| Company Name | Clarke Norman Vaughan Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01802813 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1984(40 years, 1 month ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jacqueline Day |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 December 1999) |
| Role | Secretary |
| Correspondence Address | 30 Farm Road London N21 3JA |
| Director Name | Mr Anthony Edward John Smee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 December 1999) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradgate House 34 Caledon Road Beaconsfield Buckinghamshire HP9 2BX |
| Secretary Name | Jacqueline Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 30 Farm Road London N21 3JA |
| Director Name | Mr Malcolm John MacDonald |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
| Role | Advertising Consultant |
| Correspondence Address | 60 Park Road Westcliff On Sea Essex SS0 7PQ |
| Director Name | Mr John Michael Allan Smee |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 December 1997) |
| Role | Advertising Consultant |
| Correspondence Address | Murrayfield Windsor Road Gerrards Cross Buckinghamshire SL9 7NB |
Location
| Registered Address | 3-5 Duke Street London W1M 6BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 7 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 May 1998 | Return made up to 15/04/98; no change of members
|
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 7 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 1 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 27 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |