Company NameSchafer Advertising Agency Limited
Company StatusDissolved
Company Number01354496
CategoryPrivate Limited Company
Incorporation Date23 February 1978(46 years, 2 months ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameManfred Wilhelm Schafer
Date of BirthAugust 1936 (Born 87 years ago)
NationalityGerman
StatusClosed
Appointed31 October 1991(13 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 10 July 2001)
RoleAdvertising Agent
Correspondence AddressRosenstr 23
Emmelshausen D-56281
Germany
Director NameTegwen Schafer
Date of BirthMay 1940 (Born 84 years ago)
NationalityGerman
StatusClosed
Appointed31 October 1991(13 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 10 July 2001)
RoleAdvertising Agent
Correspondence AddressRosenstr 23
Emmelshausen D-56281
Germany
Secretary NameTegwen Schafer
NationalityGerman
StatusClosed
Appointed31 October 1991(13 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 10 July 2001)
RoleCompany Director
Correspondence AddressRosenstr 23
Emmelshausen D-56281
Germany

Location

Registered AddressTemple House
20 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
22 December 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
24 November 1999Accounts for a dormant company made up to 31 October 1999 (1 page)
22 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1998Accounts for a dormant company made up to 31 October 1998 (1 page)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
19 December 1997Return made up to 31/10/97; full list of members (6 pages)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
16 December 1996Return made up to 31/10/96; no change of members (4 pages)
28 November 1995Return made up to 31/10/95; no change of members (4 pages)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 November 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
10 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 July 1995Accounts for a dormant company made up to 31 October 1994 (1 page)