Decker Promotions Limited

Company Name	Decker Promotions Limited
Company Status	Dissolved
Company Number	02753571
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 7 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Ticket Media Limited

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 Ian Michael Sykes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Langcliffe Avenue Harrogate HG2 8JQ

Secretary Name	Mr Ian Michael Sykes
Nationality	British
Status	Closed
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Antony Edward Bishop
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Publisher
Correspondence Address	Huggly House Caythorpe Nottingham NG14 7EE

Director Name	Mrs Tracy Louise May
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Outdoor Advertising Contractor
Country of Residence	England
Correspondence Address	1 Rossett Closem, Gamston Nottingham NG2 6QJ

Director Name	Miss Jayne Millen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Outdoor Advertising Contractor
Correspondence Address	The Wight House, 66 Nottingham Road Burton Joyce Nottingham Nottinghamshire NG14 5AL

Secretary Name	Mrs Tracy Louise May
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Outdoor Advertising Contractor
Country of Residence	England
Correspondence Address	1 Rossett Closem, Gamston Nottingham NG2 6QJ

Secretary Name	Michael Nicholas Pestereff
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dobcroft Road Sheffield South Yorkshire S7 2LR

Director Name	Mr Mark Harold Boyd Stoddart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Heron Cottages Stang Lane Farnham Knaresborough North Yorkshire HG5 9JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ad House 52 East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Application for striking-off (1 page)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
15 July 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
16 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 December 2002	Accounts made up to 30 September 2002 (1 page)
23 October 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2002	Accounts made up to 30 September 2001 (1 page)
4 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Company name changed ticket media LIMITED\certificate issued on 12/07/01 (2 pages)
15 February 2001	Accounts made up to 30 September 2000 (1 page)
17 January 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
8 March 2000	Registered office changed on 08/03/00 from: 24 exchange street retford notts. DN22 6DT (1 page)
23 February 2000	Company name changed decker productions LIMITED\certificate issued on 24/02/00 (2 pages)
2 February 2000	Full accounts made up to 31 October 1999 (6 pages)
29 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
2 March 1999	Full accounts made up to 31 October 1998 (5 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
7 October 1998	Return made up to 17/09/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 October 1997 (5 pages)
22 October 1997	Return made up to 17/09/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 31 October 1996 (5 pages)
7 October 1996	Secretary's particulars changed (1 page)
24 September 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (4 pages)
22 May 1996	Director resigned (1 page)
19 September 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Decker Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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