Company NameDesborough Advertising Limited
Company StatusDissolved
Company Number04324875
CategoryPrivate Limited Company
Incorporation Date19 November 2001(22 years, 5 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David Arthur Desborough
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2001(same day as company formation)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameMrs Barbara Mary Desborough
NationalityBritish
StatusClosed
Appointed19 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Director NameMrs Barbara Mary Desborough
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address117 Nightingale Lane
Bromley
Kent
BR1 2SG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Mr David Arthur Desborough
51.00%
Ordinary
49 at £1Mrs Barbara Mary Desborough
49.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
28 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
18 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
23 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
14 December 2009Secretary's details changed for Barbara Mary Desborough on 19 November 2009 (1 page)
14 December 2009Director's details changed for David Arthur Desborough on 19 November 2009 (2 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
16 December 2008Return made up to 19/11/08; full list of members (8 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
2 January 2008Return made up to 19/11/07; full list of members (6 pages)
14 November 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007Registered office changed on 20/01/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
23 November 2006Return made up to 19/11/06; full list of members (2 pages)
25 May 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
28 April 2006Return made up to 19/11/05; full list of members (2 pages)
31 January 2006Director resigned (1 page)
1 December 2005Registered office changed on 01/12/05 from: bridge house, bridge street staines middlesex TW18 4TW (1 page)
29 January 2005Return made up to 19/11/04; full list of members (5 pages)
29 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 March 2004Return made up to 19/11/03; full list of members (5 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
10 December 2002Return made up to 19/11/02; full list of members (5 pages)
19 April 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 November 2001Secretary resigned (1 page)
19 November 2001Incorporation (17 pages)