| Company Name | Full Circle Media Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318762 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
| Previous Name | Liftvice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jeremy Martin Buhlmann |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2001) |
| Role | Media Planning |
| Correspondence Address | Wayside 23 Fairmile Lane Cobham Surrey KT11 2DL |
| Director Name | Susan Clare Frogley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2001) |
| Role | Finance Director |
| Correspondence Address | 89 Briarwood Road Clapham London SW4 9PJ |
| Director Name | Nigel Morris |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2001) |
| Role | Media Planning |
| Correspondence Address | 10 Holmdale Road London NW6 1BS |
| Secretary Name | Susan Clare Frogley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2001) |
| Role | Finance Director |
| Correspondence Address | 89 Briarwood Road Clapham London SW4 9PJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Orion House 5 Upper Saint Martins Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2000 | Application for striking-off (1 page) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 April 1999 | Return made up to 14/02/99; no change of members
|
| 6 February 1999 | Auditor's resignation (1 page) |
| 14 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 120 east road london N1 6AA (1 page) |
| 14 February 1997 | Incorporation (15 pages) |