Company NamePromotional Gems Ltd.
Company StatusDissolved
Company Number03525684
CategoryPrivate Limited Company
Incorporation Date11 March 1998(26 years, 1 month ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Paul Gannon
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Rectory Gardens
Lymm
Cheshire
WA13 0DQ
Director NameAnthony Patrick Richard Kane
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFour Seasons
Farm Lane
Ashtead
Surrey
KT21 1HP
Secretary NameAnthony Patrick Richard Kane
NationalityBritish
StatusClosed
Appointed11 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFour Seasons
Farm Lane
Ashtead
Surrey
KT21 1HP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 March 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressBroseley House
116 Bradshawgate
Leigh
Lancashire
WN7 4NT
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£10,975
Cash£74
Current Liabilities£12,087

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
19 September 2001Return made up to 11/03/01; full list of members (5 pages)
29 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
19 May 2000Accounts for a small company made up to 31 August 1999 (4 pages)
28 March 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 1999Return made up to 11/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1999Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
16 April 1998Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 1998Secretary resigned (1 page)
11 March 1998Incorporation (21 pages)