Company NameThe Advertising Consultancy Group Limited
Company StatusDissolved
Company Number01501808
CategoryPrivate Limited Company
Incorporation Date13 June 1980(43 years, 11 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameChristopher Arthur Murdock
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration17 years, 3 months (closed 02 June 2009)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address20 Brownspring Drive
New Eltham
London
SE9 3JX
Director NameRichard Bertram Saxby
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration17 years, 3 months (closed 02 June 2009)
RoleSalesman
Correspondence AddressDevere House Leaves Green
Keston
Kent
BR2 6DS
Secretary NameRichard Bertram Saxby
NationalityBritish
StatusClosed
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration17 years, 3 months (closed 02 June 2009)
RoleCompany Director
Correspondence AddressDevere House Leaves Green
Keston
Kent
BR2 6DS
Director NameGordon McCleod Robertson
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(11 years, 8 months after company formation)
Appointment Duration-1 years, 12 months (resigned 28 February 1992)
RoleAdvertising Agent
Correspondence AddressNew Lodge 37 Holbrook Lane
Chislehurst
Kent
BR7 6PE

Location

Registered AddressStandard House
107-115 Eastmoor Street
London
SE7 8LX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
25 June 2007Accounts for a dormant company made up to 31 August 2006 (7 pages)
14 March 2007Return made up to 01/03/07; full list of members (7 pages)
30 June 2006Accounts for a dormant company made up to 31 August 2005 (7 pages)
4 April 2006Return made up to 01/03/06; full list of members (7 pages)
25 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
22 February 2005Return made up to 01/03/05; full list of members (7 pages)
11 June 2004Full accounts made up to 31 August 2003 (4 pages)
2 March 2004Return made up to 01/03/04; full list of members (7 pages)
16 June 2003Full accounts made up to 31 August 2002 (4 pages)
8 March 2003Return made up to 01/03/03; full list of members (7 pages)
2 July 2002Full accounts made up to 31 August 2001 (5 pages)
27 February 2002Return made up to 01/03/02; full list of members (6 pages)
19 June 2001Full accounts made up to 31 August 2000 (5 pages)
3 April 2001Return made up to 01/03/01; full list of members (6 pages)
5 May 2000Full accounts made up to 31 August 1999 (3 pages)
8 March 2000Return made up to 01/03/00; full list of members (6 pages)
5 May 1999Full accounts made up to 31 August 1998 (3 pages)
9 March 1999Return made up to 01/03/99; no change of members (5 pages)
18 June 1998Return made up to 01/03/98; full list of members (6 pages)
11 June 1998Full accounts made up to 31 August 1997 (3 pages)
1 April 1997Return made up to 01/03/97; no change of members (5 pages)
9 October 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
19 March 1996Return made up to 01/03/96; no change of members (5 pages)
8 September 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
31 July 1995Return made up to 01/03/95; full list of members (6 pages)
15 January 1991First Gazette notice for compulsory strike-off (1 page)