SURE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

02558107

Incorporation date

13/11/1990

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1990)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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24/02/2009

Total exemption small company accounts made up to 2007-12-31

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16/12/2008

Director appointed mr joseph o'sullivan

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26/11/2008

Return made up to 14/11/08; full list of members

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26/11/2008

Secretary's Change of Particulars / neil worgan / 31/10/2008 / HouseName/Number was: , now: 3943; Street was: apartment a, now: jasmine lake circle; Area was: l a collinette, now: ; Post Town was: saint peter port, now: naples; Region was: , now: florida; Post Code was: GY1 1SN, now: fl 34119; Country was: guernsey, now: usa; Occupation was: , now:

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26/11/2008

Director's Change of Particulars / neil worgan / 31/10/2008 / Post Code was: , now: fl 34119; Country was: , now: usa

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26/11/2008

Appointment Terminated Director bryan whitman

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26/11/2008

Return made up to 14/11/07; full list of members

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31/08/2008

Director appointed neil forester worgan

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08/01/2008

Total exemption small company accounts made up to 2006-12-31

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09/05/2007

Total exemption full accounts made up to 2005-12-31

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27/02/2007

Return made up to 14/11/06; full list of members

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27/02/2007

Secretary's particulars changed

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10/12/2006

Registered office changed on 11/12/06 from: 7 harley street london W1G 9QY

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08/11/2006

Director resigned

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17/05/2006

Total exemption small company accounts made up to 2004-12-31

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28/03/2006

Return made up to 14/11/05; full list of members

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24/11/2004

Return made up to 14/11/04; full list of members

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24/11/2004

Director's particulars changed

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23/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 14/11/03; full list of members

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12/02/2004

Particulars of mortgage/charge

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12/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/09/2003

Particulars of mortgage/charge

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19/05/2003

Director's particulars changed

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13/05/2003

Total exemption small company accounts made up to 2001-12-31

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08/12/2002

Return made up to 14/11/02; full list of members

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03/10/2002

Total exemption small company accounts made up to 2000-12-31

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23/06/2002

New director appointed

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04/02/2002

Return made up to 14/11/01; full list of members

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04/02/2002

Registered office changed on 05/02/02

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11/04/2001

Accounts for a small company made up to 1999-12-31

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06/12/2000

Return made up to 14/11/00; full list of members

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14/05/2000

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

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28/01/2000

Return made up to 14/11/99; full list of members

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28/01/2000

Secretary's particulars changed

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28/01/2000

Registered office changed on 29/01/00

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06/08/1999

Particulars of mortgage/charge

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19/07/1999

Auditor's resignation

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18/07/1999

New secretary appointed

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18/07/1999

Secretary resigned

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17/03/1999

Registered office changed on 18/03/99 from: 2ND floor the quadrangle 180 wardour street london. W1V 3AA

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14/01/1999

Return made up to 14/11/98; full list of members

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02/11/1998

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

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08/06/1998

Ad 16/03/98--------- £ si 30@1=30 £ ic 90/120

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07/01/1998

Accounting reference date extended from 30/09/97 to 31/12/97

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25/11/1997

Return made up to 14/11/97; no change of members

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02/11/1997

Accounts for a small company made up to 1996-09-30

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28/01/1997

Secretary's particulars changed

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28/01/1997

Director's particulars changed

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02/12/1996

Return made up to 14/11/96; full list of members

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02/12/1996

Location of register of members address changed

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03/08/1996

Accounts for a small company made up to 1995-09-30

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19/03/1996

Return made up to 14/11/95; no change of members

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19/03/1996

Location of register of members address changed

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19/03/1996

Secretary's particulars changed

View PDF (1 pages)

19/03/1996

Director's particulars changed

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23/10/1995

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

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13/02/1995

Return made up to 14/11/94; no change of members

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05/08/1994

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

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19/12/1993

Return made up to 14/11/93; full list of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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01/12/1992

Return made up to 14/11/92; no change of members

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19/11/1992

Registered office changed on 20/11/92 from: 31 welbeck street london W1M 7PG

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16/10/1992

Accounts for a small company made up to 1991-09-30

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19/11/1991

Return made up to 14/11/91; full list of members

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08/07/1991

Accounting reference date shortened from 31/12 to 30/09

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11/05/1991

Accounting reference date notified as 31/12

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21/03/1991

Ad 12/03/91--------- £ si 88@1=88 £ ic 2/90

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28/11/1990

Resolutions

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25/11/1990

New director appointed

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21/11/1990

Certificate of change of name

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18/11/1990

Registered office changed on 19/11/90 from: classic house 174-180 old street london EC1V 9BP

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13/11/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Worgan, Neil Forester	Director	22/08/2008 - Present	14
Worgan, Neil Forester	Director	20/05/2002 - 07/10/2006	14
Whitman, Bryan Peter William	Director	15/11/1990 - 22/07/2008	2
O'sullivan, Joseph Michael	Director	01/10/2008 - Present	5
Worgan, Neil Forester	Secretary	21/06/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SURE ADVERTISING LIMITED

SURE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 13/11/1990 with the registered office located at 2 Dukes Gate, Acton Lane, Chiswick, London W4 5DX. 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 SURE ADVERTISING LIMITED?

SURE ADVERTISING LIMITED is currently Dissolved. It was registered on 13/11/1990 and dissolved on 17/05/2010.

Where is SURE ADVERTISING LIMITED located?

SURE ADVERTISING LIMITED is registered at 2 Dukes Gate, Acton Lane, Chiswick, London W4 5DX.

What does SURE ADVERTISING LIMITED do?

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

What is the latest filing for SURE ADVERTISING LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.