| Company Name | Ron De Young Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06803522 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ronald De Young |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Mr Russell Howard Peters |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
| Director Name | John Crispin Sweeting |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
| Secretary Name | John Crispin Sweeting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
Location
| Registered Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Ron De Young Resources LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,261 |
| Cash | £47,878 |
| Current Liabilities | £60,792 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2020 | Application to strike the company off the register (1 page) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 28 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Termination of appointment of Russell Howard Peters as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Russell Howard Peters as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a secretary on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a secretary on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Russell Howard Peters as a director on 9 February 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Crispin Sweeting as a secretary on 9 February 2015 (1 page) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Registered office address changed from 4 Junction Mews Sale Place London W2 1PN on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from 4 Junction Mews Sale Place London W2 1PN on 22 August 2011 (1 page) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Secretary's details changed for John Crispin Sweeting on 28 January 2011 (1 page) |
| 21 March 2011 | Secretary's details changed for John Crispin Sweeting on 28 January 2011 (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for John Crispin Sweeting on 28 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Ronald De Young on 28 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for John Crispin Sweeting on 28 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Russell Howard Peters on 28 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Ronald De Young on 28 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Russell Howard Peters on 28 January 2010 (2 pages) |
| 22 April 2009 | Director appointed ronald de young (2 pages) |
| 22 April 2009 | Director appointed ronald de young (2 pages) |
| 8 April 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 8 April 2009 | Director and secretary appointed john sweeting (2 pages) |
| 8 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 67 westow street upper norwood london SE19 3RW uk (1 page) |
| 8 April 2009 | Director and secretary appointed john sweeting (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 67 westow street upper norwood london SE19 3RW uk (1 page) |
| 8 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 April 2009 | Director appointed russell howard peters (2 pages) |
| 8 April 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 8 April 2009 | Director appointed russell howard peters (2 pages) |
| 30 January 2009 | Appointment terminated director laurence adams (1 page) |
| 30 January 2009 | Appointment terminated director laurence adams (1 page) |
| 28 January 2009 | Incorporation (14 pages) |
| 28 January 2009 | Incorporation (14 pages) |