H.G. Vasey Poster Advertising Limited

Company Name	H.G. Vasey Poster Advertising Limited
Company Status	Dissolved
Company Number	01453158
Category	Private Limited Company
Incorporation Date	10 October 1979(43 years, 12 months ago)
Dissolution Date	19 June 2007 (16 years, 3 months ago)

Business Activity

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

Directors

Director Name	John Frederick Swainson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(26 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 19 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	John Frederick Swainson
Nationality	British
Status	Closed
Appointed	25 July 2006(26 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 19 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Harold Gordon John Frost Vasey
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 August 1999)
Role	Advertising Contractor
Country of Residence	England
Correspondence Address	Sea View Lodge 19 Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Mr Mark Iain Vasey
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1994)
Role	Company Director
Correspondence Address	15 Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Mrs Oriel Vasey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View Lodge Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Sean Gordon Vasey
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP

Secretary Name	Sean Gordon Vasey
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Garry Robert Hartley
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(20 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	8 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Secretary Name	Timothy John Savage
Nationality	British
Status	Resigned
Appointed	19 May 2000(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,762,886

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

H.G. Vasey Poster Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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