| Company Name | Adreps (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969435 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1985(38 years, 5 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David George Hammond |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Publishing Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wythes Close Bromley Kent BR1 2BA |
| Director Name | Mr Nicholas Alan Roger Perry |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Publishing Administrator |
| Correspondence Address | Woodstock 54 Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
| Secretary Name | Mr Malcolm Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 24 Wentworth Close London SE28 8QW |
| Director Name | Mr Geoffrey Howard Perry |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 March 1996) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 43 Manor House Drive London NW6 7DE |
| Director Name | Dr Frieder Stein |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 April 1997) |
| Role | Company Director |
| Correspondence Address | Am Bismarckturm 15 7000 Stuttgart 1 Germany |
| Director Name | Jorg Mannsperger |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 March 1996(10 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 February 1997) |
| Role | Company Director |
| Correspondence Address | Leuschnerstrasse 1 D-70174 Stuttgart Germany Foreign |
| Director Name | Dietmar Harald Metzger |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 March 1996(10 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 February 1997) |
| Role | Publisher |
| Correspondence Address | Neue Weinstige 10 D-7000 Stuttgart 1 Germany |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 1999 | Application for striking-off (1 page) |
| 21 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 27 August 1998 | Return made up to 31/07/98; no change of members
|
| 22 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Return made up to 31/07/97; full list of members
|
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 25 March 1997 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |