| Company Name | M.C.B. Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02321229 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1988(35 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Simon Pine |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 February 2007) |
| Role | Textiles Director |
| Correspondence Address | 93 Cavendish Road Salford Lancashire M7 4NB |
| Secretary Name | Mrs Yvonne Esther Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 3 Lancaster Drive Prestwich Manchester Lancashire M25 0HZ |
| Director Name | Mr Elliot Richard Fidler |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Park Lane Salford Lancashire M7 4HT |
| Director Name | Mr Simon Abner Lopian |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 February 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Holden Road Salford Lancashire M7 4NL |
| Director Name | Martin Jacob Portnoy |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(9 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 January 1999) |
| Role | Accountant |
| Correspondence Address | 3 South Mead Prestwich Manchester Lancashire M25 0JL |
Location
| Registered Address | 239 Bury New Road Whitefield Manchester M45 8QP |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,428 |
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £432 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members
|
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 March 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Registered office changed on 11/01/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 2 March 1998 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 27 March 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 23 November 1988 | Incorporation (13 pages) |