| Company Name | Russell Warren Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246116 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Terence John Daly |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 23 Heath View London N2 0QD |
| Secretary Name | Colin Ronald Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW |
| Director Name | Colin Ronald Sharman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(5 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2000) |
| Role | Finance Director |
| Correspondence Address | 44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW |
| Director Name | Stephen William Burgess |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
| Role | Studio Manager |
| Correspondence Address | 9 Delderfield Leatherhead Surrey KT22 8UA |
| Director Name | Russell Warren Reuben |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 1997) |
| Role | Managing Director |
| Correspondence Address | 5 Totteridge Park Totteridge Common London N20 8NH |
| Director Name | Mr John Douglas Reeve |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1996) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | The Villa High Street Laxfield Woodbridge Suffolk IP13 8DU |
| Director Name | Iain Wodehouse-Easton |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(6 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1994) |
| Role | Advertising Executive |
| Correspondence Address | Flat 7 8 Cleveland Square London W2 6DH |
Location
| Registered Address | Gate House 1 St. John's Square Farrington London EC1M 4DH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Resolutions
|
| 6 September 1999 | Application for striking-off (1 page) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 March 1999 | Return made up to 31/10/98; full list of members (8 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 20 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Director resigned (1 page) |
| 10 January 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 3 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 17 January 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 17 August 1995 | Director resigned (2 pages) |
| 26 February 1991 | Full accounts made up to 31 October 1990 (9 pages) |