PROMARK CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

01499931

Incorporation date

04/06/1980

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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07/10/2013

Application to strike the company off the register

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09/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

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07/03/2013

Total exemption small company accounts made up to 2012-10-31

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20/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

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17/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-10-31

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19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

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19/07/2010

Director's details changed for Elizabeth Rogers on 2010-07-16

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19/07/2010

Director's details changed for Ms Sarah Piper on 2010-07-16

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24/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption full accounts made up to 2008-10-31

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16/07/2008

Return made up to 16/07/08; full list of members

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18/12/2007

Total exemption full accounts made up to 2007-10-31

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30/07/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

12/02/2007

Total exemption full accounts made up to 2006-10-31

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02/08/2006

Return made up to 16/07/06; full list of members

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09/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

15/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04

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30/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/07/2003

Return made up to 16/07/03; full list of members

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03/02/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

30/07/2002

Return made up to 16/07/02; no change of members

View PDF (4 pages)

24/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

16/08/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

09/02/2001

Accounts for a small company made up to 2000-10-31

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19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

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25/07/2000

Return made up to 16/07/00; full list of members

View PDF (5 pages)

14/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

19/07/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

19/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

22/07/1998

Return made up to 16/07/98; no change of members

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07/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

29/08/1997

Return made up to 16/07/97; full list of members

View PDF (7 pages)

17/07/1997

Registered office changed on 17/07/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ

View PDF (1 pages)

07/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

03/09/1996

Return made up to 16/07/96; full list of members

View PDF (7 pages)

23/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

07/11/1995

Secretary resigned;new secretary appointed;director resigned

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25/07/1995

Return made up to 16/07/95; full list of members

View PDF (7 pages)

25/07/1995

Location of debenture register address changed

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08/01/1995

Accounts for a small company made up to 1994-10-31

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13/07/1994

Secretary's particulars changed;director's particulars changed

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13/07/1994

Director's particulars changed

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13/07/1994

Return made up to 16/07/94; full list of members

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07/04/1994

Accounts for a small company made up to 1993-10-31

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20/07/1993

Return made up to 16/07/93; full list of members

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24/03/1993

Accounts for a small company made up to 1992-10-31

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02/02/1993

New director appointed

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11/09/1992

Registered office changed on 11/09/92 from: 4 cromwell place london SW7 2JE

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11/09/1992

Director resigned

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02/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

Return made up to 16/07/92; change of members

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10/02/1992

Accounts for a small company made up to 1991-10-31

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18/07/1991

Return made up to 16/07/91; change of members

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26/06/1991

Accounts for a small company made up to 1990-10-31

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14/08/1990

Return made up to 16/07/90; full list of members

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15/03/1990

Accounts for a small company made up to 1989-10-31

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29/09/1989

Return made up to 14/07/89; full list of members

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29/09/1989

Accounts for a small company made up to 1988-10-31

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23/08/1988

Accounts for a small company made up to 1987-10-31

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23/08/1988

Return made up to 29/07/88; full list of members

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15/06/1987

Return made up to 27/04/87; full list of members

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16/05/1987

Accounts for a small company made up to 1986-10-31

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16/09/1986

Return made up to 30/06/86; full list of members

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03/09/1986

Accounts for a small company made up to 1985-10-31

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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

31/10/2012

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROMARK CONSULTANCY LIMITED

PROMARK CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 04/06/1980 with the registered office located at C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP. There are currently 3 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 PROMARK CONSULTANCY LIMITED?

PROMARK CONSULTANCY LIMITED is currently Dissolved. It was registered on 04/06/1980 and dissolved on 04/02/2014.

Where is PROMARK CONSULTANCY LIMITED located?

PROMARK CONSULTANCY LIMITED is registered at C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP.

What does PROMARK CONSULTANCY LIMITED do?

PROMARK CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROMARK CONSULTANCY LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.