Response Advertising Media Limited

Company Name	Response Advertising Media Limited
Company Status	Dissolved
Company Number	02972858
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Miles Nixon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(same day as company formation)
Role	Media Specialist
Country of Residence	United Kingdom
Correspondence Address	6 Alderson Road Harrogate North Yorkshire HG2 8AS

Director Name	Frank Malcolm Lewitt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	6 Warwick Road Hale Cheshire WA15 9NS

Secretary Name	Alison Jane Beattie
Nationality	British
Status	Closed
Appointed	04 October 1997(3 years after company formation)
Appointment Duration	11 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	23 Almsford Avenue Harrogate North Yorkshire HG2 8HD

Director Name	Paul Morley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(10 years after company formation)
Appointment Duration	4 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Springfields House Cropredy Banbury Oxfordshire OX17 1PT

Secretary Name	Christine Nixon
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Westbourne Avenue Harrogate North Yorkshire HG2 9BD

Director Name	Lawrence Alan Nixon
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 2004)
Role	Retired
Correspondence Address	8 Brandon Avenue Woodley Berkshire RG5 4PU

Director Name	Roland John Baird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Advertising
Correspondence Address	12 Saint Helens Way Adel Leeds West Yorkshire LS16 8LP

Director Name	Mr Kelly Farrington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Milnthorpe Close Bramham LS23 6TG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£40,093

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
8 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 April 2006	Director resigned (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 April 2005	Full accounts made up to 30 November 2004 (13 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 November 2003 (16 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
19 March 2003	Full accounts made up to 30 November 2002 (18 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Full accounts made up to 30 November 2001 (18 pages)
17 December 2001	New director appointed (2 pages)
29 October 2001	Return made up to 30/09/01; full list of members (8 pages)
4 May 2001	Particulars of mortgage/charge (4 pages)
20 February 2001	Full accounts made up to 30 November 2000 (18 pages)
7 November 2000	Return made up to 30/09/00; full list of members (8 pages)
23 February 2000	Full accounts made up to 30 November 1999 (16 pages)
6 January 2000	Director resigned (1 page)
18 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Full accounts made up to 30 November 1998 (16 pages)
8 February 1999	Registered office changed on 08/02/99 from: parliament house parliament terrace harrogate HG1 2QY (1 page)
28 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Ad 23/01/98--------- Â£ si 2229@1=2229 Â£ ic 37864/40093 (2 pages)
31 January 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
31 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 January 1997	Return made up to 30/09/96; full list of members (6 pages)
31 January 1997	Ad 12/01/97--------- Â£ si 2064@1=2064 Â£ ic 10800/12864 (2 pages)
31 January 1997	Ad 11/09/96--------- Â£ si 800@1=800 Â£ ic 12864/13664 (2 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Return made up to 31/01/96; full list of members (6 pages)
24 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
12 April 1996	Ad 18/03/96--------- Â£ si 800@1=800 Â£ ic 10000/10800 (2 pages)
29 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 November 1995	Return made up to 30/09/95; full list of members (6 pages)
10 November 1995	Ad 13/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 September 1994	Incorporation (13 pages)

Response Advertising Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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