Adapt Advertising And Design Limited

Company Name	Adapt Advertising And Design Limited
Company Status	Dissolved
Company Number	03140907
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

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

Director Name	Alan William Cheek
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Photographic Manager
Correspondence Address	5 Sandhurst Crescent Leigh On Sea Essex SS9 4AL

Director Name	Richard Charles Illingworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Creative Manager
Correspondence Address	76 Hedge Place Road Greenhithe Kent DA9 9LH

Director Name	Ian Pringle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Advertising Director
Correspondence Address	28 Guildford Road Bookham Leatherhead Surrey KT23 4JH

Secretary Name	Richard Charles Illingworth
Nationality	British
Status	Current
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Creative Manager
Correspondence Address	76 Hedge Place Road Greenhithe Kent DA9 9LH

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Registered Address	C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

19 January 2001	Dissolved (1 page)
19 October 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2000	Liquidators statement of receipts and payments (5 pages)
3 February 2000	Liquidators statement of receipts and payments (5 pages)
3 August 1999	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: 41 castle way southampton SO41 2BW (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 53 grosvenor street london wix 9FH (1 page)
28 July 1998	Statement of affairs (7 pages)
28 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 1998	Appointment of a voluntary liquidator (2 pages)
13 January 1998	Return made up to 22/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Return made up to 22/12/96; full list of members (6 pages)
1 July 1996	Location of register of members (1 page)
1 July 1996	Accounting reference date notified as 31/03 (1 page)
1 July 1996	Registered office changed on 01/07/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
1 July 1996	Ad 28/12/95--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Incorporation (44 pages)

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