PROMOTION HOUSE (EDENBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

01812651

Incorporation date

30/04/1984

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

23/02/2018

Final Gazette dissolved following liquidation

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23/11/2017

Return of final meeting in a creditors' voluntary winding up

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25/09/2017

Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2017-09-26

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27/11/2016

Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2016-11-28

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22/11/2016

Statement of affairs with form 4.19

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22/11/2016

Appointment of a voluntary liquidator

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22/11/2016

Resolutions

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29/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

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26/11/2015

Director's details changed for Mr Derek James Hammant on 2015-11-27

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26/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

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25/11/2015

Director's details changed for Mr Peter Alexander Bolton on 2015-09-27

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22/11/2015

Appointment of Mr Derek James Hammant as a director on 2015-04-07

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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01/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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16/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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15/04/2013

Termination of appointment of Lucinda Penniall as a secretary

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14/11/2012

Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom on 2012-11-15

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01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

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10/11/2011

Appointment of Ms Lucinda Penniall as a secretary

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08/11/2011

Termination of appointment of Brian Hynes as a secretary

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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31/07/2011

Registered office address changed from 1St Floor, Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 2011-08-01

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08/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

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08/11/2010

Termination of appointment of Arthur Thompson as a director

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30/09/2010

Registered office address changed from Ferns & Co Accountant Office Unit 7 Park Lane Crowborough East Sussex TN6 2QN on 2010-10-01

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29/09/2010

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

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13/11/2009

Appointment of Arthur Sydney Thompson as a director

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26/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

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23/09/2009

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

View PDF (8 pages)

22/10/2008

Return made up to 28/09/08; full list of members

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06/05/2008

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

View PDF (8 pages)

25/10/2007

Return made up to 28/09/07; full list of members

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25/06/2007

New secretary appointed

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11/06/2007

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

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05/03/2007

Director resigned

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05/03/2007

Secretary resigned

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15/02/2007

Return made up to 28/09/06; full list of members

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13/02/2007

Registered office changed on 14/02/07 from: 8 high street heathfield east sussex TN21 8LS

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29/10/2006

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

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29/05/2006

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

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10/10/2005

Return made up to 28/09/05; full list of members

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28/10/2004

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

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03/10/2004

Return made up to 28/09/04; full list of members

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09/11/2003

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

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08/10/2003

Return made up to 28/09/03; full list of members

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04/02/2003

Registered office changed on 05/02/03 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN

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23/01/2003

Return made up to 28/09/02; full list of members

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23/01/2003

Total exemption full accounts made up to 2001-12-31

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09/09/2002

Ad 02/09/02--------- £ si 1010@1=1010 £ ic 1000/2010

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09/09/2002

New secretary appointed;new director appointed

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09/09/2002

New director appointed

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09/09/2002

Secretary resigned

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28/10/2001

Return made up to 28/09/01; full list of members

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23/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

25/02/2001

Registered office changed on 26/02/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

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09/10/2000

Return made up to 28/09/00; full list of members

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22/05/2000

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

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01/11/1999

Return made up to 28/09/99; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

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01/11/1999

Secretary resigned

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01/11/1999

Director resigned

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01/11/1999

New secretary appointed

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26/08/1999

New secretary appointed

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26/08/1999

Secretary resigned;director resigned

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26/08/1999

Return made up to 28/09/98; no change of members

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08/07/1998

Full accounts made up to 1997-12-31

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04/11/1997

Full accounts made up to 1996-12-31

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04/11/1997

Return made up to 28/09/97; no change of members

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26/01/1997

Particulars of mortgage/charge

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14/01/1997

Full accounts made up to 1995-12-31

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26/11/1996

Return made up to 28/09/96; full list of members

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12/06/1996

Registered office changed on 13/06/96 from: station approach edenbridge kent TN8 5LP

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18/01/1996

Director resigned

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18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

New director appointed

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18/01/1996

New director appointed

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30/10/1995

Return made up to 28/09/95; no change of members

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25/09/1995

Full accounts made up to 1994-12-31

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09/07/1995

Secretary resigned;new secretary appointed;director resigned

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10/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Return made up to 28/09/94; no change of members

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23/09/1993

Return made up to 28/09/93; full list of members

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19/09/1993

Full accounts made up to 1992-12-31

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05/10/1992

Return made up to 28/09/92; no change of members

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29/09/1992

Full accounts made up to 1991-12-31

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22/10/1991

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 28/09/91; no change of members

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09/01/1991

Full accounts made up to 1989-12-31

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09/01/1991

Return made up to 05/11/90; full list of members

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 28/09/89; full list of members

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23/01/1989

Full accounts made up to 1987-12-31

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23/01/1989

Return made up to 07/09/88; full list of members

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10/02/1988

Accounts made up to 1986-12-31

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10/02/1988

Return made up to 20/11/87; full list of members

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29/01/1987

Full accounts made up to 1985-12-31

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29/01/1987

Return made up to 05/11/86; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hughes, David	Director	02/09/2002 - 14/01/2007	2
Bolton, Peter Alexander	Director	19/12/1995 - Present	3
Giblin, William Gerard	Director	11/12/1995 - 10/09/1999	-
Hammant, Derek James	Director	07/04/2015 - Present	-
Thompson, Arthur Sydney	Director	17/09/2009 - 31/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PROMOTION HOUSE (EDENBRIDGE) LIMITED

PROMOTION HOUSE (EDENBRIDGE) LIMITED is an(a) Dissolved company incorporated on 30/04/1984 with the registered office located at Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. 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 PROMOTION HOUSE (EDENBRIDGE) LIMITED?

PROMOTION HOUSE (EDENBRIDGE) LIMITED is currently Dissolved. It was registered on 30/04/1984 and dissolved on 23/02/2018.

Where is PROMOTION HOUSE (EDENBRIDGE) LIMITED located?

PROMOTION HOUSE (EDENBRIDGE) LIMITED is registered at Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does PROMOTION HOUSE (EDENBRIDGE) LIMITED do?

PROMOTION HOUSE (EDENBRIDGE) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PROMOTION HOUSE (EDENBRIDGE) LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.