| Company Name | LPL Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383095 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Elizabeth Bossons |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 43b Ferncroft Avenue London NW3 7PD |
| Secretary Name | Lynn Sarah Lacy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 20c East Heath Road London NW3 1AJ |
| Director Name | Peter Jonathan Lacy |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 20 East Heath Road London NW3 1AJ |
| Secretary Name | Anne Elizabeth Bossons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 43b Ferncroft Avenue London NW3 7PD |
| Director Name | Lynn Sarah Lacy |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 January 2000) |
| Role | Advertising Executive |
| Correspondence Address | 20c East Heath Road London NW3 1AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2000 | Director resigned (1 page) |
| 10 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 23 May 1999 | Resolutions
|
| 16 September 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | New director appointed (2 pages) |
| 16 July 1997 | Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (15 pages) |