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TAVISTOCK ADVERTISING LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

TAVISTOCK ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00870195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.01
dissolution date: 2011.04.05
last member list: 2006.09.20
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: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010
Form type: 4.68
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
Form type: 4.68
Date: 2010.08.19
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.01
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009
Form type: 4.68
Date: 2009.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 4.68
Date: 2009.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2009.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: 287
Date: 2007.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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£ NC 1000000/70000000, 22/
Form type: RES04
Date: 2007.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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AD 22/05/07---------, £ SI 60898590@.1=6089859, £ IC 21040/6110899
Form type: 88(2)R
Date: 2007.06.03
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NC INC ALREADY ADJUSTED, 22/05/07
Form type: 123
Date: 2007.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RE:REAPPOINT AUDITORS 26/02/03
Form type: RES13
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
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S386 DISP APP AUDS 26/02/03
Form type: ELRES
Date: 2004.02.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 4 EATON GATE, BELGRAVIA, LONDON, SW1W 9BJ
Form type: 287
Date: 2001.12.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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AUD/APPOINTMENT 01/07/98
Form type: WRES13
Date: 1999.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 3RD FLOOR BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2007.05.22 - 2011.04.05
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1998.03.10 - 2011.04.05
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2007.09.10 - 2011.04.05
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
DEREK JOHN COLEMAN (dissolve)
Secretary, 1992.05.08 - 2007.05.22
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
KENNETH GEORGE WESLEY (dissolve)
Secretary, 1991.09.20 - 1992.05.08
4 GRANGE COTTAGES LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0ED, BUCKINGHAMSHIRE
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1994.03.18 - 2002.01.31
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
MICHAEL ALAN EVERETT (dissolve)
Director, JOINT EXECUTIVE CREATIVE DIRECTOR, 1991.09.20 - 1991.10.24
32 COMPTON ROAD CANONBURY , LONDON
N1 2PB
MICHELLE RENEE GRAHAM (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.09.20 - 1993.12.23
6 BATTERSEA SQUARE , LONDON
SW11 3RA
PAUL HANCOCK (dissolve)
Director, 2002.01.31 - 2007.05.22
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
LUCINDA JANE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1994.03.18
LITTLE MANOR , TACKLEY
OX5 3AE, OXFORDSHIRE
DAVID JOHN KURK (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.09.20 - 1993.12.23
64 PULBOROUGH ROAD SOUTHFIELDS , LONDON
SW18 5UJ
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2007.05.22 - 2007.09.10
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
PETER MALCOM RAYWORTH (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.09.20 - 1992.06.02
3 BRENTCOT CLOSE , LONDON
W13 8EH
RICHARD NICHOLAS RIDLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.09.20 - 1991.12.31
53 PELHAM STREET , LONDON
SW7 2NJ
PAUL DAVID JOHN SMITH (dissolve)
Director, JOINT EXECUTIVE CREATIVE DIRECTOR, 1991.09.20 - 1991.10.24
KNOWLETON LODGE STONDON ROAD MARDEN ASH , ONGAR
CM5 9BU, ESSEX
YUEN-PO TANG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.15 - 1993.04.19
10 PENTLANDS CLOSE , MITCHAM
CR4 1HU, SURREY
JOHN BARRINGTON WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.20 - 1993.09.30
12 CHURCH GREEN RAMSEY , HUNTINGDON
PE17 1DW, CAMBRIDGESHIRE

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Information about the Private Limited Company TAVISTOCK ADVERTISING 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: 2016.06.10. Reload the data