995

Return made up to 18/10/95; no change of members

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23/02/1995

Memorandum and Articles of Association

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21/01/1995

Accounts made up to 1994-03-31

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11/01/1995

Certificate of change of name

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02/11/1994

Return made up to 18/10/94; full list of members

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25/11/1993

Return made up to 18/10/93; full list of members

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21/10/1993

Accounts made up to 1993-03-31

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28/02/1993

Resolutions

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15/02/1993

Full accounts made up to 1992-03-31

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22/11/1992

Return made up to 18/10/92; no change of members

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22/11/1992

Location of register of members address changed

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21/01/1992

Return made up to 17/10/91; no change of members

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10/09/1991

Full accounts made up to 1991-03-31

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10/09/1991

Return made up to 17/10/90; full list of members

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24/09/1990

Secretary resigned;new secretary appointed

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05/09/1990

Ad 03/09/90--------- £ si 98@1=98 £ ic 2/100

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05/09/1990

Registered office changed on 06/09/90 from: glebe court stoke on trent ST4 1ET

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05/09/1990

New director appointed

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05/09/1990

Director resigned;new director appointed

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26/03/1990

Director resigned

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01/02/1990

Memorandum and Articles of Association

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30/11/1989

Registered office changed on 01/12/89 from: 25 streatham vale london SW16

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30/11/1989

Secretary resigned;new secretary appointed

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30/11/1989

Director resigned;new director appointed

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08/11/1989

Certificate of change of name

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05/11/1989

Resolutions

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17/10/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hulson, Simon Nicholas	Director	20/11/2006 - Present	4
Jackson, Nicole Suzanne	Secretary	20/11/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROMAR DISTRIBUTION (1994) LTD

PROMAR DISTRIBUTION (1994) LTD is an(a) Dissolved company incorporated on 17/10/1989 with the registered office located at C/O Phm Distribution Ltd, Turner Crescent, Loomer Road Industrial Estate, Newcastle Under Lyme ST5 7JZ. 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 PROMAR DISTRIBUTION (1994) LTD?

PROMAR DISTRIBUTION (1994) LTD is currently Dissolved. It was registered on 17/10/1989 and dissolved on 06/06/2011.

Where is PROMAR DISTRIBUTION (1994) LTD located?

PROMAR DISTRIBUTION (1994) LTD is registered at C/O Phm Distribution Ltd, Turner Crescent, Loomer Road Industrial Estate, Newcastle Under Lyme ST5 7JZ.

What does PROMAR DISTRIBUTION (1994) LTD do?

PROMAR DISTRIBUTION (1994) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PROMAR DISTRIBUTION (1994) LTD?

The latest filing was on 06/06/2011: Final Gazette dissolved via compulsory strike-off.