Adscene Group Management Limited

Company Name	Adscene Group Management Limited
Company Status	Dissolved
Company Number	01391391
Category	Private Limited Company
Incorporation Date	27 September 1978(45 years, 7 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(23 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(23 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Brenda Joyce Ruth Vincent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Administration Director
Correspondence Address	Sunburst First Avenue Kingsgate Broadstairs Kent CT10 3LP

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years after company formation)
Appointment Duration	7 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Secretary Name	Mr Nigel Clive Chevin-Hall
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Secretary Name	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	12 November 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Kelso House Staple Road Wingham Canterbury Kent CT3 1AL

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	23 February 1998(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(21 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2000)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(21 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	10 April 2000(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Holmlea Moor Lane Rowton Chester CH3 7QW Wales

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at 1	The Adscene Group Limited 100.00% Ordinary

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
10 July 2008	Return made up to 01/07/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (7 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
31 October 2001	Amended accounts made up to 31 December 2000 (7 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
12 April 2001	Auditor's resignation (1 page)
12 March 2001	Location of register of members (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
22 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
9 May 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
30 March 2000	Auditor's resignation (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 31 May 1999 (6 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
15 November 1999	Return made up to 01/10/99; full list of members (7 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (1 page)
5 February 1999	Full accounts made up to 31 May 1998 (6 pages)
19 October 1998	Return made up to 01/10/98; full list of members (9 pages)
21 April 1998	Secretary's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
10 February 1998	Full accounts made up to 31 May 1997 (6 pages)
16 October 1997	Return made up to 01/10/97; full list of members (6 pages)
17 December 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
2 November 1996	Return made up to 01/10/96; full list of members (7 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Full accounts made up to 31 May 1995 (6 pages)
20 November 1995	Location of register of directors' interests (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (14 pages)
14 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Secretary's particulars changed (4 pages)
30 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Adscene Group Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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