The Shrewsbury Admag Limited

Company Name	The Shrewsbury Admag Limited
Company Status	Dissolved
Company Number	02890511
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	26 August 2003 (20 years, 7 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	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 August 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	17 November 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	John Janusz Priebe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 weeks after company formation)
Appointment Duration	4 days (resigned 11 February 1994)
Role	Company Director
Correspondence Address	1 Judges Close Hereford Herefordshire HR1 2TW Wales

Secretary Name	Joseph Priebe
Nationality	Polish
Status	Resigned
Appointed	07 February 1994(2 weeks after company formation)
Appointment Duration	4 days (resigned 11 February 1994)
Role	Company Director
Correspondence Address	8 Frome Avenue Hereford Herefordshire HR2 7NJ Wales

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Secretary Name	Mr Nigel Clive Chevin-Hall
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (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	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 1999)
Role	Secretary
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(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1999)
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(4 years, 1 month 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	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Director Name	Patrick McCabe Montague
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 November 2000)
Role	Newspaper Management
Correspondence Address	23 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Michael John Deedigan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2002)
Role	Newspaper Management
Correspondence Address	21 Campriano Drive Emscote Lawns Warwick CV34 4NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31/32 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
2 April 2003	Application for striking-off (1 page)
10 February 2003	Return made up to 24/01/03; full list of members (5 pages)
11 October 2002	Accounts for a dormant company made up to 29 September 2002 (4 pages)
21 August 2002	Director resigned (1 page)
8 February 2002	Return made up to 24/01/02; full list of members (5 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 August 2001	Auditor's resignation (7 pages)
13 April 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 24/01/01; full list of members (5 pages)
21 December 2000	Accounts for a dormant company made up to 1 October 2000 (4 pages)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
27 January 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 1999	New director appointed (4 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: the priebe building red barn drive hereford HR4 9QL (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
10 November 1999	Full accounts made up to 31 May 1999 (7 pages)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 May 1998 (10 pages)
9 February 1999	Return made up to 24/01/99; full list of members (9 pages)
21 April 1998	Secretary's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
16 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
2 March 1998	Full accounts made up to 31 May 1997 (9 pages)
6 February 1998	Return made up to 24/01/98; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 May 1996 (8 pages)
11 February 1997	Return made up to 24/01/97; full list of members (6 pages)
17 December 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Return made up to 24/01/96; full list of members (6 pages)
24 November 1995	Full accounts made up to 31 May 1995 (9 pages)
17 November 1995	Location of register of directors' interests (1 page)
14 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Secretary's particulars changed (4 pages)

The Shrewsbury Admag Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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