| Company Name | The Advertising Unit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02439507 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1989(34 years, 6 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David William Wilkinson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 12 June 2012) |
| Role | Accounts Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Secretary Name | David Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(18 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 June 2012) |
| Role | Company Director |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Director Name | Denise Mary Hitchen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 26 June 2001) |
| Role | Advertising Executive |
| Correspondence Address | 212 Lumb Lane Droylsden Manchester Lancashire M43 7LJ |
| Director Name | Mr Phillip John Kissack |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 December 2001) |
| Role | Advertising Executive |
| Correspondence Address | 11 Hague Street Whitfield Glossop Derbyshire SK13 8NR |
| Secretary Name | Denise Mary Hitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 212 Lumb Lane Droylsden Manchester Lancashire M43 7LJ |
| Secretary Name | Mr Hugh Somerville McGinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Allerton Close Westhoughton Bolton Lancashire BL5 3UG |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for David William Wilkinson on 1 October 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for David William Wilkinson on 1 October 2009 (1 page) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for David William Wilkinson on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for David William Wilkinson on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David William Wilkinson on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David William Wilkinson on 1 October 2009 (2 pages) |
| 18 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 31 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 31 December 2008 | Secretary appointed david william wilkinson (2 pages) |
| 31 December 2008 | Secretary appointed david william wilkinson (2 pages) |
| 31 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 22 December 2008 | Appointment terminated secretary hugh mcginn (2 pages) |
| 22 December 2008 | Appointment Terminated Secretary hugh mcginn (2 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 20 September 2007 | Accounts made up to 31 May 2007 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 20 December 2006 | Accounts made up to 31 May 2006 (1 page) |
| 20 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 November 2005 | Accounts made up to 31 May 2005 (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 3RD floor,lawrence buildings 2 mount street manchester lancashire M2 5WQ (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 3RD floor,lawrence buildings 2 mount street manchester lancashire M2 5WQ (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 29 November 2002 | Accounts made up to 31 May 2002 (2 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Secretary resigned;director resigned (1 page) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 November 2001 | Secretary resigned;director resigned (1 page) |
| 30 October 2001 | Accounts made up to 31 May 2001 (1 page) |
| 30 October 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 20 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 16 October 2000 | Accounts made up to 31 May 2000 (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 1 March 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 1 March 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 19 October 1999 | Accounts made up to 31 May 1999 (1 page) |
| 19 October 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 57-63 princess street manchester, M2 4EQ (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 57-63 princess street manchester, M2 4EQ (1 page) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 16 October 1998 | Accounts made up to 31 May 1998 (1 page) |
| 4 March 1998 | Return made up to 03/11/97; no change of members (6 pages) |
| 4 March 1998 | Return made up to 03/11/97; no change of members (6 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 8 September 1997 | Accounts made up to 31 May 1997 (1 page) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 26 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 26 October 1996 | Accounts made up to 31 May 1996 (1 page) |
| 15 December 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 4 July 1995 | Accounts made up to 31 May 1995 (1 page) |