| Company Name | Privilege Advertising Association Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487344 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Brian Paton Gilda |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 September 2020) |
| Role | Chairman And Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Inverleven 3 Dixon Drive Dumbarton Dunbartonshire G82 4AP Scotland |
| Secretary Name | Mr Peter Gerald Corley |
|---|---|
| Status | Closed |
| Appointed | 01 May 2017(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 90 Hill Road Benfleet SS7 1AL |
| Director Name | Mr Philip John Maskell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Comp Farm Comp Lane Offham West Malling Kent ME19 5PP |
| Secretary Name | Brian John Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 April 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandon Brook Manor Sandon Brook Place Sandon Essex CM2 7UJ |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,462 |
| Cash | £24,044 |
| Current Liabilities | £10,621 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (3 pages) |
| 22 October 2019 | Accounts for a small company made up to 31 January 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a small company made up to 31 January 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 21 August 2017 | Termination of appointment of Brian John Mills as a secretary on 30 April 2017 (1 page) |
| 21 August 2017 | Appointment of Mr Peter Gerald Corley as a secretary on 1 May 2017 (2 pages) |
| 21 August 2017 | Termination of appointment of Brian John Mills as a secretary on 30 April 2017 (1 page) |
| 21 August 2017 | Appointment of Mr Peter Gerald Corley as a secretary on 1 May 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 29 March 2017 | Termination of appointment of Philip John Maskell as a director on 21 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Philip John Maskell as a director on 21 March 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
| 25 June 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 25 June 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 no member list (4 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 no member list (4 pages) |
| 20 May 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 20 May 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 no member list (4 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 no member list (4 pages) |
| 13 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 13 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
| 10 July 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 10 July 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
| 31 January 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
| 27 June 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 27 June 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
| 31 January 2012 | Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 31 January 2012 (1 page) |
| 8 June 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Mr Philip John Maskell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Philip John Maskell on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Philip John Maskell on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 no member list (3 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 no member list (3 pages) |
| 25 August 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 25 August 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 29 January 2009 | Annual return made up to 29/01/09 (2 pages) |
| 29 January 2009 | Annual return made up to 29/01/09 (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New director appointed (3 pages) |
| 21 February 2008 | New director appointed (3 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Incorporation (19 pages) |
| 29 January 2008 | Incorporation (19 pages) |