The Promotions Shop Limited

Company Name	The Promotions Shop Limited
Company Status	Dissolved
Company Number	02531314
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 2 months ago)

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 Thomas Clive Harold Scally
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(5 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 March 2012)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Smithy Smithy Close, Gt Saughall Chester Cheshire CH64 0SE Wales

Secretary Name	Katharine Heather Scally
Nationality	British
Status	Closed
Appointed	01 August 1996(5 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 March 2012)
Role	Business Person
Correspondence Address	21 Kingswood Road Bromley BR2 0HG

Director Name	Mrs Patricia Audrey Scally
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Spouse
Correspondence Address	4 Woodbank Park Oxton Birkenhead Merseyside L43 9WN

Secretary Name	Mr Thomas Clive Harold Scally
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 1999)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Smithy Smithy Close, Gt Saughall Chester Cheshire CH64 0SE Wales

Director Name	Thomas Alexander Scally
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(10 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 November 2009)
Role	Business Person
Correspondence Address	20 Herongate Shrewsbury SY1 3SJ Wales

Location

Registered Address	Attention Of T.Scally Director 457 Borough Road Oxton, Birkenhead Wirral CH42 0HB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Thomas A Scally 50.00% Ordinary
1 at £1	Thomas C H Scally 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 August 2010	Director's details changed for Thomas Clive Harold Scally on 31 July 2010 (2 pages)
8 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-08 GBP 2 (4 pages)
8 August 2010	Director's details changed for Thomas Clive Harold Scally on 31 July 2010 (2 pages)
8 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 August 2010	Termination of appointment of Thomas Scally as a director (1 page)
8 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-08 GBP 2 (4 pages)
8 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 August 2010	Termination of appointment of Thomas Scally as a director (1 page)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Accounts made up to 31 December 2008 (2 pages)
2 December 2008	Accounts made up to 31 December 2007 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 September 2008	Return made up to 31/07/08; full list of members (4 pages)
9 September 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 August 2007	Accounts made up to 31 December 2006 (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 1ST promotions shop showroom & head office 457 borough road birkenhead wirral CH42 0HB (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 1ST promotions shop showroom & head office 457 borough road birkenhead wirral CH42 0HB (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
6 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2006	Accounts made up to 31 December 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 September 2005	Accounts made up to 31 December 2004 (3 pages)
19 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 31/07/05; full list of members (3 pages)
24 August 2005	Return made up to 31/07/05; full list of members (3 pages)
27 August 2004	Accounts made up to 31 December 2003 (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 August 2003	Accounts made up to 31 December 2002 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
19 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts made up to 31 December 2000 (1 page)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
21 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 September 2000	Return made up to 31/07/00; full list of members (7 pages)
21 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Accounts made up to 31 December 1999 (1 page)
11 August 1999	Return made up to 31/07/99; full list of members (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Accounts made up to 31 December 1998 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Accounts made up to 31 December 1997 (1 page)
2 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1998	Return made up to 15/08/98; full list of members (6 pages)
2 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 (6 pages)
9 September 1997	Return made up to 15/08/97; full list of members (6 pages)
9 September 1997	Accounts made up to 31 December 1996 (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts made up to 31 December 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 15/08/96; full list of members (6 pages)
2 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1995	Return made up to 15/08/95; full list of members (6 pages)
24 August 1995	Return made up to 15/08/95; full list of members (6 pages)
14 June 1995	Accounts made up to 31 December 1994 (1 page)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)

The Promotions Shop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire