Company NameNorthern Advertising Agency Limited
Company StatusDissolved
Company Number00496354
CategoryPrivate Limited Company
Incorporation Date9 June 1951(72 years, 10 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameTimothy John Bowdler
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(43 years after company formation)
Appointment Duration9 years, 9 months (closed 16 March 2004)
RoleNewspaper Director
Correspondence Address62 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Secretary NameEmma Kay
NationalityBritish
StatusClosed
Appointed01 September 2000(49 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2004)
RoleChartered Accountant
Correspondence Address2 Laurel Bank
Luddenden Foot
Halifax
West Yorkshire
HX2 6PS
Director NameMr Stuart Randall Paterson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(50 years after company formation)
Appointment Duration2 years, 9 months (closed 16 March 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Fernielaw Avenue
Edinburgh
Midlothian
EH13 0EF
Scotland
Director NameMr Timothy Peter Berry
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleSales Director
Correspondence AddressHeatherstone Skircoat Green Road
Halifax
West Yorkshire
HX3 0LQ
Director NameEdward Kingston Macaulay
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration3 years (resigned 21 June 1994)
RoleNeedlefelt Manufacturer
Correspondence AddressLangland
Huby
Leeds
North Yorkshire
LS17 0EG
Director NameMr Peter Derek Parkin
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleSecretary
Correspondence Address26 Tetley Drive
Birkenshaw
Bradford
West Yorkshire
BD11 2NB
Director NameMr Kenneth Baker Stark
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleGeneral Manager
Correspondence AddressCherry Tree Cottage 9 Queens Road
Norwood Green
Halifax
West Yorkshire
HX3 8RA
Director NameMr Edward Norman Wood
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorside House Rocks Lane
Ogden
Halifax
West Yorkshire
HX2 8XP
Secretary NameMr Peter Derek Parkin
NationalityBritish
StatusResigned
Appointed05 June 1991(40 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address26 Tetley Drive
Birkenshaw
Bradford
West Yorkshire
BD11 2NB
Director NamePaul Mark Throp
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(41 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 May 1996)
RoleGeneral Manager
Correspondence Address87 Rochdale Road
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4JT
Director NameMr Marco Luigi Autimio Chiappelli
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(43 years after company formation)
Appointment Duration7 years (resigned 16 July 2001)
RoleNewspaper Director
Country of ResidenceScotland
Correspondence Address21 Braid Farm Road
Edinburgh
EH10 6LE
Scotland
Director NameFrederick Patrick Mair Johnston
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(43 years after company formation)
Appointment Duration3 years, 2 months (resigned 15 September 1997)
RoleNewspaper Director
Correspondence Address1 Grange Terrace
Edinburgh
EH9 2LD
Scotland
Secretary NameEmma Kay
NationalityBritish
StatusResigned
Appointed01 April 1995(43 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 1998)
RoleFinancial Controller
Correspondence Address2 Laurel Bank
Luddenden Foot
Halifax
West Yorkshire
HX2 6PS
Secretary NameMr James Michael Renaghan
NationalityBritish
StatusResigned
Appointed01 January 1998(46 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rennie Close
Garstang
Lancashire
PR3 1RZ

Location

Registered AddressCourier Buildings
King Cross Street
Halifax
HX1 2SF
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 December 2003First Gazette notice for voluntary strike-off (1 page)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
23 October 2003Application for striking-off (1 page)
1 July 2003Return made up to 05/06/03; full list of members (7 pages)
1 October 2002Full accounts made up to 31 December 2001 (7 pages)
15 August 2002Auditor's resignation (3 pages)
27 June 2002Return made up to 05/06/02; full list of members (7 pages)
23 July 2001Director resigned (1 page)
17 July 2001Return made up to 05/06/01; full list of members (6 pages)
16 June 2001New director appointed (2 pages)
23 May 2001Full accounts made up to 31 December 2000 (6 pages)
3 October 2000Secretary resigned (1 page)
18 September 2000New secretary appointed (2 pages)
16 August 2000Full accounts made up to 31 December 1999 (6 pages)
28 June 2000Return made up to 05/06/00; full list of members (6 pages)
19 January 2000Director resigned (1 page)
2 August 1999Full accounts made up to 31 December 1998 (7 pages)
7 July 1999Return made up to 05/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 July 1998Full accounts made up to 31 December 1997 (6 pages)
19 June 1998Return made up to 05/06/98; full list of members (7 pages)
9 January 1998Secretary resigned (1 page)
25 September 1997Director resigned (1 page)
5 July 1997Return made up to 05/06/97; no change of members (7 pages)
5 July 1997Full accounts made up to 31 December 1996 (10 pages)
7 May 1997Secretary's particulars changed (1 page)
26 June 1996Full accounts made up to 31 December 1995 (16 pages)
26 June 1996Return made up to 05/06/96; full list of members (9 pages)
1 June 1996Director resigned (1 page)
4 July 1995Full accounts made up to 31 December 1994 (17 pages)
4 July 1995Return made up to 05/06/95; no change of members (8 pages)
1 May 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/95
(1 page)
1 May 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/95
(2 pages)
20 April 1995New secretary appointed (2 pages)
20 April 1995Secretary resigned;director resigned (2 pages)