Company NameWarner Advertising Limited
Company StatusDissolved
Company Number00565915
CategoryPrivate Limited Company
Incorporation Date9 May 1956(66 years, 5 months ago)
Dissolution Date19 November 1996 (25 years, 10 months ago)

Business Activity

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

Directors

Director NameGraham Michael Scott
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address4 Perryford Drive
Hillfield
Solihull
B91 3XE
Director NameGeoffrey Frederick Slater
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address21 Hazeldene Road
Halesowen
West Midlands
B63 4LG
Director NameAlfred James Peter Thompson
Date of BirthMarch 1922 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 19 November 1996)
RoleCompany Director
Correspondence AddressMillcroft Cottage
Old Bosbury Road Bosbury
Ledbury
Herefordshire
HR8 1QE
Wales
Secretary NameNeville Richard Usher
NationalityBritish
StatusClosed
Appointed23 November 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 19 November 1996)
RoleCompany Director
Correspondence AddressBaltimore
11 Hunts Road
Stratford Upon Avon
Warwickshire
CV37 7JG

Location

Registered Address29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 1995 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
13 June 1996Application for striking-off (1 page)
19 September 1995Accounts made up to 31 May 1995 (13 pages)