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NORTHERN ADVERTISING AGENCY LIMITED

Learn more about NORTHERN ADVERTISING AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURIER BUILDINGS, KING CROSS STREET, HALIFAX, HX1 2SF

NORTHERN ADVERTISING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00496354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.09
dissolution date: 2004.03.16
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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S386 DIS APP AUDS 31/03/95
Form type: (W)ELRES
Date: 1995.05.01
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: (W)ELRES
Date: 1995.05.01
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: (W)ELRES
Date: 1995.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/92
Form type: ORES10
Date: 1992.09.09
Child documents:
Document type: ANNOTATION
Date: 1992.09.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/07/92
Order cannot be placed (digitalisation not planned)
AD 24/07/92---------, £ SI [email protected]=17500, £ IC 7500/25000
Form type: 88(2)R
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
£ NC 20000/25000, 24/07/92
Form type: 123
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16

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Company directors and board members:

EMMA KAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.09.01 - 2004.03.16
2 LAUREL BANK LUDDENDEN FOOT , HALIFAX
HX2 6PS, WEST YORKSHIRE
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 2004.03.16
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.03.16
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
EMMA KAY (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.04.01 - 1998.01.01
2 LAUREL BANK LUDDENDEN FOOT , HALIFAX
HX2 6PS, WEST YORKSHIRE
PETER DEREK PARKIN (dissolve)
Secretary, 1991.06.05 - 1995.03.31
26 TETLEY DRIVE BIRKENSHAW , BRADFORD
BD11 2NB, WEST YORKSHIRE
JAMES MICHAEL RENAGHAN (dissolve)
Secretary, 1998.01.01 - 2000.09.01
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
TIMOTHY PETER BERRY (dissolve)
Director, SALES DIRECTOR, 1991.06.05 - 1999.12.31
HEATHERSTONE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0LQ, WEST YORKSHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
EDWARD KINGSTON MACAULAY (dissolve)
Director, NEEDLEFELT MANUFACTURER, 1991.06.05 - 1994.06.21
LANGLAND HUBY , LEEDS
LS17 0EG, NORTH YORKSHIRE
PETER DEREK PARKIN (dissolve)
Director, COMPANY SECRETARY, 1991.06.05 - 1995.03.31
26 TETLEY DRIVE BIRKENSHAW , BRADFORD
BD11 2NB, WEST YORKSHIRE
KENNETH BAKER STARK (dissolve)
Director, GENERAL MANAGER, 1991.06.05 - 1994.12.31
CHERRY TREE COTTAGE 9 QUEENS ROAD NORWOOD GREEN , HALIFAX
HX3 8RA, WEST YORKSHIRE
PAUL MARK THROP (dissolve)
Director, GENERAL MANAGER, 1993.04.16 - 1996.05.24
87 ROCHDALE ROAD RIPPONDEN , SOWERBY BRIDGE
HX6 4JT, WEST YORKSHIRE
EDWARD NORMAN WOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1997.12.31
MOORSIDE HOUSE ROCKS LANE OGDEN , HALIFAX
HX2 8XP, WEST YORKSHIRE

Companies near to NORTHERN ADVERTISING AGENCY ltd.

Information about the Private Limited Company NORTHERN ADVERTISING AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data