Company NamePromoblue Limited
DirectorGeoffrey John Eades
Company StatusDissolved
Company Number00437713
CategoryPrivate Limited Company
Incorporation Date26 June 1947 (72 years, 1 month ago)
Previous NameLonsdale Technical Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey John Eades
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(47 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Scotts Close
Hilton
Huntingdon
Cambridgeshire
PE28 9PQ
Secretary NameJames Crawshaw West
NationalityBritish
StatusCurrent
Appointed28 April 1999(51 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address103 Lower Road
Gerrards Cross
Buckinghamshire
SL9 8JZ
Director NameDavid Lewis Jeffries
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(45 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 1995)
RoleFinance Director
Correspondence AddressAkhurst Farm
Hawthorn Lane
Four Marks
Hampshire
GU34 5AU
Director NameMr Gilbert David Williams
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(45 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 1995)
RoleChairman & Chief Executive
Correspondence AddressKeepers Cottage 42 Compton Way
Moor Park
Farnham
Surrey
GU10 1QU
Secretary NameRichard Penkethman
NationalityBritish
StatusResigned
Appointed01 October 1992(45 years, 3 months after company formation)
Appointment Duration-59 years, 5 months (resigned 15 March 1934)
RoleCompany Director
Correspondence AddressPenridge Hendon Wood Lane
Mill Hill
London
NW7 4HS
Secretary NameDavid Lewis Jeffries
NationalityBritish
StatusResigned
Appointed01 April 1993(45 years, 9 months after company formation)
Appointment Duration11 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressAkhurst Farm
Hawthorn Lane
Four Marks
Hampshire
GU34 5AU
Secretary NameEdward Bernard Gore
NationalityBritish
StatusResigned
Appointed28 February 1994(46 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 1997)
RoleSecretary
Correspondence AddressFlat 8
18 Shepherds Hill
London
N6 5AQ
Director NameRichard Whitman Duggan
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(47 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 March 1999)
RoleCompany Director
Correspondence Address203 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX
Secretary NameMr Geoffrey John Eades
NationalityBritish
StatusResigned
Appointed01 November 1997(50 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Scotts Close
Hilton
Huntingdon
Cambridgeshire
PE28 9PQ

Location

Registered AddressBegbies Traynor Elliot House
151 Deansgate
Manchester
Lancashire
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1998 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 April 2001Dissolved (1 page)
31 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2000Declaration of solvency (3 pages)
18 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 May 2000Appointment of a voluntary liquidator (1 page)
5 April 2000Company name changed lonsdale technical services limi ted\certificate issued on 06/04/00 (2 pages)
8 September 1999Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page)
15 May 1999Director resigned (1 page)
15 May 1999Secretary resigned (1 page)
15 May 1999New secretary appointed (2 pages)
7 April 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 October 1998Return made up to 04/10/98; full list of members (7 pages)
17 August 1998Registered office changed on 17/08/98 from: 1-11 hay hill london W1X 7LF (1 page)
19 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
19 February 1998Director's particulars changed (1 page)
25 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 October 1997Return made up to 04/10/97; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
19 October 1996Return made up to 04/10/96; full list of members (6 pages)
5 February 1996Accounts made up to 31 March 1995 (7 pages)
31 October 1995Return made up to 04/10/95; full list of members (14 pages)