Ceanda Advertising And Marketing Limited

Company Name	Ceanda Advertising And Marketing Limited
Company Status	Dissolved
Company Number	01320638
Category	Private Limited Company
Incorporation Date	7 July 1977(46 years, 10 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Robert Evans
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Follys End Molember Road East Molesey Surrey KT8 9NH

Director Name	Mrs Valerie Evans
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 31 August 2010)
Role	Advertising Consultant
Correspondence Address	Follys End Molember Road East Molesey Surrey KT8 9NH

Secretary Name	Mrs Valerie Evans
Nationality	British
Status	Closed
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Follys End Molember Road East Molesey Surrey KT8 9NH

Director Name	Mrs Sara Elizabeth Matthews
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(27 years, 2 months after company formation)
Appointment Duration	6 years (closed 31 August 2010)
Role	Advertising Account Director
Country of Residence	England
Correspondence Address	16 Ennismore Gardens Thames Ditton Surrey KT7 0YS

Director Name	Mr Malcolm Roger Brace
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	7 Emperors Gate London SW7 4HH

Director Name	Mr David Christopher Last
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 31 May 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Casa Mendigos Dockett Eddy Lane Shepperton Middlesex TW17 9NT

Director Name	Mrs Jackie Summersby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	43 Buckingham Gardens West Molesey Surrey KT8 1TJ

Director Name	Mr Glen James Smallwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2007)
Role	Advertising Account Director
Country of Residence	United Kingdom
Correspondence Address	50 Basingfield Road Thames Ditton Surrey KT7 0PD

Location

Registered Address	47 Queens Road Weybridge Surrey KT13 9UH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,688
Current Liabilities	£43,872

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 March 2009	Return made up to 16/01/09; full list of members (4 pages)
5 March 2009	Return made up to 16/01/09; full list of members (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from 3 park road teddington middlesex TW11 oab (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 3 park road teddington middlesex TW11 oab (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 16/01/08; full list of members (3 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 16/01/08; full list of members (3 pages)
6 September 2007	Registered office changed on 06/09/07 from: 111 piccadilly manchester cheshire M1 2HX (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 111 piccadilly manchester cheshire M1 2HX (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 3,park road teddington middlesex TW11 0AB (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 3,park road teddington middlesex TW11 0AB (1 page)
4 June 2007	Return made up to 16/01/07; full list of members (3 pages)
4 June 2007	Return made up to 16/01/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2006	Return made up to 16/01/06; full list of members (8 pages)
17 May 2006	Return made up to 16/01/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 April 2005	Return made up to 16/01/05; full list of members (7 pages)
7 April 2005	Return made up to 16/01/05; full list of members (7 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 February 2004	Return made up to 16/01/04; full list of members (7 pages)
27 February 2004	Return made up to 16/01/04; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 February 2003	Return made up to 16/01/03; full list of members (7 pages)
19 February 2003	Return made up to 16/01/03; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Return made up to 16/01/02; full list of members (6 pages)
15 February 2002	Return made up to 16/01/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Return made up to 16/01/00; full list of members (6 pages)
15 May 2000	Return made up to 16/01/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 February 1999	Return made up to 16/01/99; change of members (5 pages)
16 February 1999	Return made up to 16/01/99; change of members (5 pages)
19 June 1998	Full accounts made up to 30 June 1997 (14 pages)
19 June 1998	Full accounts made up to 30 June 1997 (14 pages)
2 February 1998	Return made up to 16/01/98; no change of members (4 pages)
2 February 1998	Return made up to 16/01/98; no change of members (4 pages)
17 February 1997	Return made up to 16/01/97; full list of members (6 pages)
17 February 1997	Return made up to 16/01/97; full list of members (6 pages)
27 December 1996	Full accounts made up to 30 June 1996 (15 pages)
27 December 1996	Full accounts made up to 30 June 1996 (15 pages)
20 February 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
20 February 1996	Return made up to 16/01/96; no change of members (4 pages)
3 November 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
3 November 1992	Accounts for a small company made up to 30 June 1991 (6 pages)

Ceanda Advertising And Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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