FIRST CITY ADVERTISING LIMITED
Overview
| Company Name | FIRST CITY ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01067045 |
| 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 FIRST CITY ADVERTISING LIMITED?
- (9305) /
Where is FIRST CITY ADVERTISING LIMITED located?
| Registered Office Address | 22 Goodge Place London W1T 4SL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CITY ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CITY/BBDO LIMITED | Oct 28, 1988 | Oct 28, 1988 |
| FIRST CITY ADVERTISING & MARKETING LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MAISEY MCGOUGAN HELLICAR POWELL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HELLICAR POWELL LIMITED | Aug 22, 1972 | Aug 22, 1972 |
What are the latest accounts for FIRST CITY ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FIRST CITY ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Adam John Bates on Jul 11, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2003 | 12 pages | AA | ||||||||||
Who are the officers of FIRST CITY ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKLAND, Andrew James | Secretary | 1 Woodward Close Claygate KT10 0EG Esher Surrey | British | 43145000002 | ||||||
| ACKLAND, Andrew James | Director | 1 Woodward Close Claygate KT10 0EG Esher Surrey | England | British | Account Director | 43145000002 | ||||
| BATES, Adam John | Director | c/o Pear Tree House Glassthorpe Lane Harpole NN7 4DU Northampton 6 Northamptonshire United Kingdom | England | British | Director | 103011580001 | ||||
| POWELL, Raymond David | Secretary | 5 Redwood Park Capel TN12 6WB Tonbridge Kent | British | 56428980001 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | 8 Randolph Avenue W9 1BP London | British | Company Secretary | 1459550001 | |||||
| CHAPMAN, Nicholas Peter Spencer | Director | The Cottage East Lands Brooklands Lane KT13 8UX Weybridge Surrey | British | Company Director | 41674330001 | |||||
| HELLICAR, John Martin | Director | Willows Castle Walk TN5 6DB Wadhurst East Sussex | British | Company Director | 15011380001 | |||||
| INNES, Michael | Director | The Coach House 14a Langley Road, Merton Park SW19 3NZ London | British | Media Director | 116211150001 | |||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | Cfo Bbdo Europe | 35883160004 | ||||
| MAISEY, Peter Sellick | Director | 6 Methven Park N10 2JS London | British | Company Director | 41732870001 | |||||
| POWELL, Raymond David | Director | 5 Redwood Park Capel TN12 6WB Tonbridge Kent | British | Company Director | 56428980001 | |||||
| UNWIN, Terence Gary | Director | 15 Layton Lane SP7 8EY Shaftesbury Dorset | British | Company Director | 15011400006 | |||||
| WENDLER, Klaus | Director | Lohengrinstrasse 17 D-4000 Dusseldorfii Germany | German | Company Director | 15967160001 | |||||
| WILLARD, John Patrick | Director | Greenaway Hale Road HP22 6NF Wendover Bucks | England | British | Company Director | 15011410001 |
Does FIRST CITY ADVERTISING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 1997 Delivered On Aug 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the loan agreement of even date herewith | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 1978 Delivered On Feb 16, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges all freehold & leasehold property present & future with all fittings (including trade fixtures) fixed plant & machinery present & future goodwill uncalled capital undertaking & all other property & assets present & future. | ||||
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