| Company Name | Kenneth Sargeant Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00540195 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1954(69 years, 6 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael John Sargeant |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(52 years, 4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 January 2008) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 7 Southview Road Felpham West Sussex PO22 7JA |
| Secretary Name | David Kenneth Sargeant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(52 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 5 Darlington Close Bramley Green Angmering West Sussex BN16 4GS |
| Director Name | Mrs Anne Bridget Sargeant |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | Seafair 21 Coastal Road East Preston Littlehampton West Sussex BN16 1SJ |
| Director Name | Kenneth Holmes Sargeant |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 22 April 2005) |
| Role | Company Director |
| Correspondence Address | Seafair 21 Coastal Road East Preston Littlehampton West Sussex BN16 1SJ |
| Secretary Name | Mrs Anne Bridget Sargeant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | Seafair 21 Coastal Road East Preston Littlehampton West Sussex BN16 1SJ |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,557 |
| Cash | £88,227 |
| Current Liabilities | £21,608 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | Application for striking-off (1 page) |
| 18 April 2007 | Secretary resigned;director resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New director appointed (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 30 November 2005 | Restoration by order of the court (3 pages) |
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 27/11/03; full list of members (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 18 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 27 November 1997 | Return made up to 27/11/97; full list of members (5 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 9 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 12 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 2 August 1984 | Accounts made up to 30 November 1982 (7 pages) |
| 5 November 1954 | Incorporation (22 pages) |