| Company Name | Advertco Limited |
|---|---|
| Director | TPG Services Limited |
| Company Status | Dissolved |
| Company Number | 00765827 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1963(60 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Peter Stuart McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1995(32 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Limes Farmhouse Upper Lambourn Hungerford Berkshire RG17 8RG |
| Director Name | TPG Services Limited (Corporation) |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Status | Current |
| Appointed | 31 March 1995(31 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Correspondence Address | Euro House 131/133 Ballards Lane London N3 1LJ |
| Director Name | Owen Malcolm Dinsdale |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridge End 82 West Hill Apsley Guise Bedfordshire MK17 8DX |
| Director Name | Robert Mark Ledger |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
| Secretary Name | Robert Mark Ledger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 August 1995) |
| Role | Company Director |
| Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 June 1999 | Dissolved (1 page) |
|---|---|
| 26 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: euro house 131-133 ballards lane london. N3 1LJ (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 24 July 1995 | Director resigned;new director appointed (4 pages) |
| 24 July 1995 | Director resigned (4 pages) |
| 24 July 1995 | Return made up to 31/05/95; full list of members (10 pages) |
| 24 July 1995 | Resolutions
|