ADVERTISING BODIES TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02392522

Incorporation date

05/06/1989

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1989)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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08/09/2016

Termination of appointment of Anthony David Butler as a director on 2016-09-09

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08/09/2016

Termination of appointment of Thomas Kelman as a secretary on 2016-09-09

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05/09/2016

First Gazette notice for voluntary strike-off

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29/08/2016

Full accounts made up to 2016-03-16

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29/08/2016

Application to strike the company off the register

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17/08/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-16

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10/08/2016

Termination of appointment of Stephen Rustat Hemsted as a director on 2016-08-11

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20/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

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27/06/2016

Termination of appointment of John Ross Page as a director on 2016-06-28

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27/06/2016

Termination of appointment of Andrew William Brown as a director on 2016-06-28

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27/06/2016

Termination of appointment of Jeremy Alden Kane as a director on 2016-06-28

View PDF (1 pages)

27/06/2016

Termination of appointment of Philip David Griffiths as a director on 2016-06-28

View PDF (1 pages)

02/12/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

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02/12/2015

Appointment of Mr Thomas Kelman as a secretary on 2015-11-16

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02/12/2015

Termination of appointment of Trevor Ricardo Ellis as a secretary on 2015-11-16

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03/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

11/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

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14/09/2014

Full accounts made up to 2013-12-31

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14/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (9 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (9 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

06/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (9 pages)

10/08/2010

Appointment of Trevor Ricardo Ellis as a secretary

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10/08/2010

Termination of appointment of Philip Griffiths as a secretary

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27/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

21/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

21/06/2010

Director's details changed for Philip David Griffiths on 2010-06-06

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21/06/2010

Director's details changed for John Ross Page on 2010-06-06

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21/06/2010

Director's details changed for Andrew William Brown on 2010-06-06

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21/06/2010

Director's details changed for Doctor Anthony David Butler on 2010-06-06

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21/06/2010

Director's details changed for Jeremy Alden Kane on 2010-06-06

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16/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

08/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

09/06/2008

Return made up to 06/06/08; full list of members

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21/10/2007

Secretary's particulars changed;director's particulars changed

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30/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

20/07/2007

Return made up to 06/06/07; no change of members

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03/08/2006

Full accounts made up to 2005-12-31

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14/06/2006

Return made up to 06/06/06; full list of members; amend

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11/06/2006

Return made up to 06/06/06; full list of members

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08/08/2005

Full accounts made up to 2004-12-31

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04/08/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

31/10/2004

Registered office changed on 01/11/04 from: brook house 2/16 torrington place london WC1E 7HN

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03/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/06/2004

Return made up to 06/06/04; no change of members

View PDF (9 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/06/2003

Return made up to 06/06/03; no change of members

View PDF (9 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/07/2002

Return made up to 06/06/02; full list of members

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19/08/2001

New director appointed

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/06/2001

Return made up to 06/06/01; full list of members

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12/04/2001

New director appointed

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12/04/2001

Director resigned

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04/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/06/2000

Return made up to 06/06/00; full list of members

View PDF (9 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/06/1999

Return made up to 06/06/99; no change of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/08/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 06/06/98; full list of members

View PDF (8 pages)

29/06/1998

Director resigned

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17/07/1997

Return made up to 06/06/97; no change of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/10/1996

Full accounts made up to 1995-12-31

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17/06/1996

Return made up to 06/06/96; no change of members

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26/10/1995

Full accounts made up to 1994-12-31

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27/06/1995

Return made up to 06/06/95; full list of members

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23/10/1994

Full accounts made up to 1993-12-31

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14/06/1994

Return made up to 06/06/94; no change of members

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10/10/1993

New director appointed

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10/10/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 06/06/93; full list of members

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18/01/1993

Full accounts made up to 1991-12-31

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18/01/1993

Full accounts made up to 1990-03-31

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18/01/1993

Full accounts made up to 1991-03-31

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25/10/1992

Secretary resigned

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25/10/1992

New secretary appointed

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05/08/1992

Return made up to 06/06/92; no change of members

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05/08/1992

Registered office changed on 06/08/92

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09/02/1992

New director appointed

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08/12/1991

Director resigned

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28/11/1991

Full accounts made up to 1989-12-31

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28/11/1991

Accounting reference date shortened from 31/03 to 31/12

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17/11/1991

Return made up to 06/06/91; no change of members

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17/11/1991

Return made up to 06/06/90; full list of members

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21/08/1990

Director resigned;new director appointed

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20/02/1990

Ad 09/01/90--------- £ si 4@1=4 £ ic 2/6

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15/01/1990

Memorandum and Articles of Association

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07/01/1990

Registered office changed on 08/01/90 from: 50 lincolns inn fields london WC2A 3PF

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07/01/1990

New director appointed

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07/01/1990

New director appointed

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07/01/1990

New director appointed

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07/01/1990

New director appointed

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07/01/1990

Secretary resigned;new secretary appointed

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07/01/1990

Director resigned;new director appointed

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07/01/1990

New director appointed

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13/07/1989

Resolutions

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06/07/1989

Certificate of change of name

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05/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

15/03/2016

Last change occurred

15/03/2016

Accounts

Full

Last made up date

15/03/2016

Next account date

15/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Anthony David, Doctor	Director	12/07/2001 - 09/09/2016	-
Kelman, Thomas	Secretary	16/11/2015 - 09/09/2016	-
Griffiths, Philip David	Secretary	28/09/1992 - 04/08/2010	2
Ellis, Trevor Ricardo	Secretary	04/08/2010 - 16/11/2015	-
Francis, Philip George	Director	23/07/1998 - 19/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ADVERTISING BODIES TRUSTEES LIMITED

ADVERTISING BODIES TRUSTEES LIMITED is an(a) Dissolved company incorporated on 05/06/1989 with the registered office located at Mid City Place, 71 High Holborn, London WC1V 6QT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERTISING BODIES TRUSTEES LIMITED?

ADVERTISING BODIES TRUSTEES LIMITED is currently Dissolved. It was registered on 05/06/1989 and dissolved on 21/11/2016.

Where is ADVERTISING BODIES TRUSTEES LIMITED located?

ADVERTISING BODIES TRUSTEES LIMITED is registered at Mid City Place, 71 High Holborn, London WC1V 6QT.

What does ADVERTISING BODIES TRUSTEES LIMITED do?

ADVERTISING BODIES TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ADVERTISING BODIES TRUSTEES LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.