Company NameH.G. Vasey Poster Advertising Limited
Company StatusDissolved
Company Number01453158
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 12 months ago)
Dissolution Date19 June 2007 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJohn Frederick Swainson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2006(26 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (closed 19 June 2007)
RoleFinance Director
Correspondence Address15 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Secretary NameJohn Frederick Swainson
NationalityBritish
StatusClosed
Appointed25 July 2006(26 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (closed 19 June 2007)
RoleFinance Director
Correspondence Address15 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameHarold Gordon John Frost Vasey
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 August 1999)
RoleAdvertising Contractor
Country of ResidenceEngland
Correspondence AddressSea View Lodge
19 Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameMr Mark Iain Vasey
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 1994)
RoleCompany Director
Correspondence Address15 Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameMrs Oriel Vasey
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 19 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea View Lodge
Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameSean Gordon Vasey
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 19 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea View House
Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Secretary NameSean Gordon Vasey
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 19 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea View House
Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameGarry Robert Hartley
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(20 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 October 2006)
RoleCompany Director
Correspondence Address8 De Pirenore
Hazlemere
High Wycombe
Buckinghamshire
HP15 7FQ
Director NameMr Ian Powell
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(20 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 April 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Weir House
7 Preston Crowmarsh
Benson
Oxfordshire
OX10 6SL
Secretary NameTimothy John Savage
NationalityBritish
StatusResigned
Appointed19 May 2000(20 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 July 2006)
RoleCompany Director
Correspondence AddressSquirrels Wood
Clock House Lane, Bramley
Guildford
Surrey
GU5 0AP

Location

Registered Address128 Buckingham Palace Road
London
SW1W 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£3,762,886

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
22 January 2007Application for striking-off (1 page)
19 January 2007New secretary appointed;new director appointed (2 pages)
4 August 2006Secretary resigned (1 page)
4 August 2006New secretary appointed;new director appointed (2 pages)
2 June 2006Director resigned (1 page)
26 January 2006Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 January 2006Return made up to 28/12/05; full list of members (7 pages)
26 January 2005Return made up to 28/12/04; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 January 2004Return made up to 28/12/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 January 2003Return made up to 28/12/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
27 January 2002Full accounts made up to 31 December 2000 (13 pages)
27 December 2001Return made up to 28/12/01; full list of members (6 pages)
8 November 2001Director's particulars changed (1 page)
29 January 2001Auditor's resignation (1 page)
23 January 2001Return made up to 28/12/00; full list of members (6 pages)
22 June 2000Registered office changed on 22/06/00 from: 11/13 first avenue drum estate chester le street co. Durham DH2 1AG (2 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Secretary resigned;director resigned (1 page)
18 May 2000Full accounts made up to 31 December 1999 (14 pages)
27 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 2000Director resigned (1 page)
27 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 1999Return made up to 28/12/98; full list of members (5 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
9 January 1998Return made up to 28/12/97; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 December 1996Return made up to 28/12/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
8 January 1996Return made up to 28/12/95; full list of members (6 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
22 November 1988Particulars of mortgage/charge (3 pages)