G.S.Advertising Limited

Company Name	G.S.Advertising Limited
Company Status	Dissolved
Company Number	01654099
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	10 March 2011 (13 years, 1 month ago)
Previous Name	Trunkcraft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Patrick John Gallagher
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(22 years, 7 months after company formation)
Appointment Duration	6 years (closed 10 March 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	15 Moorland Road Drighlington Bradford West Yorkshire BD11 1JZ

Director Name	Philip Kelly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 10 months after company formation)
Appointment Duration	17 years (resigned 16 June 2008)
Role	Advertising Executive
Correspondence Address	1 Darcy Court Leeds LS15 9BJ

Director Name	Mrs Christine Frances Solomon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2005)
Role	Housewife
Correspondence Address	Rockhouse Cottage Sicklinghall Wetherby West Yorkshire LS22 4BD

Director Name	Godfrey Robert Henry Solomon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Rockhouse Cottage Chapel Court Main St Sicklinghall Wetherby West Yorkshire LS22 4BD

Secretary Name	Mrs Christine Frances Solomon
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Rockhouse Cottage Sicklinghall Wetherby West Yorkshire LS22 4BD

Secretary Name	Philip Kelly
Nationality	British
Status	Resigned
Appointed	08 March 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	1 Darcy Court Leeds LS15 9BJ

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£226,030
Cash	£11,430
Current Liabilities	£906,207

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 4 September 2010 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
15 March 2010	Liquidators' statement of receipts and payments to 4 March 2010 (5 pages)
15 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
15 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 4 September 2009 (5 pages)
25 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
25 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
10 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Appointment of a voluntary liquidator (1 page)
9 September 2008	Statement of affairs with form 4.19 (13 pages)
9 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05 (1 page)
9 September 2008	Statement of affairs with form 4.19 (13 pages)
13 August 2008	Registered office changed on 13/08/2008 from suite C20, josephs well hanover walk, park lane leeds west yorkshire LS3 1AB (1 page)
13 August 2008	Registered office changed on 13/08/2008 from suite C20, josephs well hanover walk, park lane leeds west yorkshire LS3 1AB (1 page)
23 June 2008	Appointment terminated director and secretary philip kelly (1 page)
23 June 2008	Appointment Terminated Director and Secretary philip kelly (1 page)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 June 2007	Return made up to 25/05/07; no change of members (7 pages)
22 June 2007	Return made up to 25/05/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
31 August 2005	Return made up to 25/05/05; full list of members (7 pages)
31 August 2005	Return made up to 25/05/05; full list of members (7 pages)
23 March 2005	Memorandum and Articles of Association (11 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Memorandum and Articles of Association (11 pages)
17 March 2005	Particulars of mortgage/charge (6 pages)
17 March 2005	Particulars of mortgage/charge (6 pages)
15 March 2005	Declaration of assistance for shares acquisition (8 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Declaration of assistance for shares acquisition (8 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Return made up to 25/05/04; full list of members; amend (7 pages)
15 December 2004	Return made up to 25/05/04; full list of members; amend (7 pages)
17 May 2004	Return made up to 25/05/04; full list of members (7 pages)
17 May 2004	Return made up to 25/05/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
4 June 2003	Return made up to 25/05/03; full list of members (9 pages)
4 June 2003	Return made up to 25/05/03; full list of members (9 pages)
27 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
27 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (7 pages)
25 June 2002	Return made up to 25/05/02; full list of members (7 pages)
8 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 May 2001	Return made up to 25/05/01; full list of members (7 pages)
24 May 2001	Return made up to 25/05/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2000	Return made up to 25/05/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Return made up to 25/05/99; full list of members (6 pages)
28 May 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
11 June 1997	Return made up to 25/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
25 February 1997	Registered office changed on 25/02/97 from: 32 headingley lane leeds LS6 2EB (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 32 headingley lane leeds LS6 2EB (1 page)
21 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 June 1996	Return made up to 25/05/96; full list of members (6 pages)
25 June 1996	Return made up to 25/05/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
2 July 1991	Return made up to 25/05/91; full list of members (7 pages)
7 March 1991	Director resigned (2 pages)
7 March 1991	Director resigned (2 pages)
22 October 1982	Company name changed\certificate issued on 22/10/82 (2 pages)
22 October 1982	Company name changed\certificate issued on 22/10/82 (2 pages)
27 July 1982	Incorporation (15 pages)
27 July 1982	Certificate of incorporation (1 page)
27 July 1982	Certificate of incorporation (1 page)
27 July 1982	Incorporation (15 pages)

G.S.Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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