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ADVERTCO SALES LIMITED

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

Company details

EURO HOUSE, 131-133 BALLARDS LANE, LONDON N3 1 LJ

ADVERTCO SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00772560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.02
dissolution date: 1996.07.02
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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Find out more information about ADVERTCO SALES LIMITED. Our website makes it possible to view other available documents related to ADVERTCO SALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.16
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SECRETARY RESIGNED
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
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 02/08/93 FROM:, 13-14 CORK STREET, LONDON, W1X 1PF
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/92
Form type: SRES01
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/05/92
Form type: SRES03
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92 FROM:, 6 DERBY STREET, LONDON, W1Y 7HD
Form type: 287
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/91
Form type: SRES01
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
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)
DIRECTOR RESIGNED;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)
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)
COMPANY NAME CHANGED, ELBRO 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: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, 8 HAREWOOD ROW, LONDON, NW1 6SE
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.03
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)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290188
Form type: SRES01
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11

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Company directors and board members:

PETER STUART MCDONALD (dissolve)
Secretary, 1995.08.27 - 1996.07.02
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
PREMIER HEALTH GROUP PLC (dissolve)
Director, HOLDING COMPANY, 1992.12.17 - 1996.07.02
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 - 1992.12.17
RIDGE END 82 WEST HILL , APSLEY GUISE
MK17 8DX, BEDFORDSHIRE
ROBERT MARK LEDGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1992.12.17
22 PARK ROAD , SOUTHBOROUGH
TN4 0NX, KENT

Information about the Private Limited Company ADVERTCO SALES 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: 2016.06.04. Reload the data