| Company Name | They Promised.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644352 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Directors
| Director Name | Mr John Parkes |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Llys Eithin Northop Hall Flintshire CH7 6GL Wales |
| Director Name | Paul Andrew Sutton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 32 Amber Crescent Walton Castlefield S40 3DH |
| Director Name | Matthew Lee Clayton |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 2 Quarry Avenue Hartshill Stoke On Trent Staffordshire ST4 7EP |
| Secretary Name | Matthew Lee Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Quarry Avenue Hartshill Stoke On Trent Staffordshire ST4 7EP |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 22 grosvenor place newcastle staffs ST5 0HS (1 page) |
| 14 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2005 | Incorporation (15 pages) |