Advocacy Limited

Company Name	Advocacy Limited
Company Status	Dissolved
Company Number	02055049
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)
Dissolution Date	28 April 2015 (9 years ago)
Previous Name	Advocacy Partnership Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(25 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Mary Louise Cole
Status	Closed
Appointed	19 March 2013(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 April 2015)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Ms Deborah Klein
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 28 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Frederick John Silvester
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	27 King Edward Walk London SE1 7PR

Secretary Name	Victoria Ann Silvester
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 King Edward Walk London SE1 7PR

Director Name	Victoria Ann Silvester
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Home Economist
Correspondence Address	27 King Edward Walk London SE1 7PR

Director Name	Stephen Andrew Colville
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 1997)
Role	Public Affairs Consultant
Correspondence Address	Providence Chapel Rodmersham Green Kent ME9 1PU

Director Name	Mrs Sarah Kate Faire
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(11 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1998)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	Rainbow Cottage New Road Burnham Overy Staithe Kings Lynn Norfolk PE31 8JD

Director Name	Paul David James Lynes
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Parlimentary Consultant
Correspondence Address	Flat 4 Cambridge Court 2 Sussex Gardens London W2 1EU

Director Name	Maureen O'Mara
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Political Consultant
Correspondence Address	25 Ashburnham Place Greenwich London SE10 8TZ

Director Name	Robin Clifford Squire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Millbank London SW1P 4RW

Director Name	Ms Adele Biss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elsworthy Road London NW3 3DS

Secretary Name	Mr Mervyn John Vaughan
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tallowood Lower Charlton Shepton Mallet Somerset BA4 5QN

Secretary Name	Mr Stephen Michael Ruben
Nationality	British
Status	Resigned
Appointed	02 April 2004(17 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickhurst Green Bromley BR2 7QT

Director Name	Mr Ian Philip Day
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(19 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pelham Crescent South Kensington London Middlesex SW7 2NP

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Susanna Ewing
Status	Resigned
Appointed	01 July 2011(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Mhp Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Statement of capital on 15 December 2014 GBP 1 (4 pages)
15 December 2014	Solvency statement dated 12/12/14 (1 page)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2014	Statement by directors (1 page)
10 December 2014	Appointment of Mrs Deborah Klein as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Peter John Scott as a director on 10 December 2014 (1 page)
12 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (4 pages)
22 August 2014	Accounts made up to 31 December 2013 (7 pages)
20 June 2014	Amended accounts made up to 31 December 2012 (7 pages)
7 October 2013	Accounts made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (4 pages)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013 (1 page)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary on 21 December 2012 (1 page)
27 September 2012	Accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012 (1 page)
19 June 2012	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012 (2 pages)
26 September 2011	Accounts made up to 31 December 2010 (7 pages)
23 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
8 July 2011	Appointment of Miss Susanna Ewing as a secretary (1 page)
8 July 2011	Termination of appointment of Stephen Ruben as a secretary (1 page)
25 October 2010	Director's details changed for Mr Peter John Scott on 22 October 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Ian Day as a director (1 page)
25 May 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
4 February 2010	Auditor's resignation (1 page)
24 September 2009	Return made up to 10/08/09; full list of members (3 pages)
15 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2008	Return made up to 10/08/08; full list of members (3 pages)
30 September 2008	Location of register of members (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS (1 page)
4 June 2008	Appointment terminated director adele biss (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 10/08/07; full list of members (2 pages)
20 August 2007	Secretary's particulars changed (1 page)
16 October 2006	Return made up to 10/08/06; full list of members (7 pages)
6 October 2006	Accounts made up to 31 December 2005 (5 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: the old mill park road shepton mallet somerset BA4 5BS (1 page)
24 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 August 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2005	Accounts made up to 31 March 2005 (5 pages)
6 September 2004	Return made up to 10/08/04; full list of members (6 pages)
20 April 2004	Accounts made up to 31 March 2004 (6 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
22 August 2003	Return made up to 10/08/03; full list of members (6 pages)
27 July 2003	Accounts made up to 31 March 2003 (5 pages)
30 August 2002	Return made up to 10/08/02; full list of members (6 pages)
4 July 2002	Accounts made up to 31 March 2002 (5 pages)
19 September 2001	Return made up to 10/08/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
3 October 2000	(4 pages)
5 September 2000	Return made up to 10/08/00; full list of members (6 pages)
14 April 2000	New director appointed (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 41 welbeck street london W1M 7HF (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
14 February 2000	Director resigned (1 page)
29 November 1999	(4 pages)
16 August 1999	Return made up to 10/08/99; full list of members (8 pages)
22 October 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 September 1998	(4 pages)
19 March 1998	(4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
30 September 1997	Return made up to 10/08/97; no change of members (4 pages)
28 February 1997	Director resigned (1 page)
22 October 1996	(5 pages)
20 September 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Memorandum and Articles of Association (20 pages)
2 July 1996	Company name changed advocacy partnership LIMITED\certificate issued on 03/07/96 (1 page)
21 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1996	Â£ nc 10000/20000 28/03/96 (1 page)
21 April 1996	Div 28/03/96 (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
21 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
26 September 1995	(5 pages)
29 August 1995	Return made up to 10/08/95; no change of members (4 pages)

Advocacy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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