Company NameMajor Advertising Group Limited
Company StatusDissolved
Company Number00173982
CategoryPrivate Limited Company
Incorporation Date1 April 1921(100 years, 9 months ago)
Dissolution Date4 March 2003 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBenjamin Simons Cleminson
Date of BirthJuly 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(70 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 04 March 2003)
RoleCompany Director
Correspondence AddressPO Box 21
Blantyre
Malawi
Director NameDonald Roderick Mackenzie
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(70 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 04 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD
Secretary NameClaire Goodwin
NationalityBritish
StatusClosed
Appointed29 September 2000(79 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 04 March 2003)
RoleChartered Accountant
Correspondence AddressReynolds
Nugents Park
Hatch End
Middlesex
HA5 4RA
Secretary NameMargaret Iona Williams
NationalityBritish
StatusResigned
Appointed01 May 1992(71 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 18 March 1996)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Secretary NameDonald Roderick Mackenzie
NationalityBritish
StatusResigned
Appointed18 March 1996(75 years after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD
Secretary NameMr James Cole
NationalityBritish
StatusResigned
Appointed26 September 1997(76 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 September 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 63 Christian Court
Lawrence Wharf Rotherhithe Street
London
SE16 1UA

Location

Registered Address7 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£13,922
Gross Profit£4,859

Accounts

Latest Accounts30 September 2001 (20 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
3 September 2002Voluntary strike-off action has been suspended (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
2 July 2002Application for striking-off (1 page)
30 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 March 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 December 2000Full group accounts made up to 30 September 2000 (14 pages)
6 October 2000New secretary appointed (2 pages)
6 October 2000Secretary resigned (1 page)
24 November 1999Full accounts made up to 30 September 1999 (14 pages)
3 August 1999Full group accounts made up to 30 September 1998 (14 pages)
21 February 1999Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
8 January 1998Full group accounts made up to 30 September 1997 (14 pages)
22 December 1997Return made up to 31/12/97; no change of members (4 pages)
1 October 1997Secretary resigned (1 page)
1 October 1997New secretary appointed (2 pages)
31 July 1997Full group accounts made up to 30 September 1996 (14 pages)
18 December 1996Return made up to 31/12/96; full list of members (6 pages)
5 August 1996Full group accounts made up to 30 September 1995 (15 pages)
22 March 1996Secretary resigned;new secretary appointed (2 pages)
20 December 1995Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 June 1995Full group accounts made up to 30 September 1994 (14 pages)