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EARL & THOMPSON ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earl & Thompson Advertising Limited. The company was founded 35 years ago and was given the registration number 02331663. The firm's registered office is in CIRENCESTER. You can find them at 302 302 Cirencester Business Park, Love Lane, Cirencester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EARL & THOMPSON ADVERTISING LIMITED
Company Number:02331663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1988
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 302 Cirencester Business Park, Love Lane, Cirencester, England, GL7 1XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lawns, Field Road, Stroud, GL5 2JA

Secretary25 February 2003Active
The Lawns, Field Road, Stroud, GL5 2JA

Director-Active
2 Church View, Church Road,, Leonard Stanley, GL10 3NP

Secretary04 September 2001Active
Bucklow Cottage, Shotts Lane, Kilcot, GL18 1PA

Secretary06 April 1996Active
Birch Cottage Park Way, Upper Siddington, Cirencester, GL7 1X4

Secretary-Active
16 Torchacre Rise, Dursley, GL11 4LW

Director-Active
302, Accounting By Design (Uk) Ltd, Love Lane, Cirencester, England, GL7 1XD

Director07 September 2011Active
Bucklow Cottage, Shotts Lane, Kilcot, GL18 1PA

Director-Active
The Creative Centre, 1 Hucclecote Road, Barnwood, GL3 3TH

Director11 October 2011Active
Birch Cottage Park Way, Upper Siddington, Cirencester, GL7 1X4

Director-Active

People with Significant Control

Mr Stuart James Earl
Notified on:18 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:302, 302 Cirencester Business Park, Cirencester, England, GL7 1XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-05-03Officers

Termination director company with name termination date.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-03Officers

Termination director company with name termination date.

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