| Company Name | Advertising Mailing & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01785732 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1984(40 years, 3 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ronald Fraser Dick |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Studio 3/3 Chelsea Harbour London SW10 0XD |
| Secretary Name | Graham Lawrence Goodwill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 8 Sissinghurst Road Croydon Surrey CR0 6NH |
| Director Name | Shala Kaussari |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(8 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Studio 3/3 Chelsea Harbour London SW10 0XD |
| Secretary Name | Shala Kaussari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | Studio 3/3 Chelsea Harbour London SW10 0XD |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 17 December 1998 | Receiver ceasing to act (1 page) |
| 24 February 1998 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 30 December 1997 | Administrative Receiver's report (16 pages) |
| 20 October 1997 | Appointment of receiver/manager (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: studio 3-3 chelsea harbour yard london SW10 0XD (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | Return made up to 07/05/97; no change of members
|
| 12 March 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 20 May 1996 | Return made up to 07/05/96; full list of members (5 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 12 June 1995 | Return made up to 07/05/95; full list of members (10 pages) |