Company NameFrankland Gordon Advertising Limited
DirectorsNorman Carlyle and Hazel Gordon
Company StatusDissolved
Company Number02296148
CategoryPrivate Limited Company
Incorporation Date14 September 1988(35 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAdvertising Executive Norman Carlyle
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(2 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleAdvertising Executive
Correspondence Address16 Piper Road
Ovingham
Prudhoe
Northumberland
NE42 6AX
Director NameHazel Gordon
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(2 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleAdvertising Executive
Correspondence Address1 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2AA
Secretary NameAdvertising Executive Norman Carlyle
NationalityBritish
StatusCurrent
Appointed01 March 1991(2 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address16 Piper Road
Ovingham
Prudhoe
Northumberland
NE42 6AX

Location

Registered AddressFernwood House
Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£51,842
Cash£70
Current Liabilities£134,804

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 March 2007Dissolved (1 page)
14 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2006Liquidators statement of receipts and payments (5 pages)
8 September 2006Liquidators statement of receipts and payments (5 pages)
17 March 2006Liquidators statement of receipts and payments (5 pages)
8 September 2005Liquidators statement of receipts and payments (5 pages)
23 March 2005Liquidators statement of receipts and payments (5 pages)
6 October 2004Liquidators statement of receipts and payments (6 pages)
17 March 2004Liquidators statement of receipts and payments (5 pages)
14 September 2003Liquidators statement of receipts and payments (5 pages)
27 March 2003Liquidators statement of receipts and payments (5 pages)
18 September 2002Liquidators statement of receipts and payments (5 pages)
10 September 2002Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
25 September 2001Statement of affairs (13 pages)
11 September 2001Registered office changed on 11/09/01 from: robinsons 7 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
10 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 2001Appointment of a voluntary liquidator (1 page)
11 June 2001Registered office changed on 11/06/01 from: 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
22 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
22 February 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Return made up to 01/03/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 1999Return made up to 01/03/99; no change of members
  • 363(287) ‐ Registered office changed on 22/02/99
(4 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
13 March 1998Accounts for a small company made up to 31 March 1997 (7 pages)
16 April 1997Return made up to 01/03/97; no change of members (4 pages)
6 January 1997Particulars of mortgage/charge (3 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
22 February 1996Return made up to 01/03/96; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)