| Company Name | J.F.B. Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181324 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | Speed 5551 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Francis Barlow |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 November 2013) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
| Secretary Name | Diana Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 19 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2010 | Director's details changed for John Francis Barlow on 2 April 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Diana Barlow on 2 April 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Diana Barlow on 2 April 2010 (1 page) |
| 8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for John Francis Barlow on 2 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for John Francis Barlow on 2 April 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Diana Barlow on 2 April 2010 (1 page) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 May 2008 | Return made up to 02/04/08; no change of members
|
| 7 May 2008 | Return made up to 02/04/08; no change of members
|
| 24 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 24 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 1 August 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 1 August 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 6 June 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 May 1999 | Particulars of mortgage/charge (4 pages) |
| 26 May 1999 | Particulars of mortgage/charge (4 pages) |
| 8 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 19 February 1999 | Secretary's particulars changed (1 page) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Secretary's particulars changed (1 page) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 April 1998 | Return made up to 02/04/98; full list of members
|
| 24 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 31 December 1997 | Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1997 | Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 7 June 1996 | Resolutions
|
| 7 June 1996 | Memorandum and Articles of Association (13 pages) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Director resigned (2 pages) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Memorandum and Articles of Association (13 pages) |
| 7 June 1996 | New secretary appointed (1 page) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | Director resigned (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 20 May 1996 | Company name changed speed 5551 LIMITED\certificate issued on 21/05/96 (2 pages) |
| 20 May 1996 | Company name changed speed 5551 LIMITED\certificate issued on 21/05/96 (2 pages) |
| 2 April 1996 | Incorporation (17 pages) |