The Initiative Group Limited

Company Name	The Initiative Group Limited
Company Status	Dissolved
Company Number	01668644
Category	Private Limited Company
Incorporation Date	1 October 1982(41 years, 7 months ago)
Dissolution Date	15 March 2009 (15 years, 1 month ago)
Previous Name	Promotional Initiatives Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Susan Dorothy Folwell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 15 March 2009)
Role	Company Director
Correspondence Address	15 Yeomans Orchard Wrington Bristol Avon BS40 5NT

Secretary Name	Robert John Allen
Nationality	British
Status	Closed
Appointed	11 May 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 March 2009)
Role	Company Director
Correspondence Address	1 Thorn Tree Drive Chepstow Gwent NP16 5SH Wales

Director Name	Timothy John Arnold
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Hill Lodge Church Road Cookham Maidenhead Berkshire SL6 9PG

Secretary Name	Patrick Mc Gaughey
Nationality	Irish
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	49 Harrowby Street London W1H 5HF

Director Name	Mrs Christine Bradley-Wright
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1995)
Role	Company Director
Correspondence Address	4 Karen Close Backwell Bristol Avon BS19 3JE

Secretary Name	Mrs Christine Bradley-Wright
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1995)
Role	Managing Director
Correspondence Address	4 Karen Close Backwell Bristol Avon BS19 3JE

Secretary Name	Mr Niven Finlay Mace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Queen Charlotte Street Bristol Avon BS1 4HL

Secretary Name	Mr Niven Finlay Mace
Nationality	British
Status	Resigned
Appointed	13 April 1999(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Queen Charlotte Street Bristol Avon BS1 4HL

Location

Registered Address	14 Wood Street Bolton Lancashire BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£8,711
Current Liabilities	£16,615

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2008	Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	C/O;-replacement of liquidator (3 pages)
19 December 2006	Sec of state's release of liq (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 12-15 waterloo street clifton bristol BS8 4BT (1 page)
11 September 2006	Appointment of a voluntary liquidator (1 page)
11 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
12 April 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 July 2004	Return made up to 30/06/04; full list of members (6 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
7 December 2001	Registered office changed on 07/12/01 from: fernacre house star north somerset BS25 1QB (1 page)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (15 pages)
20 June 2000	Return made up to 30/06/00; full list of members (6 pages)
21 April 2000	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 30 September 1998 (13 pages)
28 April 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 30/06/98; full list of members (6 pages)
11 January 1999	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
27 November 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 October 1997	Registered office changed on 12/10/97 from: furnacre house star winscombe avon BS25 1QB (1 page)
29 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Registered office changed on 19/11/96 from: saville court saville place clifton bristol BS8 4EJ (1 page)
20 August 1996	Return made up to 30/06/96; no change of members (4 pages)
11 February 1996	Memorandum and Articles of Association (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
25 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Company name changed promotional initiatives LIMITED\certificate issued on 26/07/95 (4 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 February 1988	Company name changed pencilhurst LIMITED\certificate issued on 25/02/88 (2 pages)
1 October 1982	Certificate of incorporation (1 page)

The Initiative Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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