PROMOTIONAL GIFTS & DIARIES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9BA

Company number 01824961
Status Active - Proposal to Strike off
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address 3 THE RIDGEWAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9BA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PROMOTIONAL GIFTS & DIARIES LIMITED are www.promotionalgiftsdiaries.co.uk, and www.promotional-gifts-diaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Chessington North Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 9 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotional Gifts Diaries Limited is a Private Limited Company. The company registration number is 01824961. Promotional Gifts Diaries Limited has been working since 14 June 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Promotional Gifts Diaries Limited is 3 The Ridgeway Fetcham Leatherhead Surrey Kt22 9ba. . SMITH, Deborah Jane Scott is a Secretary of the company. SMITH, Diana Mary is a Director of the company. Secretary SMITH, Diana Mary has been resigned. Director SMITH, Harold Edward Scott has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SMITH, Deborah Jane Scott
Appointed Date: 14 December 2000
Director
SMITH, Diana Mary

86 years old

Resigned Directors

Secretary
SMITH, Diana Mary
Resigned: 14 December 2000
Appointed Date: 15 April 1991
Director
SMITH, Harold Edward Scott
Resigned: 14 December 2000
91 years old

Persons With Significant Control

Mrs Diana Mary Smith
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PROMOTIONAL GIFTS & DIARIES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 73 more events
26 Oct 1988
New director appointed
19 Jul 1988
Return made up to 31/12/87; full list of members
21 Jun 1988
Particulars of mortgage/charge
02 Mar 1988
Accounting reference date shortened from 30/06 to 31/12
24 Apr 1987
Return made up to 31/12/86; full list of members

PROMOTIONAL GIFTS & DIARIES LIMITED Charges

17 June 1988
Mortgage debenture
Delivered: 21 June 1988
Status: Satisfied on 26 February 1999
Persons entitled: National Westminster Bank PLC
Description: Mortgage on unit 40 bookham industrial estate great bookham…

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