The London Advertising Partnership Limited

Company Name	The London Advertising Partnership Limited
Company Status	Dissolved
Company Number	02842879
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Simon John Dodds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 1994(5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Advertising Agent
Correspondence Address	5 Totteridge Park 22 Totteridge Common London N20 8NH

Director Name	Ian John Ringrose
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 December 1994(1 year, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Advertising Executive
Correspondence Address	41 Gloucester Road Barnet Hertfordshire EN5 1RZ

Secretary Name	Mr David John Bretel
Nationality	British
Status	Current
Appointed	02 August 1996(2 years, 12 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	41 Oakwood Grove Alderbury Salisbury Wiltshire SP5 3BN

Director Name	Mr David John Bretel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bourne House Bourne Close Porton Salisbury Wiltshire SP4 0LL

Director Name	Bruce William Wallace
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Marketing Director
Correspondence Address	La Vrangue Farm Rue De La Vrangue Forest Guernsey Channel Islands GY8 0HS

Director Name	Mr Keith Wheeler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Mill End Lane Alrewas Burton On Trent Staffs DE13 7BY

Director Name	Nigel Dennis Puxley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Musical Rights Manager
Correspondence Address	Keston 13 Cunningham Avenue St Albans Hertfordshire AL1 1JJ

Director Name	Frederick John French
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1997)
Role	Advertising Consultant
Correspondence Address	Triggles House Hole Street Ashington Pulborough West Sussex RH20 3DE

Secretary Name	Nigel Dennis Puxley
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	Keston 13 Cunningham Avenue St Albans Hertfordshire AL1 1JJ

Director Name	Jon Erich Melsa
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1997)
Role	Advertising Executive
Correspondence Address	Winterborne Heathlands Tadworth Street Tadworth Surrey KT20 5RA

Director Name	Mr David John Bretel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(2 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	Company Director
Correspondence Address	41 Oakwood Grove Alderbury Salisbury Wiltshire SP5 3BN

Director Name	Mr Keith Wheeler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(2 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Mill End Lane Alrewas Burton On Trent Staffs DE13 7BY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2000	Liquidators statement of receipts and payments (5 pages)
21 December 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2000	Liquidators statement of receipts and payments (5 pages)
10 April 2000	Liquidators statement of receipts and payments (5 pages)
25 January 2000	Receiver's abstract of receipts and payments (2 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Receiver ceasing to act (1 page)
7 July 1999	Receiver's abstract of receipts and payments (2 pages)
6 October 1998	Statement of affairs (6 pages)
5 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 1998	Appointment of a voluntary liquidator (2 pages)
6 August 1998	Administrative Receiver's report (17 pages)
23 June 1998	Registered office changed on 23/06/98 from: 61-63 portobello road london W11 3DB (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Appointment of receiver/manager (1 page)
18 June 1998	New director appointed (2 pages)
12 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 May 1998	Director's particulars changed (1 page)
4 February 1998	Director resigned (1 page)
22 December 1997	Accounts made up to 31 March 1997 (14 pages)
14 August 1997	Return made up to 06/08/97; no change of members (4 pages)
27 June 1997	Registered office changed on 27/06/97 from: 35 garway road london W2 4QF (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Return made up to 06/08/96; full list of members (9 pages)
14 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Accounts made up to 31 March 1996 (13 pages)
26 September 1996	Accounts made up to 31 December 1995 (12 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Ad 17/06/96--------- Â£ si 28000@1=28000 Â£ ic 20000/48000 (2 pages)
3 July 1996	Â£ nc 20000/50000 17/06/96 (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1996	Â£ nc 10000/20000 18/12/95 (1 page)
11 February 1996	Ad 18/12/95--------- Â£ si 12000@1=12000 Â£ ic 8000/20000 (2 pages)
12 October 1995	Return made up to 06/08/95; full list of members (6 pages)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1995	Nc inc already adjusted 30/12/94 (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Ad 30/12/94--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (4 pages)

The London Advertising Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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