TRADE PROMOTION SERVICES LIMITED

Company summary

Company number: 00957105
Status: DISSOLVED
Incorporated / age: 27 June 196944 years
Registered office: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 18 October 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Nature of business
Non-trading company
Dormant Company

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOI, Shanny ACTIVE	Secretary	06 Jun 2008				The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRADDEN, Amanda Jane ACTIVE	Director	02 Jan 2013		England	March 1968	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
PAINTER, Duncan Anthony ACTIVE	Director	22 Dec 2011		England	February 1970	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FREEMAN, Susanna RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GILES, Nicholas David Martin RESIGNED	Secretary	30 Mar 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
HENSON, Mark Richard RESIGNED	Secretary	01 Jan 2002	30 Mar 2004			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
WALMSLEY, Derek Kerr RESIGNED	Secretary		31 Dec 2001			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
BROWN, Philip RESIGNED	Director	11 May 2000	31 Jul 2006	United Kingdom	December 1965	Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
BURNAL, Kevin Anthony RESIGNED	Director	14 Jun 1999	27 Aug 2004		August 1949	Owl House 63 The Cravens, Smallfield, Horley, Surrey, RH6 9QT
CARTER, Derek Raymond Anthony RESIGNED	Director	09 Jul 1997	31 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
ELLIOT, Richard Emmerson RESIGNED	Director	10 Jan 2007	18 Jul 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	17 May 2011	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	31 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRAY, Tracey Marie RESIGNED	Director	18 Jul 2008	21 Dec 2011	England	March 1964	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Director	31 Jul 2006	10 Jan 2007	United Kingdom	September 1966	The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	02 Jan 2013	United Kingdom	October 1974	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
HOOK, Ian Edward RESIGNED	Director		31 Aug 1994		March 1958	2 Cartersmead Close, Horley, Surrey, RH6 9LG
JACKSON, Alison Jane RESIGNED	Director	26 Jul 2005	31 Mar 2006	United Kingdom	November 1966	29 Tunley Road, London, SW17 7QH
JONES, Steven Leonard RESIGNED	Director		31 Oct 1998	United Kingdom	August 1956	Hartridge Manor Barn, Paley, Cranbrook, Kent, TN17 2NA
MCALEENAN, Patrick David RESIGNED	Director	31 Aug 1994	11 May 2000	England	December 1949	78 Hazlewell Road, Putney, London, SW15 6UR
MCCLELLAN, James Edward RESIGNED	Director	14 Jun 1999	31 Jan 2000		December 1961	Megeth, Grove Green Lane, Weavering, Maidstone, Kent, ME14 5JW
METCALFE, David Randal RESIGNED	Director		31 Mar 2006	United Kingdom	September 1947	16 Haroldsea Drive, Horley, Surrey, RH6 9DU
MORRISON, Colin RESIGNED	Director	31 Aug 1994	31 Dec 1995	England	October 1950	41 The Downs, Wimbledon, London, SW20 8HG
PARKER, Christopher RESIGNED	Director	15 Aug 1997	26 May 2000		June 1960	2 Rennets Close, Eltham, London, SE9 2NQ
PHILLIPS, Brian Charles RESIGNED	Director		05 Apr 2000		September 1939	44 Inglewood, Pixston Way, Croydon, Surrey, CR0 9LP
SPROTT, John Kerr RESIGNED	Director	07 Sep 1994	31 Mar 2006		July 1964	Ledian Oast, Upper Street, Leeds, Maidstone, Kent, ME17 1RZ
THOMAS, Henry Carlton RESIGNED	Director	31 Jul 2006	31 Jul 2006		September 1961	140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN
THOMAS, Henry Carlton RESIGNED	Director	26 Jul 2005	31 Mar 2006		September 1961	35 Hollingworth Close, Molesey, Surrey, KT8 2TW
THURGOOD, Mark Eric RESIGNED	Director	31 Mar 2003	31 May 2005	England	December 1960	The Old Manor House, Hartswood Manor, Doversgreen Road, Reigate, Surrey, RH2 8BZ
TILLIN, Anthony Michael RESIGNED	Director	01 May 1996	09 Jul 1997		October 1945	Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain
WELLS, Michael John RESIGNED	Director		10 Apr 1995		October 1949	9a Manor Way, Purley, Surrey, CR8 3BL

LOOI, Shanny ACTIVE
Role: Secretary
Appointed on: 06 Jun 2008
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRADDEN, Amanda Jane ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

PAINTER, Duncan Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1970
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FREEMAN, Susanna RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 30 Jan 2014
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 01 Nov 2004
Address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

HENSON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Mar 2004
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 15 Sep 2006
Address: 15 Roskell Road, London, SW15 1DS

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 06 Jun 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

BROWN, Philip RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD

BURNAL, Kevin Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 27 Aug 2004
Date of birth: August 1949
Address: Owl House 63 The Cravens, Smallfield, Horley, Surrey, RH6 9QT

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

ELLIOT, Richard Emmerson RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN

GESTETNER, Emily Henrietta RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: September 1956
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GRAY, Tracey Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

HOOK, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1958
Address: 2 Cartersmead Close, Horley, Surrey, RH6 9LG

JACKSON, Alison Jane RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 29 Tunley Road, London, SW17 7QH

JONES, Steven Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Hartridge Manor Barn, Paley, Cranbrook, Kent, TN17 2NA

MCALEENAN, Patrick David RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: December 1949
Address: 78 Hazlewell Road, Putney, London, SW15 6UR

MCCLELLAN, James Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Jan 2000
Date of birth: December 1961
Address: Megeth, Grove Green Lane, Weavering, Maidstone, Kent, ME14 5JW

METCALFE, David Randal RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 16 Haroldsea Drive, Horley, Surrey, RH6 9DU

MORRISON, Colin RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: October 1950
Address: 41 The Downs, Wimbledon, London, SW20 8HG

PARKER, Christopher RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 26 May 2000
Date of birth: June 1960
Address: 2 Rennets Close, Eltham, London, SE9 2NQ

PHILLIPS, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Date of birth: September 1939
Address: 44 Inglewood, Pixston Way, Croydon, Surrey, CR0 9LP

SPROTT, John Kerr RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 31 Mar 2006
Date of birth: July 1964
Address: Ledian Oast, Upper Street, Leeds, Maidstone, Kent, ME17 1RZ

THOMAS, Henry Carlton RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Jul 2006
Date of birth: September 1961
Address: 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN

THOMAS, Henry Carlton RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Mar 2006
Date of birth: September 1961
Address: 35 Hollingworth Close, Molesey, Surrey, KT8 2TW

THURGOOD, Mark Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: December 1960
Address: The Old Manor House, Hartswood Manor, Doversgreen Road, Reigate, Surrey, RH2 8BZ

TILLIN, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 09 Jul 1997
Date of birth: October 1945
Address: Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain

WELLS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: October 1949
Address: 9a Manor Way, Purley, Surrey, CR8 3BL

Filing history

Timeline

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