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ADVERTCO LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

ADVERTCO LIMITED on the map

Company type: Private Limited Company
Company number: 00765827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.10.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, EURO HOUSE, 131-133 BALLARDS LANE, LONDON., N3 1LJ
Form type: 287
Date: 1996.02.21
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.13
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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ALTER MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93 FROM:, 13-14 CORK STREET, LONDON, W1X 1PF
Form type: 287
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12
Form type: 225(2)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92 FROM:, 6, DERBY STREET,, LONDON., W1Y 7HD
Form type: 287
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/91
Form type: ORES01
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELTON GROUP OF COMPANIES LIMITED, CERTIFICATE ISSUED ON 22/03/91
Form type: CERTNM
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, 8 HAREWOOD ROW, LONDON, NW1 6SE
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHS 04/02/88
Form type: SRES13
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.06

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Company directors and board members:

PETER STUART MCDONALD (dissolve)
Secretary, 1995.08.27
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
TPG SERVICES LIMITED (dissolve)
Director, HOLDING COMPANY, 1995.03.31
EURO HOUSE 131/133 BALLARDS LANE , LONDON
N3 1LJ
ROBERT MARK LEDGER (dissolve)
Secretary, 1992.05.31 - 1995.08.27
22 PARK ROAD , SOUTHBOROUGH
TN4 0NX, KENT
OWEN MALCOLM DINSDALE (dissolve)
Director, 1992.05.31 - 1995.03.31
RIDGE END 82 WEST HILL , APSLEY GUISE
MK17 8DX, BEDFORDSHIRE
ROBERT MARK LEDGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1995.03.31
22 PARK ROAD , SOUTHBOROUGH
TN4 0NX, KENT

Companies near to ADVERTCO ltd.

Information about the Private Limited Company ADVERTCO 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: 2016.06.03. Reload the data