FIRST CITY ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

01067045

Incorporation date

22/08/1972

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1972)

31/05/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/02/2011

First Gazette notice for voluntary strike-off

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08/02/2011

Application to strike the company off the register

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28/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

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28/09/2010

Director's details changed for Adam John Bates on 2010-07-11

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16/03/2010

Accounts for a small company made up to 2009-06-30

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24/08/2009

Return made up to 11/07/09; full list of members

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22/04/2009

Accounts for a small company made up to 2008-06-30

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16/09/2008

Return made up to 11/07/08; full list of members

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24/04/2008

Accounts for a small company made up to 2007-06-30

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30/08/2007

Return made up to 11/07/07; full list of members

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10/07/2007

Director resigned

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30/04/2007

Accounts for a small company made up to 2006-06-30

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04/08/2006

Director's particulars changed

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04/08/2006

Return made up to 11/07/06; full list of members

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04/08/2006

Director's particulars changed

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04/08/2006

Director's particulars changed

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03/05/2006

Accounts for a small company made up to 2005-06-30

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14/07/2005

Return made up to 11/07/05; full list of members

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29/04/2005

Accounts for a small company made up to 2004-06-30

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08/02/2005

New director appointed

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16/07/2004

Return made up to 11/07/04; full list of members

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16/07/2004

Director's particulars changed

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29/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

27/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

26/04/2003

Resolutions

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26/04/2003

Resolutions

View PDF (5 pages)

10/03/2003

Nc inc already adjusted 31/07/97

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30/07/2002

Return made up to 11/07/02; full list of members

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03/05/2002

Accounts for a small company made up to 2001-06-30

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23/07/2001

Return made up to 11/07/01; full list of members

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23/07/2001

Location of register of members address changed

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27/04/2001

Accounts for a small company made up to 2000-06-30

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03/10/2000

Accounting reference date extended from 31/12/99 to 30/06/00

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29/09/2000

Registered office changed on 29/09/00 from: 9 charlotte street london W1P 1HD

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17/07/2000

Return made up to 11/07/00; full list of members

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05/01/2000

Declaration of satisfaction of mortgage/charge

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28/10/1999

Accounts for a small company made up to 1998-12-31

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16/07/1999

Return made up to 11/07/99; no change of members

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16/07/1999

Director's particulars changed

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10/02/1999

Accounts for a small company made up to 1997-12-31

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17/08/1998

Return made up to 11/07/98; full list of members

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17/08/1998

Director's particulars changed

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17/08/1998

Location of register of members address changed

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02/10/1997

Full accounts made up to 1996-12-31

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01/09/1997

Registered office changed on 01/09/97 from: exchange tower 1 harbour exchange square london E14 9GE

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22/08/1997

Resolutions

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22/08/1997

Resolutions

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20/08/1997

Certificate of change of name

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14/08/1997

Return made up to 11/07/97; full list of members

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08/08/1997

Particulars of mortgage/charge

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07/08/1997

Director resigned

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07/08/1997

Director resigned

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07/08/1997

Director resigned

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07/08/1997

Secretary resigned

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07/08/1997

New secretary appointed

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/07/1996

Return made up to 11/07/96; change of members

View PDF (7 pages)

22/03/1996

Director's particulars changed

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

07/08/1995

Return made up to 11/07/95; change of members

View PDF (9 pages)

07/08/1995

Location of register of members address changed

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07/08/1995

Location of debenture register address changed

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27/06/1995

New director appointed

View PDF (3 pages)

23/06/1995

Director resigned

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11/05/1995

New director appointed

View PDF (3 pages)

11/05/1995

New director appointed

View PDF (2 pages)

24/04/1995

Director's particulars changed

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03/02/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Resolutions

View PDF (17 pages)

13/12/1994

Director resigned

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03/11/1994

Delivery ext'd 3 mth 31/12/93

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01/08/1994

Return made up to 11/07/94; full list of members

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17/02/1994

Director resigned

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13/02/1994

Full accounts made up to 1992-12-31

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04/11/1993

Delivery ext'd 3 mth 31/12/92

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04/08/1993

Memorandum and Articles of Association

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15/07/1993

Return made up to 11/07/93; change of members

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15/07/1993

Location of register of members address changed

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15/07/1993

Secretary's particulars changed;secretary resigned;director resigned

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06/07/1993

Secretary resigned;new secretary appointed

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01/07/1993

Director resigned

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01/07/1993

Director resigned

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17/07/1992

Return made up to 11/07/92; no change of members

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14/07/1992

Full accounts made up to 1991-12-31

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25/11/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 11/07/91; full list of members

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22/08/1991

Registered office changed on 22/08/91 from: 6-10 cambridge terrace regents park london NW1 4JD

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22/08/1991

Director resigned

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07/05/1991

Declaration of satisfaction of mortgage/charge

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29/11/1990

Full accounts made up to 1989-12-31

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24/08/1990

Return made up to 11/07/90; full list of members

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18/07/1990

Registered office changed on 18/07/90 from: 38 st martins lane london WC2N 4ER

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18/07/1990

Return made up to 05/06/89; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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25/09/1989

Full accounts made up to 1988-03-31

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17/03/1989

Wd 08/03/89 ad 03/10/88--------- £ si 15000@1=15000 £ ic 35000/50000

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17/03/1989

Resolutions

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09/01/1989

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

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08/11/1988

Resolutions

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02/11/1988

Memorandum and Articles of Association

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02/11/1988

Resolutions

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27/10/1988

Certificate of change of name

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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07/10/1988

Return made up to 22/01/87; full list of members

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07/10/1988

Return made up to 28/03/88; full list of members

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21/04/1988

Full accounts made up to 1987-03-31

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06/03/1987

Full accounts made up to 1986-03-31

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25/02/1987

Return made up to 23/09/86; full list of members

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25/02/1987

Registered office changed on 25/02/87 from: 8 brentmead pl london NW11

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19/09/1972

Miscellaneous

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Innes, Michael	Director	01/05/1995 - 31/07/1997	-
Ackland, Andrew James	Secretary	31/07/1997 - Present	2
Bates, Adam John	Director	01/01/2005 - Present	2
Lesniak, Alicja Barbara	Director	01/07/1995 - 31/07/1997	22
Woolley, Diana Rosemary	Secretary	01/07/1993 - 31/07/1997	5

Persons with Significant Control

No PSC data available.

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Description

About FIRST CITY ADVERTISING LIMITED

FIRST CITY ADVERTISING LIMITED is an(a) Dissolved company incorporated on 22/08/1972 with the registered office located at 22 Goodge Place, London, W1T 4SL. 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 FIRST CITY ADVERTISING LIMITED?

FIRST CITY ADVERTISING LIMITED is currently Dissolved. It was registered on 22/08/1972 and dissolved on 31/05/2011.

Where is FIRST CITY ADVERTISING LIMITED located?

FIRST CITY ADVERTISING LIMITED is registered at 22 Goodge Place, London, W1T 4SL.

What does FIRST CITY ADVERTISING LIMITED do?

FIRST CITY ADVERTISING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FIRST CITY ADVERTISING LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.