Company NameCUG Promotions Limited
Company StatusDissolved
Company Number04993763
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 5 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Robert John Saunders
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands
Pen Y Ball Hill
Holywell
Flintshire
CH8 8SZ
Wales
Secretary NameSian Patricia Saunders
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleLecturer
Correspondence AddressNewlands
Pen Y Ball Hill
Holywell
Flintshire
CH8 8SZ
Wales
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressNewlands
Pen Y Ball
Holywell
Flintshire
CH8 8SZ
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell West
Built Up AreaFlint

Financials

Year2014
Net Worth-£629
Cash£767
Current Liabilities£5,629

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
18 July 2007Secretary resigned (1 page)
18 July 2007Director resigned (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 July 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 January 2005Return made up to 12/12/04; full list of members (6 pages)
29 March 2004Registered office changed on 29/03/04 from: nannerch hall farm nannerch mold CH7 5RD (1 page)
8 January 2004New secretary appointed (2 pages)
8 January 2004Ad 12/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 January 2004New director appointed (2 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003Director resigned (1 page)