Company NameArdent Marketing Limited
Company StatusDissolved
Company Number02957461
CategoryPrivate Limited Company
Incorporation Date10 August 1994(29 years, 8 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)
Previous NameRADA Media Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameBharatinder Singh Khaneka
NationalityBritish
StatusClosed
Appointed24 November 1994(3 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address37 Upper Park Road
Hampstead
London
NW3 2UL
Director NamePeter Charles Steadman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(4 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 13 February 2001)
RoleAdvertising Executive
Correspondence AddressWhiteleaf House
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Director NameAndrew Smith
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(2 days after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 1998)
RoleMarketing Consultant
Correspondence Address95 Princes Avenue
London
W3 8LY
Director NameMr Nigel Rodney Webb
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(2 days after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1997)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Burlington Avenue
Richmond
Surrey
TW9 4DF
Secretary NameAndrew Leslie Smith
NationalityBritish
StatusResigned
Appointed12 August 1994(2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 November 1994)
RoleCompany Director
Correspondence Address26 Kingswood Road
Chiswick Park
London
W4 5ET
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address195 Euston Road
London
NW1 2BN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
2 October 2000Full accounts made up to 31 December 1998 (9 pages)
13 September 2000Application for striking-off (2 pages)
21 March 2000Company name changed rada media services LIMITED\certificate issued on 22/03/00 (2 pages)
11 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999Return made up to 09/08/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
22 September 1998Return made up to 09/08/98; no change of members (5 pages)
22 September 1998Secretary's particulars changed (1 page)
16 December 1997Company name changed ardent marketing LIMITED\certificate issued on 17/12/97 (3 pages)
28 November 1997Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
16 September 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Return made up to 09/08/96; change of members (7 pages)
7 August 1996Director's particulars changed (1 page)
13 June 1996Full accounts made up to 31 December 1995 (11 pages)
21 February 1996Particulars of mortgage/charge (3 pages)
3 October 1995Return made up to 10/08/95; full list of members (16 pages)