Alban And Primesight International Limited

Company Name	Alban And Primesight International Limited
Company Status	Dissolved
Company Number	03150212
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Previous Name	Forecourt Marketing Limited

Business Activity

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

Directors

Secretary Name	John Winstanley
Nationality	British
Status	Current
Appointed	12 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Correspondence Address	Mayfield 32 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Neil Alldritt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Limekilns Sweetwater Lane Hambledon Godalming Surrey GU8 4HP

Director Name	Anthony Joseph Shelton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Financial Director
Correspondence Address	90a Millway London NW7 3JJ

Director Name	David Barrett
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2000(4 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Correspondence Address	Flat 1 38 Holland Park London W11 3RP

Director Name	Simon Halden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 1996)
Role	Advertising Executive
Correspondence Address	Hawk House Upper Park Road Camberley Surrey GU15 2SS

Director Name	Peter James Waddell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 1997)
Role	Advertising Executive
Correspondence Address	Heathlands Rockfield Road Oxted Surrey Rh8 0e3

Director Name	Nigel Stanley Mansell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1998)
Role	Advertising Executive
Correspondence Address	Kimberley Court The Street Horton Kirby Kent DA4 9BY

Director Name	Alan John Dawson Simmons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 18 June 2001)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE

Director Name	John Campbell Winstanley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 1999)
Role	Financial Director
Correspondence Address	32 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Charles Hugill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2000)
Role	Commercial Director
Correspondence Address	Flat 1 89 South Worple Way East Sheen London SW14 8NG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2002	Dissolved (1 page)
13 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Registered office changed on 04/07/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
2 July 2001	Declaration of solvency (3 pages)
2 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Appointment of a voluntary liquidator (1 page)
22 February 2001	Return made up to 24/01/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
18 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 February 1999	Return made up to 24/01/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1998	Â£ nc 1000/150000 20/10/98 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 October 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
5 August 1998	Company name changed forecourt marketing LIMITED\certificate issued on 05/08/98 (2 pages)
16 March 1998	Return made up to 24/01/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
21 February 1997	Return made up to 24/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1997	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	Accounting reference date notified as 31/12 (1 page)
1 March 1996	Company name changed law 709 LIMITED\certificate issued on 01/03/96 (2 pages)
24 January 1996	Incorporation (27 pages)

Alban And Primesight International Limited

Business Activity

Directors

Location

Accounts

Filing History

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