| Company Name | Western Advertising And Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01844836 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1984(39 years, 8 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Alan Crisp |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(8 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 15 September 2015) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
| Director Name | Mr Gregory Christian Fisher |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 May 1993) |
| Role | Management Consultant |
| Correspondence Address | 21 Heath Road Hammer Haslemere Surrey GU27 3QN |
| Director Name | Mrs Margaret Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 May 1993) |
| Role | Medical Receptionist |
| Correspondence Address | East Grange Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR |
| Secretary Name | Mr Gregory Christian Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 21 Heath Road Hammer Haslemere Surrey GU27 3QN |
| Secretary Name | Mrs Debra Teresa Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(8 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
| Director Name | Mr Jeremy Anthony Philip Randall |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Borough Road Godalming Surrey GU7 2AB |
| Director Name | Mr Michael John Watts |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 July 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Shorton Road Paignton Devon TQ3 1RG |
Contact
| Website | www.crispgroup.com |
|---|---|
| Telephone | 01392 412582 |
| Telephone region | Exeter |
Location
| Registered Address | Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 9.6k at £1 | Debra Crisp 40.04% Ordinary |
|---|---|
| 9.6k at £1 | Russell Crisp 40.04% Ordinary |
| 4.8k at £1 | John Bailey 19.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,505 |
| Cash | £23,630 |
| Current Liabilities | £117,536 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Debra Crisp as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Debra Crisp as a secretary (1 page) |
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 28 June 2013 | Company name changed crisp group LIMITED\certificate issued on 28/06/13
|
| 28 June 2013 | Company name changed crisp group LIMITED\certificate issued on 28/06/13
|
| 8 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 8 March 2013 (1 page) |
| 11 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 August 2012 | Termination of appointment of Michael Watts as a director (1 page) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Termination of appointment of Michael Watts as a director (1 page) |
| 16 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 February 2010 | Director's details changed for Mr Michael John Watts on 5 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Michael John Watts on 5 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Michael John Watts on 5 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 September 2008 | Director's change of particulars / michael watts / 28/08/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / michael watts / 28/08/2008 (1 page) |
| 17 July 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 17 July 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Return made up to 24/12/05; no change of members (6 pages) |
| 19 January 2006 | Return made up to 24/12/05; no change of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 14 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Return made up to 24/12/03; no change of members (6 pages) |
| 2 February 2004 | Return made up to 24/12/03; no change of members (6 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Return made up to 24/12/02; no change of members (7 pages) |
| 28 January 2003 | Return made up to 24/12/02; no change of members (7 pages) |
| 11 March 2002 | Particulars of contract relating to shares (4 pages) |
| 11 March 2002 | Particulars of contract relating to shares (4 pages) |
| 11 March 2002 | Ad 01/05/00--------- £ si 19058@1 (2 pages) |
| 11 March 2002 | Ad 01/05/00--------- £ si 19058@1 (2 pages) |
| 27 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 15 October 2001 | Company name changed crisp associates consulting limi ted\certificate issued on 15/10/01 (2 pages) |
| 15 October 2001 | Company name changed crisp associates consulting limi ted\certificate issued on 15/10/01 (2 pages) |
| 14 May 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 14 May 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Nc inc already adjusted 19/04/00 (2 pages) |
| 10 May 2001 | Nc inc already adjusted 19/04/00 (2 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 April 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 May 2000 | Resolutions
|
| 26 May 2000 | Resolutions
|
| 26 May 2000 | Nc inc already adjusted 01/05/00 (1 page) |
| 26 May 2000 | Nc inc already adjusted 01/05/00 (1 page) |
| 17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Secretary's particulars changed (1 page) |
| 7 January 2000 | Secretary's particulars changed (1 page) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 2 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Company name changed western advertising and marketin g LIMITED\certificate issued on 27/01/98 (2 pages) |
| 26 January 1998 | Company name changed western advertising and marketin g LIMITED\certificate issued on 27/01/98 (2 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 24/12/96; no change of members
|
| 7 February 1997 | Return made up to 24/12/96; no change of members
|
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 December 1995 | Return made up to 24/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 24/12/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 31 August 1984 | Incorporation (18 pages) |
| 31 August 1984 | Incorporation (18 pages) |