Hampstead
London
NW3 2UL
Director Name | Peter Charles Steadman |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 13 February 2001) |
Role | Advertising Executive |
Correspondence Address | Whiteleaf House Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG |
Director Name | Andrew Smith |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 October 1998) |
Role | Marketing Consultant |
Correspondence Address | 95 Princes Avenue London W3 8LY |
Director Name | Mr Nigel Rodney Webb |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(2 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1997) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Burlington Avenue Richmond Surrey TW9 4DF |
Secretary Name | Andrew Leslie Smith |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 November 1994) |
Role | Company Director |
Correspondence Address | 26 Kingswood Road Chiswick Park London W4 5ET |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 195 Euston Road London NW1 2BN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2000 | Full accounts made up to 31 December 1998 (9 pages) |
13 September 2000 | Application for striking-off (2 pages) |
21 March 2000 | Company name changed rada media services LIMITED\certificate issued on 22/03/00 (2 pages) |
11 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Return made up to 09/08/99; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 September 1998 | Return made up to 09/08/98; no change of members (5 pages) |
22 September 1998 | Secretary's particulars changed (1 page) |
16 December 1997 | Company name changed ardent marketing LIMITED\certificate issued on 17/12/97 (3 pages) |
28 November 1997 | Director resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 September 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Return made up to 09/08/96; change of members (7 pages) |
7 August 1996 | Director's particulars changed (1 page) |
13 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 February 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1995 | Return made up to 10/08/95; full list of members (16 pages) |