Adverite Developments Limited

02158595

Company Name	Adverite Developments Limited
Directors	John Forshaw and Anthony Carey Smith
Company Status	Dissolved
Company Number	02158595
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Forshaw
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppers Prospect County Lane Albrighton WV7 3AS

Director Name	Mr Anthony Carey Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 St Bernards Road Olton Solihull West Midlands B92 7DF

Secretary Name	Mr Anthony Carey Smith
Nationality	British
Status	Current
Appointed	21 April 1997(9 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	53 St Bernards Road Olton Solihull West Midlands B92 7DF

Secretary Name	Mr John William Dickenson
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Eltham Drive Priorslee Telford Salop TF2 9NQ

Director Name	Mr John William Dickenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 April 1997)
Role	Company Accountant
Country of Residence	England
Correspondence Address	12 Eltham Drive Priorslee Telford Salop TF2 9NQ

Director Name	Mr Peter John Jackson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Development Executive
Correspondence Address	74 Copt Heath Drive Knowle Solihull West Midlands B93 9PB

Director Name	Miss Hazel Jane Robinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 April 1997)
Role	Sales Manager
Correspondence Address	19 St Peters Close Sutton Coldfield West Midlands B72 1LS

Director Name	Mr Richard Malcolm Standen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Sales Executive
Correspondence Address	264 Hagley Road Pedmore Stourbridge West Midlands DY9 0RL

Location

Registered Address	Martin House 26-30 Old Church Street Chelsea London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2000	Dissolved (1 page)
21 October 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 July 1999	Liquidators statement of receipts and payments (5 pages)
22 January 1999	Liquidators statement of receipts and payments (5 pages)
6 August 1998	Liquidators statement of receipts and payments (5 pages)
22 July 1997	Appointment of a voluntary liquidator (1 page)
22 July 1997	Statement of affairs (8 pages)
22 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 1997	Registered office changed on 22/07/97 from: office 29 i-mex business park upper villiers street wolverhampton west midlands WV2 4NU (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 June 1996	Director resigned (1 page)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)

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