RSA Advertising (Holdings)

Company Name	RSA Advertising (Holdings)
Company Status	Dissolved
Company Number	02726835
Category	Private Unlimited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Matahari 463 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 September 1992)
Role	Solicitor
Correspondence Address	103 Dartmouth Road London NW2 4ES

Director Name	Mr Richard Kenneth Winckles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 1996)
Role	Banker
Correspondence Address	Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

Director Name	Keith Donald Shepherd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1996)
Role	Company Director
Correspondence Address	Cedar Lodge 8 Aston Park Aston Rowant Oxon OX9 5SW

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 1996)
Role	Company Director
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Secretary Name	Mr Bruce Martin Koster
Nationality	British
Status	Resigned
Appointed	18 February 1993(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 1993)
Role	Commercial Controller
Country of Residence	England
Correspondence Address	37 Cedar Drive Pinner Middlesex HA5 4BY

Secretary Name	Terence Paul Lince
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1996)
Role	Financial Accountant
Correspondence Address	12 Glenwood Canvey Island Essex SS8 9TQ

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 years after company formation)
Appointment Duration	4 days (resigned 23 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(11 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 2004)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	07 December 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 USD 3,163.56 GBP 3,163.57 (7 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 3,163.57 USD 3,163.56 (7 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 USD 3,163.56 GBP 3,163.57 (7 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 16/12/2008 (9 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 16/12/2008 (9 pages)
10 September 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Appointment Terminated Director itv productions LTD (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Appointment terminated director itv productions LTD (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Return made up to 31/12/06; full list of members (4 pages)
20 February 2007	Return made up to 31/12/06; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Return made up to 31/12/04; full list of members (4 pages)
6 April 2005	Return made up to 31/12/04; full list of members (4 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	New secretary appointed;new director appointed (1 page)
20 December 2004	New secretary appointed;new director appointed (1 page)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2004	Re-registration of Memorandum and Articles (38 pages)
20 December 2004	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2004	Re-registration of Memorandum and Articles (38 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members (2 pages)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
5 January 2001	Return made up to 31/12/00; full list of members (4 pages)
5 January 2001	Return made up to 31/12/00; full list of members (4 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 31/12/99; no change of members (3 pages)
7 March 2000	Return made up to 31/12/99; no change of members (3 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
24 July 1997	Return made up to 29/06/97; full list of members (8 pages)
24 July 1997	Ad 19/07/96--------- Â£ si [email protected]=451 Â£ ic 91496/91947 (2 pages)
24 July 1997	Nc inc already adjusted 19/07/96 (1 page)
24 July 1997	Ad 19/07/96--------- Â£ si [email protected]=451 Â£ ic 91496/91947 (2 pages)
24 July 1997	Nc inc already adjusted 19/07/96 (1 page)
24 July 1997	Nc inc already adjusted 19/07/96 (1 page)
24 July 1997	Nc inc already adjusted 19/07/96 (1 page)
24 July 1997	Return made up to 29/06/97; full list of members (8 pages)
24 March 1997	Registered office changed on 24/03/97 from: 127 wardour street london W1V 4AD (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 127 wardour street london W1V 4AD (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
24 October 1996	Accounting reference date shortened from 28/12 to 30/09 (1 page)
24 October 1996	Accounting reference date shortened from 28/12 to 30/09 (1 page)
21 October 1996	Full group accounts made up to 28 December 1995 (23 pages)
21 October 1996	Full group accounts made up to 28 December 1995 (23 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
3 October 1996	Ad 19/07/96--------- us$ si [email protected]=3163 us$ ic 0/3163 Â£ si [email protected] Â£ ic 91496/91496 (4 pages)
3 October 1996	Ad 19/07/96--------- us$ si [email protected]=3163 us$ ic 0/3163 Â£ si [email protected] Â£ ic 91496/91496 (4 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 July 1996	Return made up to 29/06/96; full list of members (6 pages)
30 July 1996	Return made up to 29/06/96; full list of members (6 pages)
29 July 1996	Declaration of assistance for shares acquisition (4 pages)
29 July 1996	Declaration of assistance for shares acquisition (4 pages)
11 September 1995	Company name changed matahari 463 LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed matahari 463 LIMITED\certificate issued on 12/09/95 (2 pages)
24 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
21 April 1994	Full group accounts made up to 28 December 1993 (23 pages)
21 April 1994	Full group accounts made up to 28 December 1993 (23 pages)
28 January 1994	Ad 22/12/93--------- Â£ si [email protected]=145 Â£ ic 91351/91496 (2 pages)
28 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 January 1994	Ad 22/12/93--------- Â£ si [email protected]=145 Â£ ic 91351/91496 (2 pages)
28 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 September 1992	Particulars of mortgage/charge (23 pages)
29 September 1992	Particulars of mortgage/charge (23 pages)

RSA Advertising (Holdings)

Business Activity

Directors

Location

Accounts

Filing History

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