Translators In Advertising Limited

Company Name	Translators In Advertising Limited
Company Status	Dissolved
Company Number	02747776
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	World Writers 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	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 June 2011)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Closed
Appointed	24 January 2007(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Simon Anholt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Managing Director
Correspondence Address	67 Oakley Square London Nw1

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Anna Anholt
Nationality	Italian
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	67 Oakley Square London Nw1

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	04 January 2001(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2007)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (6 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
2 June 2009	Accounts made up to 31 December 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
20 February 2009	Director appointed richard morpeth jameson (3 pages)
20 February 2009	Director appointed richard morpeth jameson (3 pages)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 September 2008	Return made up to 16/09/08; full list of members (3 pages)
18 September 2008	Return made up to 16/09/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
17 September 2007	Return made up to 16/09/07; full list of members (2 pages)
17 September 2007	Return made up to 16/09/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Accounts made up to 31 December 2006 (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 November 2006	Return made up to 16/09/06; full list of members (3 pages)
6 November 2006	Return made up to 16/09/06; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005	Return made up to 16/09/05; full list of members (3 pages)
30 September 2005	Return made up to 16/09/05; full list of members (3 pages)
1 November 2004	Return made up to 16/09/04; full list of members (6 pages)
1 November 2004	Return made up to 16/09/04; full list of members (6 pages)
29 October 2004	Accounts made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2003	Return made up to 16/09/03; full list of members (6 pages)
10 November 2003	Return made up to 16/09/03; full list of members (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Accounts made up to 31 December 2002 (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
30 December 2002	Return made up to 16/09/02; full list of members (5 pages)
30 December 2002	Return made up to 16/09/02; full list of members (5 pages)
7 February 2002	Accounts made up to 31 December 2001 (1 page)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 September 2001	Return made up to 16/09/01; full list of members (5 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Return made up to 16/09/01; full list of members (5 pages)
25 September 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 16/09/99; full list of members (4 pages)
19 June 2001	Return made up to 16/09/00; full list of members (5 pages)
19 June 2001	Return made up to 16/09/99; full list of members (4 pages)
19 June 2001	Return made up to 16/09/00; full list of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 May 2001	Accounts made up to 31 December 2000 (1 page)
21 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
26 February 2001	Registered office changed on 26/02/01 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 May 1999	Full accounts made up to 31 July 1998 (7 pages)
23 May 1999	Full accounts made up to 31 July 1998 (7 pages)
30 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1998	Return made up to 16/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 July 1997 (9 pages)
6 May 1998	Full accounts made up to 31 July 1997 (9 pages)
23 September 1997	Return made up to 16/09/97; no change of members (4 pages)
23 September 1997	Return made up to 16/09/97; no change of members (4 pages)
22 May 1997	Full accounts made up to 31 July 1996 (9 pages)
22 May 1997	Full accounts made up to 31 July 1996 (9 pages)
22 October 1996	Return made up to 16/09/96; no change of members (4 pages)
22 October 1996	Return made up to 16/09/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 July 1995 (11 pages)
16 April 1996	Full accounts made up to 31 July 1995 (11 pages)
6 September 1995	Return made up to 16/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 May 1993	Company name changed world writers LIMITED\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed world writers LIMITED\certificate issued on 04/05/93 (2 pages)
16 September 1992	Incorporation (20 pages)
16 September 1992	Incorporation (20 pages)

Translators In Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London