Company NameBIA Publicity Services Limited
Company StatusDissolved
Company Number02617115
CategoryPrivate Limited Company
Incorporation Date4 June 1991(32 years, 11 months ago)
Dissolution Date21 July 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Lilian Hochhauser
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 21 July 1998)
RoleConcert Impresario
Country of ResidenceEngland
Correspondence AddressCombe Edge 4 Oak Hill Way
London
NW3 7LR
Director NameMrs Ruth Mercia Kohn-Corman
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 21 July 1998)
RoleCompany Director
Correspondence Address24 Daleham Gardens
London
NW3 5DA
Secretary NameMrs Diana Cohen
NationalityBritish
StatusClosed
Appointed05 September 1991(3 months after company formation)
Appointment Duration6 years, 10 months (closed 21 July 1998)
RoleCompany Director
Correspondence Address9-11 Belsize Grove
London
NW3 4UU
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1991(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1991(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered Address98 Belsize Lane
London
NW3 5BB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts4 April 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End04 April

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
13 February 1998Application for striking-off (1 page)
3 September 1997Return made up to 04/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/97
(6 pages)
5 February 1997Accounts for a small company made up to 4 April 1996 (4 pages)
29 May 1996Return made up to 04/06/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 4 April 1995 (4 pages)
5 June 1995Return made up to 04/06/95; full list of members (6 pages)