| Company Name | BBA Marketing Communications Limited |
|---|---|
| Directors | Kenneth Anthony Bushell and David Henry William Roberts |
| Company Status | Dissolved |
| Company Number | 02663690 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Previous Name | Bushell Bone Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kenneth Anthony Bushell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Dovecote House Hedley On The Hill Northumberland |
| Secretary Name | Denise Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Knaresborough Close Bedlington Northumberland NE22 6NT |
| Director Name | Mr David Henry William Roberts |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Stuart Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2SG |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Stephen Bone |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 March 1995) |
| Role | Managign Director |
| Correspondence Address | 63 The Broadway Tynemouth Tyne & Wear NE30 2LJ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 August 2000 | Dissolved (1 page) |
|---|---|
| 26 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: geoffrey martin & company shakespeare house,shakespeare st newcastle upon tyne NE1 6AQ (1 page) |
| 17 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (4 pages) |
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: scottish life house archbold terrace jesmond newcastle upon tyne,NE2 (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 5 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 31 July 1995 | Accounting reference date shortened from 30/11 to 31/05 (1 page) |
| 30 May 1995 | Company name changed bushell bone advertising LIMITED\certificate issued on 31/05/95 (4 pages) |