Ridley Jones Advertising Services Limited

Company Name	Ridley Jones Advertising Services Limited
Company Status	Dissolved
Company Number	01726206
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	02 October 1995(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 September 2002)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1997(14 years, 3 months after company formation)
Appointment Duration	5 years (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	15 Grand Avenue Muswell Hill London N10 3AY

Director Name	Robert Gilson Townes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	1 Barnetts Grove Kidderminster Worcestershire DY10 3HG

Director Name	John Alfred Skidmore
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	Button Oak Jacksons Lane Hazel Grove Stockport SK7 5JS

Director Name	John Salkeld
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	22 Spencer Gardens London SE9 6LX

Director Name	Maurice Edward Ray
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	5 The Squirrels Pinner Middlesex HA5 3BD

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Terence Charles Mallott
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	6 Christchurch Road Sidcup Kent DA15 7HE

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Kenneth George Fordham
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Michael John Daglish
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	233 Sheen Lane East Sheen London SW14 8LE

Director Name	Daniel Joseph Cannon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 22 March 1991)
Role	Company Director
Correspondence Address	128 Johns Road Chelmsford Essex CM2 0BA

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Secretary Name	John Brian Gowshall
Nationality	British
Status	Resigned
Appointed	24 August 1993(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 1994)
Role	Group Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Timothy Edward Austin Gibbon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	33 Tornay Road London SW6 7UF

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2000)
Role	Financial Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Nikki Bream
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(17 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Chief Financial Officer
Correspondence Address	31 Salcott Road Battersea London SW11 6DQ

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2002	Application for striking-off (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1999	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Return made up to 19/03/98; full list of members (5 pages)
19 August 1998	Registered office changed on 19/08/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 March 1997	Return made up to 19/03/97; full list of members (6 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Return made up to 19/03/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 30 September 1994 (5 pages)

Ridley Jones Advertising Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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