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FIRST CITY ADVERTISING LIMITED

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

Company details

22 GOODGE PLACE, LONDON, W1T 4SL

FIRST CITY ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01067045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2011.05.31
last member list: 2010.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 33823
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BATES / 11/07/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC INC ALREADY ADJUSTED, 31/07/97
Form type: 123
Date: 2003.03.10
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 9 CHARLOTTE STREET, LONDON, W1P 1HD
Form type: 287
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.10
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 1997.09.01
£2.95
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ADOPT MEM AND ARTS 31/07/97
Form type: SRES01
Date: 1997.08.22
£2.95
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APPROVAL OF DOCS 31/07/97
Form type: ORES13
Date: 1997.08.22
£2.95
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COMPANY NAME CHANGED, FIRST CITY/BBDO LIMITED, CERTIFICATE ISSUED ON 21/08/97
Form type: CERTNM
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11

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Company directors and board members:

ANDREW JAMES ACKLAND (dissolve)
Secretary, 1997.07.31 - 2011.05.31
1 WOODWARD CLOSE CLAYGATE , ESHER
KT10 0EG, SURREY
ANDREW JAMES ACKLAND (dissolve)
Director, ACCOUNT DIRECTOR, 1995.05.01 - 2011.05.31
1 WOODWARD CLOSE CLAYGATE , ESHER
KT10 0EG, SURREY
ADAM JOHN BATES (dissolve)
Director, 2005.01.01 - 2011.05.31
6 GLASSTHORPE LANE HARPOLE , NORTHAMPTON
NN7 4DU, NORTHAMPTONSHIRE
RAYMOND DAVID POWELL (dissolve)
Secretary, 1991.07.11 - 1993.06.30
5 REDWOOD PARK CAPEL , TONBRIDGE
TN12 6WB, KENT
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1997.07.31
8 RANDOLPH AVENUE , LONDON
W9 1BP
NICHOLAS PETER SPENCER CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.12.07
THE COTTAGE EAST LANDS BROOKLANDS LANE , WEYBRIDGE
KT13 8UX, SURREY
JOHN MARTIN HELLICAR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1992.12.31
WILLOWS CASTLE WALK , WADHURST
TN5 6DB, EAST SUSSEX
MICHAEL INNES (dissolve)
Director, MEDIA DIRECTOR, 1995.05.01 - 1997.07.31
THE COACH HOUSE 14A LANGLEY ROAD, MERTON PARK , LONDON
SW19 3NZ
ALICJA BARBARA LESNIAK (dissolve)
Director, CFO BBDO EUROPE, 1995.07.01 - 1997.07.31
FLAT 6 28 CHESHAM PLACE BELGRAVIA , LONDON
SW1X 8HG
PETER SELLICK MAISEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.01.31
6 METHVEN PARK , LONDON
N10 2JS
RAYMOND DAVID POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1997.07.31
5 REDWOOD PARK CAPEL , TONBRIDGE
TN12 6WB, KENT
TERENCE GARY UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 2007.07.01
15 LAYTON LANE , SHAFTESBURY
SP7 8EY, DORSET
KLAUS WENDLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.07.01
LOHENGRINSTRASSE 17 D-4000 DUSSELDORFII ,
GERMANY
JOHN PATRICK WILLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1993.04.30
GREENAWAY HALE ROAD , WENDOVER
HP22 6NF, BUCKS

Companies near to FIRST CITY ADVERTISING ltd.

Information about the Private Limited Company FIRST CITY 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: 2016.07.22. Reload the data