ADVERTISING SITES LIMITED

Key Data

Status

Dissolved

Company No.

00233929

Incorporation date

10/10/1928

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1928)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

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02/12/2011

Statement of capital following an allotment of shares on 2011-11-17

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02/12/2011

Statement of capital on 2011-12-02

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02/12/2011

Statement by Directors

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02/12/2011

Solvency Statement dated 17/11/11

View PDF (1 pages)

02/12/2011

Resolutions

View PDF (15 pages)

02/12/2011

Resolutions

View PDF (2 pages)

24/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-10-30

View PDF (14 pages)

16/12/2010

Termination of appointment of Joanne Grant as a director

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2009-10-30

View PDF (14 pages)

26/02/2010

Appointment of Mrs Joanne Elred Grant as a director

View PDF (2 pages)

08/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

06/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

03/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (6 pages)

06/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB

View PDF (1 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

12/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

06/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

11/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

21/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

05/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

22/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

16/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

05/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

13/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

13/11/1996

Director's particulars changed

View PDF (0 pages)

28/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

09/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Registered office changed on 24/01/96 from: norman house 105/109 strand london WC2R 0AD

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03/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

11/01/1995

Director resigned

View PDF (0 pages)

10/11/1994

Return made up to 30/10/94; no change of members

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20/07/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

07/11/1993

Return made up to 30/10/93; no change of members

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07/11/1993

Secretary's particulars changed;director's particulars changed

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25/07/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

16/11/1992

Resolutions

View PDF (1 pages)

16/11/1992

Resolutions

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10/11/1992

Full accounts made up to 1991-12-31

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10/11/1992

Return made up to 30/10/92; full list of members

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23/07/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 30/10/91; no change of members

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08/10/1991

Director resigned

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06/08/1991

Particulars of mortgage/charge

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30/07/1991

Secretary resigned;new secretary appointed

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07/02/1991

Return made up to 22/12/90; no change of members

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04/06/1990

Accounting reference date extended from 30/06 to 31/12

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01/05/1990

Full accounts made up to 1989-06-30

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08/01/1990

Return made up to 22/12/89; full list of members

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29/03/1989

Particulars of mortgage/charge

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30/01/1989

Full accounts made up to 1988-06-30

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30/01/1989

Return made up to 28/12/88; full list of members

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01/07/1988

New director appointed

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05/02/1988

Return made up to 30/12/87; full list of members

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05/02/1988

Full accounts made up to 1987-06-30

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31/01/1987

Full accounts made up to 1986-06-30

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31/01/1987

Return made up to 31/12/86; full list of members

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24/01/1987

New director appointed

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05/11/1986

Director resigned

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11/11/1963

Miscellaneous

View PDF (5 pages)

10/10/1928

Incorporation

View PDF (38 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Green, Michael Jonathan	Director	04/10/2005 - 12/01/2006	8
Thomas, Philip Idris James	Secretary	12/01/2006 - Present	20
Haines, Lawrence Richard	Director	12/01/2006 - Present	24
Thomas, Philip Idris James	Director	12/01/2006 - Present	24
Grant, Joanne Elred	Director	31/01/2010 - 16/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About ADVERTISING SITES LIMITED

ADVERTISING SITES LIMITED is an(a) Dissolved company incorporated on 10/10/1928 with the registered office located at 991 Great West Road, Brentford, Middlesex TW8 9DN. There are currently 3 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 SITES LIMITED?

ADVERTISING SITES LIMITED is currently Dissolved. It was registered on 10/10/1928 and dissolved on 10/04/2012.

Where is ADVERTISING SITES LIMITED located?

ADVERTISING SITES LIMITED is registered at 991 Great West Road, Brentford, Middlesex TW8 9DN.

What does ADVERTISING SITES LIMITED do?

ADVERTISING SITES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ADVERTISING SITES LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.