| Company Name | Warner Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00565915 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1956(68 years ago) |
| Dissolution Date | 19 November 1996 (27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Graham Michael Scott |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Perryford Drive Hillfield Solihull B91 3XE |
| Director Name | Geoffrey Frederick Slater |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 21 Hazeldene Road Halesowen West Midlands B63 4LG |
| Director Name | Alfred James Peter Thompson |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | Millcroft Cottage Old Bosbury Road Bosbury Ledbury Herefordshire HR8 1QE Wales |
| Secretary Name | Neville Richard Usher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | Baltimore 11 Hunts Road Stratford Upon Avon Warwickshire CV37 7JG |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 19 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 1996 | Application for striking-off (1 page) |
| 19 September 1995 | Accounts made up to 31 May 1995 (13 pages) |