LEE & NIGHTINGALE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

02751469

Incorporation date

28/09/1992

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

23/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

29/03/2016

Insolvency court order

View PDF (8 pages)

29/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-08-30

View PDF (17 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-08-30

View PDF (17 pages)

04/11/2013

Insolvency filing

View PDF (12 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2013

Insolvency court order

View PDF (11 pages)

31/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (19 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (17 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-08-30

View PDF (20 pages)

13/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (1 pages)

08/09/2010

Statement of affairs with form 4.19

View PDF (11 pages)

08/09/2010

Registered office address changed from 2 White Friars Chester Cheshire CH1 1NG on 2010-09-09

View PDF (2 pages)

03/05/2010

Registered office address changed from 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 2010-05-04

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

12/10/2009

Previous accounting period shortened from 2009-08-31 to 2009-05-31

View PDF (1 pages)

09/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

09/06/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

06/08/2008

Return made up to 04/08/08; full list of members

View PDF (5 pages)

09/03/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Return made up to 04/08/07; full list of members

View PDF (5 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-08-31

View PDF (25 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (3 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/09/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 04/08/06; full list of members

View PDF (4 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-04-30

View PDF (24 pages)

20/11/2005

Return made up to 29/09/05; full list of members

View PDF (4 pages)

22/12/2004

Return made up to 29/09/04; full list of members

View PDF (4 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Full accounts made up to 2004-04-30

View PDF (22 pages)

17/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (2 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

12/07/2003

Full accounts made up to 2003-04-30

View PDF (21 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (2 pages)

28/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

13/01/2002

New director appointed

View PDF (3 pages)

06/11/2001

Registered office changed on 07/11/01 from: 1 thursby road bromborough retail park bromborough wirral merseyside CH62 3PW

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: grange court raby mere road raby wirral merseyside CH63 4JH

View PDF (1 pages)

07/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

03/01/2001

New director appointed

View PDF (2 pages)

26/09/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

11/01/2000

Return made up to 29/09/99; full list of members

View PDF (6 pages)

14/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Ad 09/09/99--------- £ si 10@1=10 £ ic 50100/50110

View PDF (2 pages)

07/08/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

03/11/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

15/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

27/01/1998

Registered office changed on 28/01/98 from: 20 quarry road neston south wirral L64 7UA

View PDF (1 pages)

25/11/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

14/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

19/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

27/02/1996

Ad 02/02/96--------- £ si 50100@1=50100 £ ic 2/50102

View PDF (2 pages)

27/02/1996

Resolutions

View PDF (2 pages)

27/02/1996

Resolutions

View PDF (2 pages)

27/02/1996

£ nc 1000/100000 02/02/96

View PDF (2 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (16 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

06/09/1995

Director resigned

View PDF (2 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

09/04/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

12/02/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/12/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

11/08/1994

Accounts for a dormant company made up to 1993-09-30

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11/08/1994

Resolutions

View PDF (0 pages)

23/02/1994

Return made up to 29/09/93; full list of members

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08/10/1992

Secretary resigned

View PDF (0 pages)

28/09/1992

Incorporation

View PDF (14 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1992 - 28/09/1992	99600
Clarke, Jonathan James	Director	01/01/2001 - Present	7
Ogle, Jane Denise	Director	30/04/2004 - 17/11/2005	3
Clarke, James Bernard	Director	28/09/1992 - 30/08/2006	2
D B S S LIMITED	Corporate Secretary	30/08/2006 - 24/05/2007	12

Persons with Significant Control

No PSC data available.

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Description

About LEE & NIGHTINGALE ADVERTISING LIMITED

LEE & NIGHTINGALE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at C/O Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Lancashire M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE & NIGHTINGALE ADVERTISING LIMITED?

LEE & NIGHTINGALE ADVERTISING LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 23/08/2016.

Where is LEE & NIGHTINGALE ADVERTISING LIMITED located?

LEE & NIGHTINGALE ADVERTISING LIMITED is registered at C/O Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does LEE & NIGHTINGALE ADVERTISING LIMITED do?

LEE & NIGHTINGALE ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for LEE & NIGHTINGALE ADVERTISING LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved following liquidation.