Advertwizard Limited

Company Name	Advertwizard Limited
Company Status	Dissolved
Company Number	02969376
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Previous Name	Advertwizard.com Limited

Business Activity

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

Directors

Director Name	Mr Clement Hadrian Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Quai Aux Fleurs Paris 75004 France

Director Name	Mr Michael John Hodges
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolcarne Mill Lane Hook End Brentwood Essex CM15 0NZ

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(4 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	David John Crump
Nationality	British
Status	Current
Appointed	15 September 1999(4 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	Mr Clement Hadrian Chambers
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Quai Aux Fleurs Paris 75004 France

Secretary Name	Mr Charles Harold Vasey
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Richmond Park Road East Sheen London SW14 8JY

Director Name	Jonathan Bruce Mullins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	216 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Marcus William Exall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Enstone Road Uxbridge Middlesex UB10 8EZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£323,686
Gross Profit	£153,078
Net Worth	-£886,868
Cash	£959
Current Liabilities	£938,138

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 January 2007	Dissolved (1 page)
3 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2003	Appointment of a voluntary liquidator (1 page)
28 May 2003	Statement of affairs (32 pages)
28 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 642A lea bridge road leyton london E10 6AP (1 page)
26 February 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 30 June 2002 (13 pages)
14 November 2002	Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor crown house linton road barking essex IG11 8HJ (1 page)
6 November 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Full accounts made up to 30 June 2001 (12 pages)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
15 December 2000	Particulars of mortgage/charge (4 pages)
24 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 30 June 2000 (9 pages)
16 October 2000	Company name changed advertwizard.com LIMITED\certificate issued on 17/10/00 (2 pages)
21 September 2000	Return made up to 07/09/00; full list of members (7 pages)
19 September 2000	New director appointed (2 pages)
10 May 2000	Accounting reference date extended from 01/04/00 to 30/06/00 (1 page)
7 March 2000	New director appointed (2 pages)
18 February 2000	Company name changed the rocky horror recording compa ny LIMITED\certificate issued on 18/02/00 (2 pages)
21 September 1999	Return made up to 07/09/99; no change of members (4 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Registered office changed on 12/06/98 from: 642A lea bridge road london E10 6AP (1 page)
25 March 1998	Accounts for a dormant company made up to 1 April 1997 (4 pages)
19 November 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 November 1997	New secretary appointed (2 pages)
24 April 1997	Accounts for a dormant company made up to 1 April 1996 (4 pages)
23 September 1996	Return made up to 07/09/96; no change of members (4 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Return made up to 07/09/95; full list of members (6 pages)
17 May 1995	Accounting reference date notified as 01/04 (1 page)

Advertwizard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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