| Company Name | Promoblue Limited |
|---|---|
| Director | Geoffrey John Eades |
| Company Status | Dissolved |
| Company Number | 00437713 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1947(76 years, 10 months ago) |
| Previous Name | Lonsdale Technical Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey John Eades |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(47 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ |
| Secretary Name | James Crawshaw West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(51 years, 10 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
| Director Name | David Lewis Jeffries |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 1995) |
| Role | Finance Director |
| Correspondence Address | Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU |
| Director Name | Mr Gilbert David Williams |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 1995) |
| Role | Chairman & Chief Executive |
| Correspondence Address | Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU |
| Secretary Name | Richard Penkethman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(45 years, 3 months after company formation) |
| Appointment Duration | -59 years, 5 months (resigned 15 March 1934) |
| Role | Company Director |
| Correspondence Address | Penridge Hendon Wood Lane Mill Hill London NW7 4HS |
| Secretary Name | David Lewis Jeffries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(45 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU |
| Secretary Name | Edward Bernard Gore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(46 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | Flat 8 18 Shepherds Hill London N6 5AQ |
| Director Name | Richard Whitman Duggan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(47 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 203 Bickenhall Mansions Bickenhall Street London W1U 6BX |
| Secretary Name | Mr Geoffrey John Eades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2001 | Dissolved (1 page) |
|---|---|
| 31 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2000 | Declaration of solvency (3 pages) |
| 18 May 2000 | Resolutions
|
| 5 April 2000 | Company name changed lonsdale technical services limi ted\certificate issued on 06/04/00 (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 15 May 1999 | Director resigned (1 page) |
| 15 May 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 8 October 1998 | Return made up to 04/10/98; full list of members (7 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 1-11 hay hill london W1X 7LF (1 page) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 9 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 19 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 31 October 1995 | Return made up to 04/10/95; full list of members (14 pages) |