Geers Gross Advertising Limited

Company Name	Geers Gross Advertising Limited
Company Status	Dissolved
Company Number	00821267
Category	Private Limited Company
Incorporation Date	30 September 1964(59 years, 7 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Closed
Appointed	20 August 1997(32 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Catherine Elizabeth Strathmore Kurtz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(33 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 January 2005)
Role	Accountant
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(35 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 January 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	02 February 2000(35 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2005)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Director Name	Michael John Ellyatt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	1a Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Andrew Wakefield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Art Director
Correspondence Address	4 Pages Close Thorley Bishops Stortford Herts CM23 4HP

Director Name	Paul Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 May 1993)
Role	Advertising Executive
Correspondence Address	Flat A 20 Rosebery Gardens London N8 8SH

Director Name	Brian Stopford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1993)
Role	Accountant
Correspondence Address	3 De Capel Close Woodford Kettering Northamptonshire NN14 4HR

Director Name	Paul Sellars
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 1993)
Role	Writer
Correspondence Address	24 College Crescent London NW3 5LL

Director Name	Peter Savage
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 May 1993)
Role	Advertising Executive
Correspondence Address	3 Maxwell Close Woodley Reading Berkshire RG5 4LS

Director Name	Mr Simon Rowcliffe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1991)
Role	Advertising Executive
Correspondence Address	Church Lane Cottage Albury Surrey GU5 9AH

Director Name	Mr Sean Robert McCormick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1991)
Role	Advertising Executive
Correspondence Address	Windyridge High Park Avenue East Horsley Leatherhead Surrey KT24 5DF

Director Name	Robert Gross
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 May 1993)
Role	Advertising Executive
Correspondence Address	20 Ormonde Gate London SW3 4EX

Director Name	Nigel Fishwick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	76a Huron Road Tooting Bec London SW17 8RD

Director Name	Mark Richard Duckham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1994)
Role	Advertising Executive
Correspondence Address	165 Amyand Park Road Twickenham Middlesex TW1 3HN

Director Name	Barrie Andrew Cree
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Advertising Executive
Correspondence Address	3 Oakhurst Avenue Barnet London EN4 8DL

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Ms Lynn Dorothy Avery
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	Flat 1 12 Glenloch Road London NW3 4BU

Director Name	Diane Elizabeth Armistead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	39 Naylor Road Whetstone London N20 0HE

Secretary Name	Brian Stopford
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	3 De Capel Close Woodford Kettering Northamptonshire NN14 4HR

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 1993(28 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Peter Savage
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	3 Keane Close Woodley Reading Berkshire RG5 4LG

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	10 May 1994(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Location

Registered Address	82 Baker Street London W1U 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

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

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
16 August 2004	Application for striking-off (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 June 2003	Return made up to 02/05/03; full list of members (6 pages)
22 May 2002	Return made up to 02/05/02; full list of members (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: 82 baker street london W1M 2AE (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 July 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 02/05/01; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 02/05/00; no change of members (6 pages)
6 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 May 1999	Return made up to 02/05/99; no change of members (7 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
4 September 1998	New director appointed (2 pages)
2 June 1998	Return made up to 02/05/98; full list of members (6 pages)
2 June 1998	Return made up to 02/05/97; full list of members (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 110 st martins lane london WC2N 4DY (1 page)
17 December 1997	Secretary's particulars changed (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
8 September 1997	Secretary resigned (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 May 1996	Return made up to 02/05/96; no change of members (10 pages)
19 May 1996	Return made up to 02/05/95; change of members (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 June 1976	Accounts made up to 31 December 1975 (7 pages)

Geers Gross Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London