| Company Name | McConnell & Co.(Advertising)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00421609 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1946(76 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Henry Cullen |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(44 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Spring Rise Shaw Barn Lane Wetherby West Yorkshire LS22 6HF |
| Director Name | Mr Christopher Anthony Hill |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(44 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hebron House Hebron Village Morpeth Northumberland NE61 3LA |
| Secretary Name | Katherine Nanette Clubley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(44 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 Whitecliff Close North Shields Tyne & Wear NE29 9HF |
| Director Name | James Miller |
|---|---|
| Date of Birth | July 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(44 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 1 Queensway Newminster Park Morpeth Northumberland NE61 2BG |
Location
| Registered Address | 42 Leazes Park Road Newcastle Upon Tyne NE1 4PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2000 | Application for striking-off (1 page) |
| 20 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 19 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Resolutions
|
| 20 October 1997 | Return made up to 19/09/97; no change of members
|
| 5 August 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 7 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 9 June 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 22 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 31 March 1995 | Accounting reference date extended from 30/04 to 31/10 (1 page) |