The Money Store Advertising Services Limited

Company Name	The Money Store Advertising Services Limited
Directors	Arthur Lyon and Betty Jo Zbrzezhj
Company Status	Dissolved
Company Number	03494337
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Previous Name	Intercede 1306 Limited

Business Activity

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

Directors

Director Name	Arthur Lyon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 August 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Senior Vp & Chief Financial Of
Correspondence Address	9693 Wexford Circle Granite Bay California 95746 Irish

Director Name	Betty Jo Zbrzezhj
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	22 years
Role	Manager Consumer Financial Ser
Correspondence Address	9069 Windsock Avenue Fair Oaks California 95628 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	12 July 2001(3 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Michael Benoff
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 1999)
Role	Executive Vice President
Correspondence Address	4221 Garden Highway Sacramento Ca 95834 Usa Foreign

Director Name	Gavin Thomas Brady
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 March 1999)
Role	Trust Official
Correspondence Address	8815 Colle Banita Court Granita Bay California United States

Director Name	William Steven Templeton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Senior Vice President
Correspondence Address	6423 Palm Drive Carmichael Ca 95608

Director Name	Lawrence Wodarski
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1998(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	875 Lake Country Drive Incline Village Nevada 89451 United States

Secretary Name	Mr Carl Christian Nielsen
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Westside Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	Bruce Hurwitz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Attorney
Correspondence Address	1133 47th Street Sacramento California 95819 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£268,000
Cash	£332,000
Current Liabilities	£64,000

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 November 2004	Dissolved (1 page)
12 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
27 July 2002	Registered office changed on 27/07/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
26 July 2002	Declaration of solvency (3 pages)
26 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2002	Appointment of a voluntary liquidator (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
8 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2001	Full accounts made up to 30 June 2000 (10 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
6 April 2001	Return made up to 19/01/01; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 March 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1999	Amended full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Return made up to 19/01/99; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
3 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
11 March 1998	Company name changed intercede 1306 LIMITED\certificate issued on 11/03/98 (2 pages)
19 January 1998	Incorporation (31 pages)

The Money Store Advertising Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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