EMBERTON DALE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

01658239

Incorporation date

12/08/1982

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

04/02/2011

Final Gazette dissolved following liquidation

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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04/11/2010

Return of final meeting in a creditors' voluntary winding up

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18/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

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20/07/2009

Statement of affairs with form 4.19

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20/07/2009

Appointment of a voluntary liquidator

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20/07/2009

Resolutions

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03/07/2009

Registered office changed on 04/07/2009 from regency court 224 upper fifth street central milton keynes bucks MK9 2HR

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18/12/2008

Director and Secretary's Change of Particulars / linda cole / 01/11/2008 / Surname was: cole, now: emberton; HouseName/Number was: , now: 1; Street was: 1 bereville court, now: bereville court; Region was: , now: buckinghamshire

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18/12/2008

Appointment Terminated Director john emberton

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27/10/2008

Total exemption full accounts made up to 2008-03-31

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29/07/2008

Gbp ic 76999/59149 09/07/08 gbp sr 17850@1=17850

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23/07/2008

Return made up to 07/07/08; full list of members

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23/07/2008

Director's Change of Particulars / james scott / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: willow cottage; Street was: willow cottage, now: singleborough; Post Town was: singleborough, now: milton keynes; Occupation was: company director, now: creative director

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23/07/2008

Director's Change of Particulars / john emberton / 01/10/2007 / HouseName/Number was: , now: 1; Street was: 1 bereville court, now: bereville court; Region was: , now: buckinghamshire; Occupation was: creative director, now: chairman

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23/07/2008

Director's Change of Particulars / richard hackman / 01/09/2007 / Occupation was: production director, now: managing director

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23/07/2008

Director's Change of Particulars / lynsey geddes / 01/04/2008 / Title was: , now: ms; Occupation was: company director, now: client services director

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16/07/2008

Resolutions

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16/07/2008

Resolutions

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09/04/2008

Director appointed james robert scott

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09/04/2008

Director appointed lynsey joanne geddes

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15/07/2007

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

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11/07/2007

Total exemption small company accounts made up to 2007-03-31

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18/07/2006

Total exemption small company accounts made up to 2006-03-31

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13/07/2006

Return made up to 07/06/06; full list of members

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11/12/2005

Total exemption small company accounts made up to 2005-03-31

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24/07/2005

Return made up to 07/06/05; full list of members

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15/07/2004

Return made up to 07/06/04; full list of members

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15/06/2004

Total exemption small company accounts made up to 2004-03-31

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11/09/2003

Return made up to 07/06/03; full list of members

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09/09/2003

Secretary's particulars changed;director's particulars changed

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09/09/2003

Director's particulars changed

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30/07/2003

Accounts for a small company made up to 2003-03-31

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12/08/2002

Location of register of members

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05/08/2002

Accounts for a small company made up to 2002-03-31

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01/08/2002

Return made up to 07/07/02; full list of members

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01/08/2002

Director's particulars changed

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01/01/2002

Accounts for a small company made up to 2001-03-31

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06/08/2001

Return made up to 07/07/01; full list of members

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06/08/2001

Director's particulars changed

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22/01/2001

Accounts for a small company made up to 2000-03-31

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03/08/2000

Resolutions

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03/08/2000

Resolutions

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02/08/2000

Return made up to 07/07/00; full list of members

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20/04/2000

Director resigned

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05/04/2000

New director appointed

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05/04/2000

New director appointed

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03/10/1999

Director resigned

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07/08/1999

Full accounts made up to 1999-03-31

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05/07/1999

Return made up to 07/07/99; full list of members

View PDF (8 pages)

05/07/1999

Location of register of members

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18/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/06/1998

Return made up to 07/06/98; no change of members

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16/06/1998

Location of register of members address changed

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16/06/1998

Location of debenture register address changed

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05/08/1997

Return made up to 07/06/97; no change of members

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29/07/1997

Accounts for a small company made up to 1996-03-31

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29/07/1997

Accounts for a small company made up to 1997-03-31

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09/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

24/10/1995

Secretary resigned

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24/10/1995

New secretary appointed

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24/09/1995

Resolutions

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24/09/1995

Ad 13/09/95--------- £ si 30000@1=30000 £ ic 36999/66999

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24/09/1995

£ nc 50000/100000 13/09/95

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11/07/1995

Accounts for a small company made up to 1995-03-31

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21/06/1995

Resolutions

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21/06/1995

Return made up to 07/06/95; full list of members

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06/06/1995

Particulars of mortgage/charge

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21/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Resolutions

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10/07/1994

Return made up to 07/06/94; no change of members

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14/06/1993

Accounts for a small company made up to 1993-03-31

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14/06/1993

Return made up to 07/06/93; no change of members

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14/06/1993

Location of register of members address changed

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14/06/1993

Location of debenture register address changed

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23/07/1992

Return made up to 21/06/92; full list of members

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23/07/1992

Registered office changed on 24/07/92

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23/07/1992

Director's particulars changed

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07/06/1992

Accounts for a small company made up to 1992-03-31

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25/07/1991

Accounts for a small company made up to 1991-03-31

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25/07/1991

Return made up to 21/06/91; no change of members

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05/07/1990

Return made up to 21/06/90; no change of members

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05/07/1990

Accounts for a small company made up to 1990-03-31

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31/10/1989

Accounts for a small company made up to 1989-03-31

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31/10/1989

Return made up to 14/09/89; full list of members

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21/05/1989

Resolutions

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17/04/1989

Wd 10/04/89 ad 30/03/89--------- £ si 36000@1=36000 £ ic 999/36999

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17/04/1989

£ nc 1000/50000

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17/04/1989

Memorandum and Articles of Association

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07/11/1988

Accounts for a small company made up to 1988-03-31

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07/11/1988

Return made up to 19/08/88; full list of members

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11/09/1988

Secretary resigned;new secretary appointed

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11/11/1987

Secretary resigned;new secretary appointed

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25/10/1987

Accounts for a small company made up to 1987-03-31

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25/10/1987

Return made up to 03/08/87; no change of members

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28/06/1987

Accounts for a small company made up to 1986-07-31

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28/06/1987

Return made up to 28/11/86; full list of members

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07/05/1987

Registered office changed on 08/05/87 from: linford wood business centre sunrise parkway linford wood milton keynes MK14 6LS

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12/03/1987

Accounting reference date shortened from 31/07 to 31/03

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Hackman, Richard Charles	Director	28/03/2000 - Present	-
Geddes, Lynsey Joanne	Director	01/04/2008 - Present	-
Emberton, Linda Kathleen	Director	28/03/2000 - Present	-
Scott, James Robert	Director	01/04/2008 - Present	-
Emberton, Linda Kathleen	Secretary	05/10/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMBERTON DALE ADVERTISING LIMITED

EMBERTON DALE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 12/08/1982 with the registered office located at C/O Tenon Recovery Cbx 11 West Wing, 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG. There are currently 5 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 EMBERTON DALE ADVERTISING LIMITED?

EMBERTON DALE ADVERTISING LIMITED is currently Dissolved. It was registered on 12/08/1982 and dissolved on 04/02/2011.

Where is EMBERTON DALE ADVERTISING LIMITED located?

EMBERTON DALE ADVERTISING LIMITED is registered at C/O Tenon Recovery Cbx 11 West Wing, 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG.

What does EMBERTON DALE ADVERTISING LIMITED do?

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

What is the latest filing for EMBERTON DALE ADVERTISING LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.