Company NameRon Leagas Associates Ltd.
Company StatusDissolved
Company Number03470586
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 5 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)
Previous NameFive Gulls Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRonald Peter Ellis-Leagas
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1998(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 05 September 2000)
RoleDirector Advertisor
Correspondence Address2 The Watermill
Vicarage Road, Yalding
Maidstone
Kent
ME18 6DY
Secretary NameAngela Fellows
NationalityBritish
StatusClosed
Appointed20 December 1998(1 year after company formation)
Appointment Duration1 year, 8 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address2 The Watermill
Vicarage Road, Yalding
Maidstone
Kent
ME18 6DY
Director NameMr Paul Dubrey
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 1998(4 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 December 1998)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address115 College Road
London
NW10 5EY
Secretary NameMr Paul Dubrey
NationalityEnglish
StatusResigned
Appointed01 April 1998(4 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 College Road
London
NW10 5EY
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address9 Richmond Avenue
Wimbledon
London
SW20 8LA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
26 January 2000New secretary appointed (2 pages)
13 January 1999Secretary resigned;director resigned (1 page)
7 May 1998New secretary appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998Secretary resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998Registered office changed on 07/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 May 1998Company name changed five gulls LTD.\certificate issued on 07/05/98 (2 pages)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
24 November 1997Incorporation (8 pages)