| Company Name | H.G. Vasey (Advertising) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097844 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1973(51 years, 2 months ago) |
| Dissolution Date | 22 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sean Gordon Vasey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 22 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Secretary Name | Sean Gordon Vasey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(20 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 22 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Director Name | Harold Gordon John Frost Vasey |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(21 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 22 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sea View Lodge 19 Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Director Name | Harold Gordon John Frost Vasey |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 1993) |
| Role | Advertising Contractor |
| Country of Residence | England |
| Correspondence Address | Sea View Lodge 19 Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Director Name | Mr Mark Iain Vasey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 1994) |
| Role | Company Director |
| Correspondence Address | 15 Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Director Name | Mrs Oriel Vasey |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sea View Lodge Sea View Road Sunderland Tyne & Wear SR2 7UP |
| Secretary Name | Mrs Oriel Vasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sea View Lodge Sea View Road Sunderland Tyne & Wear SR2 7UP |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £45,467 |
| Cash | £20,817 |
| Current Liabilities | £110,010 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 22 March 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 24 March 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (15 pages) |
| 24 March 2016 | Liquidators statement of receipts and payments to 4 February 2016 (15 pages) |
| 24 March 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (15 pages) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2016 | Court order insolvency:replacement liquidator (17 pages) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Court order insolvency:replacement liquidator (17 pages) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (16 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (16 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (16 pages) |
| 18 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (16 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (15 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 4 February 2014 (15 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 4 February 2014 (15 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (15 pages) |
| 5 March 2013 | Resolutions
|
| 5 March 2013 | Resolutions
|
| 18 February 2013 | Registered office address changed from 11-13 First Avenue Drum Estate Chester Le Street Co.Durham DH2 1AG on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 11-13 First Avenue Drum Estate Chester Le Street Co.Durham DH2 1AG on 18 February 2013 (2 pages) |
| 15 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 15 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 January 2010 | Director's details changed for Harold Gordon John Frost Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Harold Gordon John Frost Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Sean Gordon Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Sean Gordon Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Sean Gordon Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Harold Gordon John Frost Vasey on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 10 October 2009 | Purchase of own shares. (1 page) |
| 10 October 2009 | Purchase of own shares. (1 page) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Resolutions
|
| 12 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 February 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 24 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 16 March 2004 | Return made up to 28/12/03; full list of members (8 pages) |
| 16 March 2004 | Return made up to 28/12/03; full list of members (8 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 27 January 2002 | Return made up to 28/12/01; full list of members
|
| 27 January 2002 | Return made up to 28/12/01; full list of members
|
| 9 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 9 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 26 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 27 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 July 1999 | Auditor's resignation (1 page) |
| 7 July 1999 | Auditor's resignation (1 page) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Resolutions
|
| 9 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 22 February 1973 | Incorporation (16 pages) |
| 22 February 1973 | Incorporation (16 pages) |