| Company Name | Broadway Advertising Service Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00327434 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1937(87 years ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Vera Agnes Webber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(54 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 25 Avenue South Surbiton Surrey KT5 8PJ |
| Director Name | David Richard Frederick Heath |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1993(56 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 January 1998) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 59 Fairfield Park Road Bath Avon BA1 6JP |
| Director Name | Mr Derek Walter Green |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(54 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1994) |
| Role | Accountant |
| Correspondence Address | 39 Gledwood Avenue Hayes Middlesex UB4 0AN |
| Director Name | David Ham |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(54 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 1993) |
| Role | Advertising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cole Park Road Twickenham Middlesex TW1 1HP |
| Director Name | Mr Kenneth Edwin Rusby |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(54 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 1993) |
| Role | Advertising Agent |
| Correspondence Address | Aelred Ballfield Road Godalming Surrey GU7 2HE |
| Director Name | Gareth Daniel Thomas |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(54 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 December 1993) |
| Role | Actor |
| Correspondence Address | Glenkinnon Lodge Deel Clovenfords Td1 |
| Director Name | David Richard Frederick Heath |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(56 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Fairfield Park Road Bath Avon BA1 6JP |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1997 | Application for striking-off (1 page) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 November 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 16 November 1995 | New director appointed (2 pages) |