Company NameBeresford Advertising Limited
Company StatusDissolved
Company Number04770859
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 11 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Gary Beresford
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed19 June 2003(1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 New Hythe Lane
Larkfield
Kent
ME20 6PS
Secretary NameMrs Susan Elizabeth Beresford
NationalityBritish
StatusClosed
Appointed19 June 2003(1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 February 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address150 Newhythe Lane
Larkfield
Kent
ME20 6PS
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address163 Herne Hill
London
SE24 9LR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£20,554
Current Liabilities£42,814

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
29 June 2006Return made up to 20/05/06; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 June 2005Return made up to 20/05/05; full list of members (2 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 June 2004Return made up to 20/05/04; full list of members (6 pages)
1 August 2003New director appointed (1 page)
1 August 2003Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2003New secretary appointed (2 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003Director resigned (1 page)