| Company Name | Promcast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529493 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Name | Gweco 392 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lester Hugh Christie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 October 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 358 Alwoodley Lane Leeds West Yorkshire LS17 7DN |
| Director Name | Nicola Sharon Christie |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 October 2012) |
| Role | Journalist |
| Correspondence Address | Flat 14 Blandford Court 4-6 Brondesbury Park London NW6 7BP |
| Secretary Name | Lester Hugh Christie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 October 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 358 Alwoodley Lane Leeds West Yorkshire LS17 7DN |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Secretary Name | Gweco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2011 | Registered office address changed from , 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX, England on 9 May 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 May 2011 | Registered office address changed from , 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX, England on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from , 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX, England on 9 May 2011 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 July 2009 | Accounts made up to 31 March 2009 (1 page) |
| 13 May 2009 | Appointment terminated director gweco directors LIMITED (1 page) |
| 13 May 2009 | Appointment Terminated Director gweco directors LIMITED (1 page) |
| 13 May 2009 | Appointment terminated secretary gweco secretaries LIMITED (1 page) |
| 13 May 2009 | Director appointed nicola sharon christie (2 pages) |
| 13 May 2009 | Director and secretary appointed lester hugh christie (2 pages) |
| 13 May 2009 | Director and secretary appointed lester hugh christie (2 pages) |
| 13 May 2009 | Director appointed nicola sharon christie (2 pages) |
| 13 May 2009 | Appointment Terminated Secretary gweco secretaries LIMITED (1 page) |
| 21 April 2009 | Return made up to 11/03/09; full list of members (8 pages) |
| 21 April 2009 | Return made up to 11/03/09; full list of members (8 pages) |
| 30 June 2008 | Company name changed gweco 392 LIMITED\certificate issued on 30/06/08 (3 pages) |
| 30 June 2008 | Company name changed gweco 392 LIMITED\certificate issued on 30/06/08 (3 pages) |
| 11 March 2008 | Incorporation (12 pages) |
| 11 March 2008 | Incorporation (12 pages) |