| Company Name | Adplates Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850901 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1993(30 years, 8 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michael Edward Gill |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Secretary Name | Michael Edward Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Murray Jeffrey Stroud |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU |
| Director Name | Vernon John Tickel |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 29,Clerkenwell Road London EC1M 5TA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,363 |
| Current Liabilities | £1,263 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 1 November 2004 | Return made up to 06/09/04; full list of members (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 July 2004 | Return made up to 06/09/03; full list of members (5 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 November 2002 | Resolutions
|
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Return made up to 06/09/02; full list of members (5 pages) |
| 29 November 2001 | Resolutions
|
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 September 2001 | Return made up to 06/09/01; full list of members (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 October 2000 | Return made up to 06/09/00; full list of members (5 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Auditor's resignation (1 page) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 September 1999 | Return made up to 06/09/99; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Resolutions
|
| 14 September 1998 | Return made up to 06/09/98; full list of members (7 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 September 1997 | Return made up to 06/09/97; full list of members (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 October 1996 | Return made up to 06/09/96; full list of members (7 pages) |
| 4 August 1996 | Resolutions
|
| 27 November 1995 | Director's particulars changed (4 pages) |
| 15 September 1995 | Return made up to 06/09/95; full list of members (16 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |