| Company Name | Beecham Peplow Noakes Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02365901 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1989(35 years, 1 month ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Tamara Beecham |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 4 Hampton Close Wimbledon London SW20 0RY |
| Director Name | Mr Richard William Ingham |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 15 November 2005) |
| Role | Advertising Agent |
| Correspondence Address | 4 Hampton Close Wimbledon London SW20 0RY |
| Secretary Name | Mrs Tamara Beecham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 4 Hampton Close Wimbledon London SW20 0RY |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,923,966 |
| Gross Profit | £411,739 |
| Net Worth | £701,173 |
| Cash | £795,973 |
| Current Liabilities | £507,714 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2005 | Application for striking-off (1 page) |
| 18 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 21 January 2004 | Full accounts made up to 31 August 2003 (16 pages) |
| 27 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 20 February 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 26 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 25 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 3 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 21 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 29 June 1997 | Auditor's resignation (2 pages) |
| 22 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 5 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 14 August 1990 | Memorandum and Articles of Association (11 pages) |