Black And White Advertising Limited

Company Name	Black And White Advertising Limited
Company Status	Dissolved
Company Number	01810182
Category	Private Limited Company
Incorporation Date	19 April 1984(40 years ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Miss Anne Elizabeth Lamb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(21 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 09 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Earnshaw Way Whitley Bay Tyne And Wear NE25 9UL

Secretary Name	Ian Stewart
Nationality	British
Status	Closed
Appointed	05 July 2007(23 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 November 2016)
Role	Company Director
Correspondence Address	22 Holyrood Great Lumley County Durham DH3 4LY

Director Name	Ian Stewart
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(26 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 November 2016)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Kendal House 41 Scotland Street Sheffield S3 7BS

Director Name	Tracy Cormack
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 November 2016)
Role	Creative Director
Country of Residence	England
Correspondence Address	Kendal House 41 Scotland Street Sheffield S3 7BS

Director Name	George David Garton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 August 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Denehead Cottages Hexham Road Walbottle Newcastle Tyne And Wear NE15 9RX

Director Name	Mr John Dennis Simpson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 January 2006)
Role	Creative Director
Country of Residence	England
Correspondence Address	51 Norham Drive Stobhill Manor Morpeth Northumberland NE61 2XA

Director Name	Mr David Urwin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 November 2006)
Role	Chief Executive
Correspondence Address	12 Swainby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE

Secretary Name	George David Garton
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Denehead Cottages Hexham Road Walbottle Newcastle Tyne And Wear NE15 9RX

Director Name	Mr Kenneth Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	140 Highfield Road South Shields Tyne & Wear NE34 6JL

Secretary Name	Shiela Urwin
Nationality	British
Status	Resigned
Appointed	14 August 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	12 Swainby Close Gosforth Tyne & Wear NE3 5JE

Director Name	Shiela Urwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2006)
Role	Mananging Director
Correspondence Address	12 Swainby Close Gosforth Tyne & Wear NE3 5JE

Director Name	Mr Ian Neil Oswald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 January 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Willowdene Donwell Village, Usworth Washington NE37 1BF

Secretary Name	Lyndsey Robinson
Nationality	British
Status	Resigned
Appointed	08 May 2006(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2007)
Role	Company Director
Correspondence Address	38 Cedar Crescent Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HU

Director Name	Angela Hildreth
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Keel Row Metro Riverside Gateshead Tyne And Wear NE11 9SZ

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2011
Net Worth	£58,312
Cash	£20,273
Current Liabilities	£955,877

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
29 July 2015	Liquidators statement of receipts and payments to 21 May 2015 (18 pages)
29 July 2015	Liquidators' statement of receipts and payments to 21 May 2015 (18 pages)
22 July 2014	Liquidators statement of receipts and payments to 21 May 2014 (16 pages)
22 July 2014	Liquidators' statement of receipts and payments to 21 May 2014 (16 pages)
16 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 June 2013	Statement of affairs with form 4.19 (14 pages)
6 June 2013	Appointment of a voluntary liquidator (1 page)
24 May 2013	Registered office address changed from Unit 9 Keel Row Metro Riverside Gateshead Tyne and Wear NE11 9SZ on 24 May 2013 (2 pages)
12 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 1,000 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 February 2012	Appointment of Tracy Cormack as a director (2 pages)
23 February 2012	Director's details changed for Anne Lamb on 1 August 2011 (2 pages)
23 February 2012	Director's details changed for Anne Lamb on 1 August 2011 (2 pages)
9 September 2011	Termination of appointment of Angela Hildreth as a director (1 page)
9 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 July 2010	Appointment of Ian Stewart as a director (3 pages)
22 July 2010	Appointment of Angela Hildreth as a director (3 pages)
15 July 2010	Director's details changed for Anne Lamb on 24 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Return made up to 24/06/09; no change of members (10 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 August 2008	Return made up to 24/06/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 November 2007	Registered office changed on 15/11/07 from: waterside park wellington road gateshead NE11 9HU (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
5 July 2007	Return made up to 24/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2006	Director resigned (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
14 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
3 May 2006	New director appointed (2 pages)
16 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
5 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
2 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 24/06/04; full list of members (8 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Company name changed urwin garton publicity LIMITED\certificate issued on 02/07/03 (2 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 August 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	New director appointed (2 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 September 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Return made up to 24/06/01; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Return made up to 24/06/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Return made up to 24/06/99; no change of members (4 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Return made up to 24/06/98; full list of members (6 pages)
16 June 1998	Director resigned (1 page)
5 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997	Return made up to 24/06/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Return made up to 24/06/96; no change of members (4 pages)
1 February 1996	New director appointed (2 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 June 1995	Return made up to 24/06/95; full list of members (6 pages)
19 April 1984	Certificate of incorporation (1 page)

Black And White Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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