Ga Advertising Limited

Company Name	Ga Advertising Limited
Company Status	Dissolved
Company Number	02611966
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Director Name	Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 September 2000)
Role	Managing Director
Correspondence Address	2 Nesbitt Close Weston Favell Northampton Northamptonshire NN3 3DQ

Director Name	Mr Ian George Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Northtown Limited (Corporation)
Status	Closed
Appointed	29 February 2000(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 September 2000)
Correspondence Address	Geneva Place Waterfront Drive PO Box 3469 Road Town British Virgin Islands

Director Name	Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Chairman
Correspondence Address	151 Ebury Street London SW1W 9QN

Director Name	Tony Firmansjah
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Finance Director
Correspondence Address	106 Grenville Court Ham View Shirley Croydon Surrey CR0 7XB

Secretary Name	Tony Firmansjah
Nationality	Indonesian
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	106 Grenville Court Ham View Shirley Croydon Surrey CR0 7XB

Director Name	George Romney Rawes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 1999)
Role	Accountant
Correspondence Address	Primrose Cottage New Farm Road Alresford Hampshire SO24 9QH

Secretary Name	George Romney Rawes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1994)
Role	Accountant
Correspondence Address	Primrose Cottage New Farm Road Alresford Hampshire SO24 9QH

Secretary Name	Martin Barry Hyman
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 July 1997)
Role	Company Director
Correspondence Address	11d Selborne Road Southgate London N14 7DD

Secretary Name	George Romney Rawes
Nationality	British
Status	Resigned
Appointed	11 July 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1999)
Role	Accountant
Correspondence Address	Primrose Cottage New Farm Road Alresford Hampshire SO24 9QH

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	29 March 1999(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
6 April 2000	Application for striking-off (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (8 pages)
24 May 1999	Return made up to 17/05/99; full list of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: st martin's house priory court pilgrim street london EC4V 6DR (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
23 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 February 1999	Auditor's resignation (1 page)
28 January 1999	Full accounts made up to 30 June 1998 (7 pages)
13 May 1998	Return made up to 17/05/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 30 June 1997 (7 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
6 June 1997	Return made up to 17/05/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 30 June 1996 (9 pages)
26 May 1996	Return made up to 17/05/96; full list of members (6 pages)
15 April 1996	Director's particulars changed (1 page)
11 February 1996	Full accounts made up to 30 June 1995 (9 pages)
6 June 1995	Return made up to 17/05/95; full list of members (16 pages)

Ga Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

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