Blitz Advertising Limited

Company Name	Blitz Advertising Limited
Company Status	Dissolved
Company Number	03630948
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	24 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Alyson Debra Essex
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1999(4 months after company formation)
Appointment Duration	18 years, 10 months (closed 24 November 2017)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	263 Alexandra Park Road London N22 7BJ

Director Name	Paul Essex
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 November 2017)
Role	Company Director
Correspondence Address	263 Alexandra Park Road London N22 7BS

Secretary Name	Paul Essex
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 November 2017)
Role	Company Director
Correspondence Address	263 Alexandra Park Road London N22 7BS

Director Name	Robert Charles Randall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Designer
Correspondence Address	133 Station Road West Byfleet Surrey KT14 6DU

Director Name	Robert Leslie Hope Whitney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Advertising Executive
Correspondence Address	Hollybank Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Secretary Name	Robert Leslie Hope Whitney
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Advertising Executive
Correspondence Address	Hollybank Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Nicola Sarah Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2005)
Role	Advertising Executive
Correspondence Address	29 Alexandra Road Kings Langley Hertfordshire WD4 8DU

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	blitzadvertising.com
Telephone	020 74040111
Telephone region	London

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

10.5k at £1	Alyson Debra Essex 99.15% Ordinary A
45 at £1	Alyson Debra Essex 0.42% Ordinary B
45 at £1	Mr Paul Essex 0.42% Ordinary B

Financials

Year	2014
Net Worth	£15,775
Current Liabilities	£39,966

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 April 2003	Delivered on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 2003

Delivered on: 11 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 August 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 April 2017	Liquidators' statement of receipts and payments to 25 January 2017 (11 pages)
13 April 2017	Liquidators' statement of receipts and payments to 25 January 2017 (11 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
5 February 2016	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford Herts WD18 0GX on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford Herts WD18 0GX on 5 February 2016 (2 pages)
2 February 2016	Statement of affairs with form 4.19 (7 pages)
2 February 2016	Appointment of a voluntary liquidator (1 page)
2 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 (1 page)
2 February 2016	Statement of affairs with form 4.19 (7 pages)
2 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 (1 page)
2 February 2016	Appointment of a voluntary liquidator (1 page)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,590 (6 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,590 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,590 (6 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,590 (6 pages)
27 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,590 (6 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,590 (6 pages)
10 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
10 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 March 2012	Auditor's resignation (1 page)
9 March 2012	Auditor's resignation (1 page)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
25 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
13 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
13 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
22 September 2006	Return made up to 14/09/06; full list of members (3 pages)
22 September 2006	Return made up to 14/09/06; full list of members (3 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
3 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 March 2006	£ ic 15135/10590 24/01/06 £ sr 4545@1=4545 (1 page)
1 March 2006	Â£ ic 15135/10590 24/01/06 Â£ sr 4545@1=4545 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
24 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 September 2005	Return made up to 14/09/05; full list of members (4 pages)
23 September 2005	Return made up to 14/09/05; full list of members (4 pages)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 September 2004	Return made up to 14/09/04; full list of members (8 pages)
22 September 2004	Return made up to 14/09/04; full list of members (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Full accounts made up to 30 September 2002 (10 pages)
13 February 2003	Full accounts made up to 30 September 2002 (10 pages)
1 October 2002	Return made up to 14/09/02; full list of members (8 pages)
1 October 2002	Return made up to 14/09/02; full list of members (8 pages)
18 December 2001	Full accounts made up to 30 September 2001 (10 pages)
18 December 2001	Full accounts made up to 30 September 2001 (10 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Return made up to 14/09/01; full list of members (8 pages)
1 November 2001	Return made up to 14/09/01; full list of members (8 pages)
18 September 2001	Ad 13/09/01--------- £ si 135@1=135 £ ic 15000/15135 (2 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2001	Ad 13/09/01--------- Â£ si 135@1=135 Â£ ic 15000/15135 (2 pages)
30 January 2001	Full accounts made up to 30 September 2000 (10 pages)
30 January 2001	Full accounts made up to 30 September 2000 (10 pages)
29 September 2000	Return made up to 14/09/00; full list of members (8 pages)
29 September 2000	Return made up to 14/09/00; full list of members (8 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
12 October 1999	Return made up to 14/09/99; full list of members (6 pages)
12 October 1999	Return made up to 14/09/99; full list of members (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Ad 16/01/99--------- £ si 14999@1=14999 £ ic 2/15001 (2 pages)
20 January 1999	Ad 16/01/99--------- Â£ si 14999@1=14999 Â£ ic 2/15001 (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: 152 city road london EC1V 2NX (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 152 city road london EC1V 2NX (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
14 September 1998	Incorporation (10 pages)
14 September 1998	Incorporation (10 pages)