200Ab Limited

Company Name	200Ab Limited
Company Status	Dissolved
Company Number	00556813
Category	Private Limited Company
Incorporation Date	3 November 1955(68 years, 6 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Summerfield Wilmot Keene And Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Malcolm Irving Summerfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(40 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	The Pines London Road Petersfield Hampshire GU31 5AJ

Director Name	Michael Charles Franklin Freter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1997(41 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 February 2005)
Role	Advertising
Correspondence Address	16 Molasses House Plantation Wharf London SW11 3TN

Director Name	Peter Watson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(44 years after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2005)
Role	Creative Dir
Correspondence Address	11 Saint Anns Park Road London SW18 2RW

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Closed
Appointed	21 December 1999(44 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 15 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	29 December 1999(44 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Peter Stovold
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(44 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	The White Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Peter James Valler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 1991)
Role	Company Director
Correspondence Address	26 Lych Way Woking Surrey GU21 4QG

Director Name	Mr Robert Hamilton Lake
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Tye Common Road Billericay Essex CM12 9NX

Director Name	Mr Roy Frederick Charrison
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 1992)
Role	Advertising Executive
Correspondence Address	41 Seaview Avenue Vange Basildon Essex SS16 4QZ

Director Name	Mr John Henry Attwater
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 April 1995)
Role	Advertising Executive
Correspondence Address	Windsor Cottage Hollowring Gardens Woking Surrey

Director Name	David Arthur Reed
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 1997)
Role	Advertising Executive
Correspondence Address	73 Eden Park Avenue Beckenham Kent BR3 3HJ

Director Name	Mr William Jerome Shively
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Avalon Old Barn Lane Churt Surrey GU10 2NA

Secretary Name	Mr Robert Hamilton Lake
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Tye Common Road Billericay Essex CM12 9NX

Director Name	Maureen Ridgeon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1995)
Role	Advertising Executive
Correspondence Address	Flat 14 Sussex Square Brighton East Sussex BN2 5AA

Director Name	Mr Edward James Langridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Byeways Gipps Cross Lane Langton Green Tunbridge Wells Kent TN3 0DH

Director Name	Mr Christopher Thomas Ward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 1998)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Upper Barn Canal Road Thrupp Oxfordshire OX5 1JQ

Director Name	Peter Espley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 1992)
Role	Advertising Executive
Correspondence Address	Esperides Kithurst Close East Preston Worthing West Sussex BN16 2TQ

Director Name	Phillip Edwin Simpson - Hayes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(37 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 1998)
Role	Advertising Executive
Correspondence Address	24 Park Road Haywards Heath West Sussex RH16 4HZ

Director Name	Lloyd William Frankland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1995)
Role	Creative Dir
Correspondence Address	The Stables Holywell House Holywell Huntingdon Cambridgeshire

Secretary Name	Ms Linda Patricia Upson
Nationality	British
Status	Resigned
Appointed	25 July 1994(38 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Chelmer Drive Hutton Brentwood Essex CM13 1NP

Director Name	Lloyd William Frankland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Creative Director
Correspondence Address	57 Broughton Road London SW6 2LE

Director Name	Paul Martin Masters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1997)
Role	Advertising Director
Correspondence Address	34 Dault Road London SW18 2NQ

Director Name	Mr Nicholas Edwards
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1997)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	29 Orchard Close Eaton Ford St Neots Cambridgeshire PE19 7AW

Director Name	Jane Keene
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(40 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 August 1999)
Role	Advertising Executive
Correspondence Address	82 Lyndhurst Grove London Se15

Director Name	Ms Linda Patricia Upson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Chelmer Drive Hutton Brentwood Essex CM13 1NP

Director Name	Philip Digby Atkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1998)
Role	Deputy Creative Director
Correspondence Address	Whitegables 94 Ditton Road Southborough Surbiton Surrey KT6 6RH

Secretary Name	Kathleen Patricia Ridpath
Nationality	British
Status	Resigned
Appointed	05 September 1997(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belsize Square London NW3 4HT

Director Name	Mr Hugh Gerald Broome Salmon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 August 1999)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	30 Bennerley Road London SW11 6DS

Director Name	Peter Laurence Durlacher
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(43 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 May 1999)
Role	Banker
Correspondence Address	15 Moreton Terrace London SW1V 2NS

Secretary Name	Peter Laurence Durlacher
Nationality	British
Status	Resigned
Appointed	01 March 1999(43 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 1999)
Role	Company Director
Correspondence Address	15 Moreton Terrace London SW1V 2NS

Secretary Name	Miss Anita Madhas
Nationality	British
Status	Resigned
Appointed	26 July 1999(43 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	113 Leopold Avenue Handsworth Wood Birmingham West Midlands B20 1EX

Director Name	Timothy Michael Rivett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(44 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2000)
Role	Client Service Dir
Correspondence Address	Hanningford House 10 The Valley Green Welwyn Garden City Hertfordshire AL8 7DQ

Director Name	Alan Charles Compton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(44 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Creative Services Director
Correspondence Address	14 Wilmer Way London N14 7JA

Director Name	Roberto Cesare Salmasi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2000(45 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 2001)
Role	Account Director
Correspondence Address	107 Lower Camden Chislehurst Kent BR7 5JD

Director Name	Colin David Nelson Borg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(45 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	31 Campion Road London SW15 6NN

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,736,000
Net Worth	-£474,000
Current Liabilities	£1,866,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Receiver ceasing to act (1 page)
16 February 2004	Administrative Receiver's report (11 pages)
16 September 2003	Receiver's abstract of receipts and payments (2 pages)
8 May 2003	Declaration of mortgage charge released/ceased (3 pages)
8 May 2003	Declaration of mortgage charge released/ceased (3 pages)
8 May 2003	Declaration of mortgage charge released/ceased (3 pages)
8 May 2003	Declaration of mortgage charge released/ceased (3 pages)
23 August 2002	Registered office changed on 23/08/02 from: 52/54 broadwick street london W1F 7AQ (1 page)
25 July 2002	Appointment of receiver/manager (1 page)
12 June 2002	Director resigned (1 page)
17 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 26/03/02; full list of members (8 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Particulars of mortgage/charge (4 pages)
3 December 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Return made up to 26/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
10 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 10 clement street birmingham west midlands B1 2SL (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
21 September 1999	Particulars of mortgage/charge (4 pages)
23 August 1999	Registered office changed on 23/08/99 from: 43 whitfield street london W1P 6BB (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 03/04/99; full list of members (8 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (17 pages)
16 December 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
5 May 1998	Return made up to 03/04/98; no change of members (6 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New secretary appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
10 September 1997	Secretary resigned;director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
2 May 1997	Return made up to 03/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 March 1997	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: 4 bouverie street london EC4Y 8AB (1 page)
25 June 1996	Company name changed the bastable hazlitt partnership LIMITED\certificate issued on 26/06/96 (2 pages)
6 May 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
28 April 1996	Return made up to 03/04/96; full list of members (8 pages)
24 April 1996	New director appointed (2 pages)
15 February 1996	Full accounts made up to 31 October 1995 (13 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	New director appointed (2 pages)
4 May 1995	Declaration of assistance for shares acquisition (6 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Particulars of mortgage/charge (8 pages)
30 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 1995	Full accounts made up to 31 October 1994 (14 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 August 1992	Memorandum and Articles of Association (6 pages)
24 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1955	Incorporation (12 pages)

200Ab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London