Haymarket Advertising Limited

Company Name	Haymarket Advertising Limited
Director	Adrian Edwin Allen
Company Status	Dissolved
Company Number	01003632
Category	Private Limited Company
Incorporation Date	1 March 1971(53 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian Edwin Allen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(29 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Willow View Merton Abbey London SW19 2UR

Secretary Name	Louise Josephine McCabe
Nationality	British
Status	Current
Appointed	30 September 2003(32 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Downhills Park Road West Green London N17 6AP

Director Name	Mr Milan Ivor Fiala
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	11 Lansdowne Court London W11 2NW

Director Name	Mr Alan Albert Passey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Halons Road Eltham London SE9 5BS

Secretary Name	Mr Philip Rose
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	77 Harrowes Meade Edgware Middlesex HA8 8RS

Director Name	Timothy Patrick Everett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(21 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	2 Farm Cottages Coneyhurst Lane Ewhurst Surrey GU6 7PN

Director Name	Mr Roger Farrant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Leo Cottage Mill Street Gislingham Eye Suffolk IP23 8JT

Secretary Name	Mr Milan Ivor Fiala
Nationality	British
Status	Resigned
Appointed	05 April 1993(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	11 Lansdowne Court London W11 2NW

Director Name	Brian John Fry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(25 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	32 Brockton Street Northampton Northamptonshire NN2 6EQ

Director Name	Juan Carlos Garcia Candal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Goddards Barn Nether Wallop Stockbridge Hampshire SO20 1NT

Director Name	Barrie James
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(28 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 1999)
Role	Company Director
Correspondence Address	Duckwater 3 Beech Dell Keston Kent BR2 6EP

Secretary Name	Gavin Stuart House
Nationality	British
Status	Resigned
Appointed	07 December 1999(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	16 Norcliffe Close Bournemouth Dorset BH11 8TD

Director Name	Varsha Naik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(28 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 2000)
Role	Accountant
Correspondence Address	14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,575,347
Gross Profit	£582,699
Net Worth	£60,262
Current Liabilities	£201,610

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2006	Dissolved (1 page)
9 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Registered office changed on 15/09/04 from: 76 new cavendish st london WC1H oxf (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 76 new cavendish street london W1G 9TB (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 19-29 woburn place london WC1H 0XF (1 page)
17 February 2004	Statement of affairs (6 pages)
17 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2004	Appointment of a voluntary liquidator (1 page)
13 February 2004	Return made up to 09/09/01; no change of members (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: 76 new cavendish street london W1G 9TB (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Registered office changed on 06/02/04 from: suite 4 victory house 99-101 regent street london W1R 8RS (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Director's particulars changed (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
20 October 2000	New director appointed (2 pages)
13 July 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 June 2000	Full accounts made up to 31 January 2000 (14 pages)
14 June 2000	Registered office changed on 14/06/00 from: 41 great windmill street london W1V 7PA (1 page)
10 May 2000	Director resigned (1 page)
20 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Full accounts made up to 31 January 1999 (13 pages)
26 November 1999	Return made up to 30/09/99; full list of members (7 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
5 November 1998	Ad 30/09/97--------- Â£ si 2500@1 (2 pages)
5 November 1998	Particulars of contract relating to shares (4 pages)
25 November 1997	Return made up to 30/09/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 January 1997 (13 pages)
12 August 1997	New director appointed (2 pages)
5 December 1996	Return made up to 30/09/96; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)
25 October 1988	Particulars of contract relating to shares (3 pages)
25 October 1988	Wd 13/10/88 ad 30/08/88--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
27 July 1988	Wd 13/06/88 ad 27/08/87--------- Â£ si 15000@1=15000 Â£ ic 20000/35000 (2 pages)
12 January 1979	Allotment of shares (2 pages)

Haymarket Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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