Lewis Broadbent Advertising Limited

Company Name	Lewis Broadbent Advertising Limited
Company Status	Dissolved
Company Number	02831583
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Woodsedge Limited

Business Activity

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

Directors

Director Name	Martin Lewis Butler
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1993(3 months after company formation)
Appointment Duration	25 years, 6 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Spring Woods Virginia Waters Surrey GU25 4PW

Secretary Name	Martin Lewis Butler
Nationality	British
Status	Closed
Appointed	30 September 1993(3 months after company formation)
Appointment Duration	25 years, 6 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Spring Woods Virginia Waters Surrey Gu25 4p

Director Name	Mr Mark Brandis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(14 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 March 2019)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	7 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Mary Fiona Cawley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 February 1999)
Role	Advertising Executive
Correspondence Address	23 Napier Terrace Islington London N1 1TJ

Director Name	Mr Roger John Perry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 September 1993)
Role	Advertising Executive
Correspondence Address	21 Avenue Road Winchester Hampshire SO22 5AQ

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Hugh John Lewis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 1994)
Role	Advertising Director
Correspondence Address	8 Ardleigh Road De Beauvoir Town London N1 4HP

Director Name	Matthew Lutos
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Umbria Street London SW15 5DP

Director Name	Rupert George Cole Sutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1999)
Role	Creative Director
Correspondence Address	17 Sheen Park Richmond Surrey TW9 1UN

Director Name	Trevor Sinclair Wilkinson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Long Reach Hazlewood Aldeburgh Suffolk IP15 5PJ

Director Name	Annie McCarthy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	44 Hazlemere Avenue Ealing W13 9UJ

Contact

Website	libertinelondon.com

Location

Registered Address	Higgison House 381 - 383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Libertine London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

31 October 1994	Delivered on: 18 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 October 1994

Delivered on: 18 November 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012	Registered office address changed from 12 D'arblay Street London W1F 8DU England on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 12 D'arblay Street London W1F 8DU England on 14 August 2012 (1 page)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 September 2011	Registered office address changed from C/O Higgisons Higgison House 381 - 383 City Road London EC1V 1NW United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O Higgisons Higgison House 381 - 383 City Road London EC1V 1NW United Kingdom on 19 September 2011 (1 page)
19 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011 (1 page)
2 November 2010	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA on 2 November 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (10 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (10 pages)
9 September 2010	Director's details changed for Mark John Brandis on 30 June 2010 (2 pages)
9 September 2010	Director's details changed for Martin Lewis Butler on 30 June 2010 (2 pages)
9 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Martin Lewis Butler on 30 June 2010 (2 pages)
9 September 2010	Director's details changed for Mark John Brandis on 30 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 September 2009	Return made up to 30/06/09; full list of members (3 pages)
8 September 2009	Return made up to 30/06/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 September 2008	Return made up to 30/06/08; full list of members (3 pages)
15 September 2008	Return made up to 30/06/08; full list of members (3 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 30/06/07; full list of members (5 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 30/06/07; full list of members (5 pages)
8 June 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
7 August 2006	Return made up to 30/06/06; full list of members (5 pages)
7 August 2006	Return made up to 30/06/06; full list of members (5 pages)
24 July 2006	Full accounts made up to 31 January 2005 (11 pages)
24 July 2006	Full accounts made up to 31 January 2005 (11 pages)
26 September 2005	Return made up to 30/06/05; full list of members (5 pages)
26 September 2005	Return made up to 30/06/05; full list of members (5 pages)
30 November 2004	Full accounts made up to 31 January 2004 (15 pages)
30 November 2004	Full accounts made up to 31 January 2004 (15 pages)
11 August 2004	Return made up to 30/06/04; full list of members (5 pages)
11 August 2004	Return made up to 30/06/04; full list of members (5 pages)
26 November 2003	Full accounts made up to 31 January 2003 (15 pages)
26 November 2003	Full accounts made up to 31 January 2003 (15 pages)
14 July 2003	Return made up to 30/06/03; full list of members (5 pages)
14 July 2003	Return made up to 30/06/03; full list of members (5 pages)
7 February 2003	Full accounts made up to 31 January 2002 (11 pages)
7 February 2003	Full accounts made up to 31 January 2002 (11 pages)
12 August 2002	Return made up to 30/06/02; full list of members (5 pages)
12 August 2002	Return made up to 30/06/02; full list of members (5 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
19 December 2001	Full accounts made up to 31 January 2001 (16 pages)
19 December 2001	Full accounts made up to 31 January 2001 (16 pages)
27 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 January 2000 (13 pages)
1 March 2001	Full accounts made up to 31 January 2000 (13 pages)
23 August 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
22 August 2000	Return made up to 30/06/00; full list of members (5 pages)
22 August 2000	Return made up to 30/06/00; full list of members (5 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 30/06/99; full list of members (10 pages)
13 January 2000	Return made up to 30/06/99; full list of members (10 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 January 1998 (12 pages)
18 September 1998	Full accounts made up to 31 January 1998 (12 pages)
8 September 1998	Return made up to 30/06/98; full list of members (11 pages)
8 September 1998	Return made up to 30/06/98; full list of members (11 pages)
11 December 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
11 December 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Return made up to 30/06/97; full list of members (8 pages)
23 October 1997	Return made up to 30/06/97; full list of members (8 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 February 1997	New director appointed (3 pages)
21 February 1997	New director appointed (3 pages)
27 January 1997	Return made up to 30/06/96; full list of members (6 pages)
27 January 1997	Return made up to 30/06/96; full list of members (6 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (3 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (3 pages)
3 January 1997	Accounts for a small company made up to 30 November 1995 (6 pages)
3 January 1997	Accounts for a small company made up to 30 November 1995 (6 pages)
28 November 1995	Secretary's particulars changed (2 pages)
28 November 1995	Return made up to 30/06/95; full list of members (16 pages)
28 November 1995	Return made up to 30/06/95; full list of members (16 pages)
28 November 1995	Secretary's particulars changed (2 pages)
3 November 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1993	Incorporation (13 pages)
30 June 1993	Incorporation (13 pages)