MSL Advertising Services Limited

Company Name	MSL Advertising Services Limited
Company Status	Dissolved
Company Number	00753818
Category	Private Limited Company
Incorporation Date	18 March 1963(61 years, 1 month ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(34 years after company formation)
Appointment Duration	8 years, 5 months (closed 06 September 2005)
Role	Advertising
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(40 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	31 January 2005(41 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 September 2005)
Role	Company Director
Correspondence Address	Flat 3 112 Tabernacle Street London EC2A 4LE

Director Name	Brian Guy Woodrow
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Management Consultant
Correspondence Address	55 Bushmead Avenue Bedford Bedfordshire MK40 3QW

Director Name	Mr Robert Leslie Hope Whitney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Management Consultant
Correspondence Address	119 Cassiobury Drive Watford Hertfordshire WD1 3AH

Director Name	Mr Richard Town
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Management Consultant
Correspondence Address	23 Westfield Avenue Meltham Huddersfield West Yorkshire HD7 3PY

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Mr Garry Long
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 1997)
Role	Management Consultant
Correspondence Address	Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX

Director Name	Mr Franklin Tai-Hung Chow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Tattes D'Oie 21 1260 Nyon Switzerland

Director Name	Mr Anthony Leslie Brown
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Greystones Stables Lane Boston Spa Wetherby West Yorkshire LS23 6BX

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1992)
Role	Company Secretary/Barrister
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1992)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Secretary Name	Ms Joan Anne Blakeley
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Director Name	Mr Douglas Hugh Prior
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Valeska Gringer Hill Maidenhead Berkshire SL6 7LZ

Director Name	Ian Robert Lloyd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(30 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 1994)
Role	Management Consultant
Correspondence Address	43 Randolph Avenue London W9 1BQ

Director Name	George William Hope
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1996)
Role	Business Development Director
Correspondence Address	9 Bow Field Hook Basingstoke Hampshire RG27 9SA

Director Name	Nigel John Bastow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 January 1998)
Role	London Agency Director
Correspondence Address	10 Leigham Court Road Streatham London SW16 2PJ

Director Name	Janette Tilley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1997)
Role	Regional Agency Director
Country of Residence	England
Correspondence Address	Biddles Barn 19 Six Hills Road Walton On The Wolds Loughborough Leicestershire LE12 8JF

Director Name	Graeme Paul Chester
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 January 1998)
Role	Regional Agency Director
Correspondence Address	Graburn Lodge 60a Graburn Road Freshfield Liverpool Merseyside L37 3PB

Director Name	Karen Skewies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(32 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1998)
Role	Agency Director
Correspondence Address	18 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Director Name	Anthony David Kelly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 1998)
Role	Creative Director
Correspondence Address	94 Nelson Road Crough End London N8 9RT

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(33 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Executive
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(34 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(34 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	07 January 1998(34 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2003)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	Application for striking-off (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
24 July 2003	Return made up to 10/07/03; full list of members (7 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 May 2003	Return made up to 10/07/02; no change of members (8 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Director resigned (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 10/07/01; full list of members (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 10/07/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1999	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Return made up to 10/07/98; full list of members (11 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5 cranwood street london EC1V 9EE (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Return made up to 10/07/97; full list of members (14 pages)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1997	New secretary appointed (2 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (3 pages)
14 March 1997	New director appointed (3 pages)
14 March 1997	Registered office changed on 14/03/97 from: 32 aybrook street london W1M 3JL (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Return made up to 10/07/96; full list of members (8 pages)
1 December 1995	New director appointed (2 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Return made up to 10/07/95; no change of members (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (12 pages)
26 July 1994	Particulars of mortgage/charge (4 pages)
19 July 1994	Full accounts made up to 31 December 1993 (14 pages)
4 January 1994	Company name changed msl group LIMITED\certificate issued on 01/01/94 (2 pages)
21 August 1993	Full accounts made up to 2 November 1992 (17 pages)
16 July 1992	Return made up to 10/07/92; full list of members (8 pages)
16 July 1992	Full accounts made up to 31 December 1991 (14 pages)
5 September 1991	Full accounts made up to 30 September 1990 (14 pages)
5 September 1991	Return made up to 10/07/91; no change of members (13 pages)
27 March 1991	Company name changed msl international (uk) LIMITED\certificate issued on 28/03/91 (2 pages)
7 August 1990	Full accounts made up to 30 September 1989 (15 pages)
26 July 1990	Return made up to 10/07/90; full list of members (5 pages)
24 January 1990	Return made up to 10/07/89; full list of members (7 pages)

MSL Advertising Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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