| Company Name | Promotional Identity Products Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386345 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | Matace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Allison Marjorie Gorwood |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 9 Vine Street York North Yorks YO23 1BB |
| Secretary Name | Mrs Allison Marjorie Gorwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 9 Vine Street York North Yorks YO23 1BB |
| Director Name | David Allan Gorwood |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 07 March 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 9 Vine Street York North Yorkshire YO23 1BB |
Contact
| Website | promid.co.uk |
|---|---|
| Telephone | 01904 628962 |
| Telephone region | York |
Location
| Registered Address | Club Chambers Museum Street York YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allison Marjorie Gorwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,903 |
| Cash | £17,515 |
| Current Liabilities | £2,612 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Charges
| 21 August 1992 | Delivered on: 22 August 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 31 January 1990 | Delivered on: 3 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the courtyard 9 vine street, north yorkshire. Outstanding |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 13 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 10 January 2013 | Termination of appointment of David Gorwood as a director (1 page) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Termination of appointment of David Gorwood as a director (1 page) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 March 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 5 March 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 January 2010 | Director's details changed for David Allan Gorwood on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Allison Marjorie Gorwood on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for David Allan Gorwood on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Allison Marjorie Gorwood on 31 December 2009 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 29 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |