TAVISTOCK ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

00870195

Incorporation date

01/02/1966

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1967)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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15/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

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19/08/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (8 pages)

29/03/2010

Insolvency filing

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01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

16/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

13/02/2009

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

16/11/2007

Resolutions

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 60 sloane avenue london SW3 3XB

View PDF (1 pages)

09/10/2007

Declaration of solvency

View PDF (3 pages)

09/10/2007

Appointment of a voluntary liquidator

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14/09/2007

Director resigned

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14/09/2007

New director appointed

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed

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03/06/2007

Ad 22/05/07--------- £ si [email protected]=6089859 £ ic 21040/6110899

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03/06/2007

Nc inc already adjusted 22/05/07

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03/06/2007

Resolutions

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03/06/2007

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

09/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 20/09/05; full list of members

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08/12/2004

Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/09/2004

Return made up to 20/09/04; full list of members

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06/07/2004

Secretary's particulars changed;director's particulars changed

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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06/02/2004

Resolutions

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18/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

30/04/2003

Auditor's resignation

View PDF (2 pages)

10/04/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

04/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (2 pages)

31/12/2001

Registered office changed on 31/12/01 from: 4 eaton gate belgravia london SW1W 9BJ

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

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24/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

17/05/1999

Resolutions

View PDF (1 pages)

18/03/1999

Auditor's resignation

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

22/09/1998

Location of register of members address changed

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22/09/1998

Location of debenture register address changed

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04/06/1998

Registered office changed on 04/06/98 from: 3RD floor bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/09/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

08/01/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Registered office changed on 30/11/94 from: lynton house 7-12 tavistock square london WC1H 9LT

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03/10/1994

Return made up to 20/09/94; full list of members

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08/06/1994

Resolutions

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14/04/1994

Director resigned

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14/04/1994

New director appointed

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28/01/1994

Director resigned

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28/01/1994

Director resigned

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03/11/1993

Director resigned

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15/09/1993

Return made up to 20/09/93; full list of members

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15/09/1993

Location of register of members address changed

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15/09/1993

Location of debenture register address changed

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26/08/1993

Resolutions

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26/08/1993

Resolutions

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05/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

23/04/1993

Director resigned

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21/04/1993

New director appointed

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15/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

05/10/1992

Return made up to 20/09/92; full list of members

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09/06/1992

Director resigned

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04/06/1992

New secretary appointed

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04/06/1992

Secretary resigned

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08/04/1992

Director resigned

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08/04/1992

Director resigned

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30/01/1992

Director resigned

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25/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

01/10/1991

Return made up to 20/09/91; full list of members

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23/05/1991

New director appointed

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23/05/1991

New director appointed

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23/05/1991

New director appointed

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16/05/1991

Director resigned

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12/05/1991

Secretary resigned

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10/05/1991

New secretary appointed

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03/05/1991

Certificate of change of name

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23/01/1991

Director resigned

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19/12/1990

New director appointed

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07/12/1990

Return made up to 20/09/90; full list of members

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04/12/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

12/09/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

12/09/1989

Return made up to 22/06/89; full list of members

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16/12/1988

Director resigned

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24/11/1988

Full accounts made up to 1987-12-31

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24/11/1988

Return made up to 09/08/88; full list of members

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11/04/1988

New director appointed

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22/03/1988

Accounting reference date shortened from 31/05 to 31/12

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17/03/1988

New director appointed

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18/02/1988

Full accounts made up to 1986-12-31

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18/02/1988

Return made up to 29/10/87; full list of members

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08/09/1987

Director resigned

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08/09/1987

New director appointed

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23/07/1987

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

View PDF (4 pages)

24/09/1986

Full accounts made up to 1986-05-31

View PDF (14 pages)

17/07/1986

Registered office changed on 17/07/86 from: kreston house 8 gate street london WC2A 3HJ

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23/06/1986

Director resigned;new director appointed

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20/03/1986

Accounts made up to 1985-05-31

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05/03/1986

Annual return made up to 19/11/85

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15/11/1984

Annual return made up to 14/09/84

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15/11/1984

Accounts made up to 1984-05-31

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24/07/1984

Accounts made up to 1983-05-31

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21/06/1984

Annual return made up to 31/12/83

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11/02/1983

Accounts made up to 1982-05-31

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18/01/1983

Annual return made up to 31/12/82

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30/12/1981

Annual return made up to 29/12/81

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30/12/1981

Accounts made up to 1981-05-31

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21/11/1980

Annual return made up to 18/11/80

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21/11/1980

Accounts made up to 1980-05-31

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12/12/1979

Accounts made up to 2079-05-31

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12/12/1979

Annual return made up to 11/12/79

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21/12/1978

Annual return made up to 13/12/78

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21/12/1978

Accounts made up to 2078-05-31

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21/11/1977

Annual return made up to 11/11/77

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21/11/1977

Accounts made up to 2077-05-31

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06/01/1977

Annual return made up to 30/12/76

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06/01/1977

Accounts made up to 2076-05-31

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17/12/1975

Annual return made up to 20/11/75

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17/12/1975

Accounts made up to 2075-05-31

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29/10/1974

Annual return made up to 18/10/74

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29/10/1974

Accounts made up to 2074-05-31

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18/10/1973

Annual return made up to 02/10/73

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18/10/1973

Accounts made up to 2073-05-31

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06/12/1972

Annual return made up to 01/11/72

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06/12/1972

Accounts made up to 2072-05-31

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11/06/1971

Accounts made up to 2070-05-31

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11/06/1971

Annual return made up to 20/04/71

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04/02/1970

Annual return made up to 13/11/68

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04/02/1970

Accounts made up to 2068-05-31

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29/01/1970

Accounts made up to 2069-05-05

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29/01/1970

Annual return made up to 26/01/70

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08/01/1970

Annual return made up to 31/12/69

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25/10/1967

Annual return made up to 24/10/67

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Bean, Louise	Secretary	22/05/2007 - Present	103
Coleman, Derek John	Secretary	08/05/1992 - 22/05/2007	22
Tang, Yuen Po	Director	15/04/1993 - 19/04/1993	20
Taffinder, Nicholas James	Director	10/09/2007 - Present	55
Hancock, Paul	Director	31/01/2002 - 22/05/2007	19

Persons with Significant Control

No PSC data available.

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Description

About TAVISTOCK ADVERTISING LIMITED

TAVISTOCK ADVERTISING LIMITED is an(a) Dissolved company incorporated on 01/02/1966 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. 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 TAVISTOCK ADVERTISING LIMITED?

TAVISTOCK ADVERTISING LIMITED is currently Dissolved. It was registered on 01/02/1966 and dissolved on 05/04/2011.

Where is TAVISTOCK ADVERTISING LIMITED located?

TAVISTOCK ADVERTISING LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does TAVISTOCK ADVERTISING LIMITED do?

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

What is the latest filing for TAVISTOCK ADVERTISING LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.