THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
Overview
| Company Name | THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00221167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) located?
| Registered Office Address | 44 Belgrave Square, London SW1X 8QS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Dale Terrance Gall as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sera Miller as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Frampton-Calero as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous NE01 | 2 pages | MISC | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Marguerite Jane Frost as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Telling as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette King as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Frank Goodman as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Bazeley as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Jane Exon as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Woodford as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Peter Whitelaw as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Nottingham as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Magnus Djaba Djaba as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Neil Pinkess as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Ann Markwick as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTT, Thomas John | Secretary | 44 Belgrave Square, London SW1X 8QS | 186212910001 | |||||||
| AL-ZAIDY, Zaid | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 187143930001 | |||||
| ASSCHER, Jane Stephanie | Director | Hadley Gardens W4 4NX London 2 | England | British | 64308990001 | |||||
| BILBOUL, Benjamin Anthony | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 78544300002 | |||||
| BRUGES, Katharine Georgia | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 89155320001 | |||||
| BUCHANAN, Karen Jane | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 169597840002 | |||||
| CHRISTIE, Neil | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 97265070001 | |||||
| CLYDE, Timothy John Mcdiarmid | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 91456440002 | |||||
| COANE, Brian Michael | Director | 44 Belgrave Square, London SW1X 8QS | Scotland | British | 197578070001 | |||||
| COLLINS, Claudine | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 70402500003 | |||||
| DJABA, Magnus Djaba | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 174454590001 | |||||
| DORMIEUX, Jason Gary | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 185698750001 | |||||
| DU VIVIER, Juliet Amy | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 175170170001 | |||||
| GOLDING, Sarah | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 159843300001 | |||||
| HARRISSON, Camilla | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 162000290001 | |||||
| HENDERSON, Neil Kenneth Frasier | Director | 8 Centurion Building 376 Queentown Road Chelsea SW8 4NW London | United Kingdom | British | 106475850001 | |||||
| HIRST, Chris | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 90543440003 | |||||
| HIRST, Richard Trevor | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 165135430001 | |||||
| HOWE, Catherine Susannah | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 159723360001 | |||||
| HUNTON, Christopher John | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 91158030001 | |||||
| KNOX, Thomas Francis Needham | Director | 20 St Pauls Place N1 2QF London | United Kingdom | British | 42166070002 | |||||
| LEESON, Michael Charles | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 56613620001 | |||||
| MAHER, Stephen Francis | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 42707390003 | |||||
| MARKWICK, Janet Ann | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 128210380001 | |||||
| MURPHY, James Benedict Patrick | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 91712630002 | |||||
| PINKESS, Andrew Neil | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 51518320002 | |||||
| QUIGLEY, Benjamin John | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 45125200005 | |||||
| ROBERTSON, Melissa Alexandra | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 128829790001 | |||||
| ROBINS, Pete Miles | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | British | 185483440001 | |||||
| ROYCROFT, Stephen Thomas William | Director | 44 Belgrave Square, London SW1X 8QS | Northern Ireland | British | 145275150001 | |||||
| SHORTHOSE, Edward Charles | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 207238760001 | |||||
| SHUTE, Daniel Kenneth | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 182766590001 | |||||
| UNSWORTH, Nicolette Ann | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 161659510001 | |||||
| VAZ, Nigel Gregory | Director | 44 Belgrave Square, London SW1X 8QS | United Kingdom | American | 164239190001 | |||||
| WILSON, Liz | Director | 44 Belgrave Square, London SW1X 8QS | England | British | 165772280001 |
What are the latest statements on persons with significant control for THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 27, 1948 Delivered On Sep 02, 1948 | Satisfied | Amount secured All moneys due etc. | |
Short particulars Leasehold:- 44, belgrave square, & parts of ground floor & basement of 44, montrose place, title no ln 18001. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0