| Company Name | Conran Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02377238 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1989(35 years ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jerram Shurville |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(8 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
| Secretary Name | Tanya Jacqueline Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(8 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 76 Lordship Road London N16 0QP |
| Director Name | Ian Clifford Perry |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 December 1997) |
| Role | Commercial Director |
| Correspondence Address | 13 Parsonage Close Oakley Bedfordshire MK43 7TG |
| Secretary Name | Kenneth William Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 1 Craven Hill London W2 3EN |
| Secretary Name | Laura Kinghorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Coster Cottages Hedsor Road Bourne End Buckinghamshire SL8 5EH |
Location
| Registered Address | Herella House 90/98 Goswell Road London EC1V 7DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: delta house imber court business park orchard lane east molesey surrey KT8 0BN (1 page) |
| 18 December 1997 | New secretary appointed (1 page) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: delta house imber court business park orchard lane east molesey surrey KT8 0BN (1 page) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 35 bedford street covent garden london WC2E 9EN (1 page) |
| 11 August 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 16 October 1995 | Return made up to 30/06/95; full list of members (12 pages) |