Sure Advertising Limited

Company Name	Sure Advertising Limited
Company Status	Dissolved
Company Number	02558107
Category	Private Limited Company
Incorporation Date	14 November 1990(33 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Speed 823 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Closed
Appointed	21 June 1999(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 May 2010)
Role	Accountancy
Correspondence Address	3943 Jasmin Lake Circle Naples Florida Fl 34119

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 May 2010)
Role	Accountant
Correspondence Address	3943 Jasmin Lake Circle Naples Florida Fl 34119

Director Name	Mr Joseph Michael O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Devonshire Place London W1G 6JE

Director Name	Bryan Peter William Whitman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 day after company formation)
Appointment Duration	17 years, 8 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	15 Chiswick Road London W4 5RB

Secretary Name	Helen Whitman
Nationality	British
Status	Resigned
Appointed	14 November 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	7 Walpole Gardens London W4 4HG

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Location

Registered Address	2 Dukes Gate Acton Lane Chiswick London W4 5DX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£307,897
Cash	£284
Current Liabilities	£316,181

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2008	Director appointed mr joseph o'sullivan (1 page)
17 December 2008	Director appointed mr joseph o'sullivan (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (3 pages)
27 November 2008	Return made up to 14/11/07; full list of members (4 pages)
27 November 2008	Secretary's Change of Particulars / neil worgan / 31/10/2008 / HouseName/Number was: , now: 3943; Street was: apartment a, now: jasmine lake circle; Area was: l a collinette, now: ; Post Town was: saint peter port, now: naples; Region was: , now: florida; Post Code was: GY1 1SN, now: fl 34119; Country was: guernsey, now: usa; Occupation was: , now: (2 pages)
27 November 2008	Director's Change of Particulars / neil worgan / 31/10/2008 / Post Code was: , now: fl 34119; Country was: , now: usa (1 page)
27 November 2008	Return made up to 14/11/07; full list of members (4 pages)
27 November 2008	Director's change of particulars / neil worgan / 31/10/2008 (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (3 pages)
27 November 2008	Appointment Terminated Director bryan whitman (1 page)
27 November 2008	Appointment terminated director bryan whitman (1 page)
27 November 2008	Secretary's change of particulars / neil worgan / 31/10/2008 (2 pages)
1 September 2008	Director appointed neil forester worgan (2 pages)
1 September 2008	Director appointed neil forester worgan (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Return made up to 14/11/06; full list of members (3 pages)
28 February 2007	Return made up to 14/11/06; full list of members (3 pages)
11 December 2006	Registered office changed on 11/12/06 from: 7 harley street london W1G 9QY (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 7 harley street london W1G 9QY (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
18 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2006	Return made up to 14/11/05; full list of members (8 pages)
29 March 2006	Return made up to 14/11/05; full list of members (8 pages)
25 November 2004	Return made up to 14/11/04; full list of members (8 pages)
25 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 March 2004	Return made up to 14/11/03; full list of members (8 pages)
17 March 2004	Return made up to 14/11/03; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
14 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 December 2002	Return made up to 14/11/02; full list of members (7 pages)
9 December 2002	Return made up to 14/11/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
5 February 2002	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
5 February 2002	Return made up to 14/11/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 2000	Return made up to 14/11/00; full list of members (6 pages)
7 December 2000	Return made up to 14/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/01/00 (5 pages)
29 January 2000	Return made up to 14/11/99; full list of members (5 pages)
7 August 1999	Particulars of mortgage/charge (7 pages)
7 August 1999	Particulars of mortgage/charge (7 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 2ND floor the quadrangle 180 wardour street london. W1V 3AA (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 2ND floor the quadrangle 180 wardour street london. W1V 3AA (1 page)
15 January 1999	Return made up to 14/11/98; full list of members (6 pages)
15 January 1999	Return made up to 14/11/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 June 1998	Ad 16/03/98--------- Â£ si 30@1=30 Â£ ic 90/120 (2 pages)
9 June 1998	Ad 16/03/98--------- Â£ si 30@1=30 Â£ ic 90/120 (2 pages)
8 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 November 1997	Return made up to 14/11/97; no change of members (5 pages)
26 November 1997	Return made up to 14/11/97; no change of members (5 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Secretary's particulars changed (1 page)
29 January 1997	Secretary's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 14/11/96; full list of members (6 pages)
3 December 1996	Return made up to 14/11/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 14/11/95; no change of members (5 pages)
20 March 1996	Secretary's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Secretary's particulars changed (1 page)
20 March 1996	Return made up to 14/11/95; no change of members (5 pages)
24 October 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 October 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Sure Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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