Adservio Limited

Company Name	Adservio Limited
Company Status	Dissolved
Company Number	03160864
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)
Previous Name	Stephenson Cobbold International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew David Jonathan Sparrow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 October 2008)
Role	Recruitment
Correspondence Address	Heatherslade The Avenue Northampton Northamptonshire NN5 7AJ

Secretary Name	Debbie Ann Sparrow
Nationality	British
Status	Closed
Appointed	26 February 2001(5 years after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	Heatherslade The Avenue Northampton Northamptonshire NN5 7AJ

Secretary Name	Mrs Parul Kanabar
Nationality	Swedish
Status	Closed
Appointed	01 September 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 October 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	268 Victoria Road Ruislip Manor HA4 0DW

Director Name	Richard John Lyon Henstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Woodcote Woodside, Aspley Guise Milton Keynes Buckinghamshire MK17 8EB

Director Name	Geoffrey Robert Mountford
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1999)
Role	Investment Banker
Correspondence Address	12 Kimpton Road Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	James Christopher Walsh
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	39 King Street Luton Bedfordshire LU1 2DW

Secretary Name	Claire Anderson
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	51 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Claire Anderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2001)
Role	Chartered Accountant
Correspondence Address	51 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
15 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
11 February 2004	Statement of affairs (7 pages)
11 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2004	Appointment of a voluntary liquidator (1 page)
20 January 2004	Registered office changed on 20/01/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
11 November 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 31/07/03; full list of members (5 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Registered office changed on 20/09/02 from: 19 harley street london SW1A 1RN (1 page)
20 September 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 September 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Return made up to 31/07/01; full list of members (4 pages)
23 October 2001	Full accounts made up to 30 November 2000 (8 pages)
28 September 2000	Full accounts made up to 30 November 1999 (10 pages)
4 September 2000	Return made up to 31/07/00; full list of members (5 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
4 November 1998	Registered office changed on 04/11/98 from: 21 arlington street london SW1A 1RN (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Return made up to 31/07/98; no change of members (5 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Location of register of members (1 page)
14 July 1998	Full accounts made up to 30 November 1997 (11 pages)
3 July 1998	Director resigned (1 page)
29 January 1998	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
30 December 1997	Secretary resigned (1 page)
20 October 1997	Company name changed lombard advisory services limite d\certificate issued on 21/10/97 (4 pages)
19 August 1997	Return made up to 31/07/97; full list of members (8 pages)
19 August 1997	New secretary appointed (2 pages)
7 August 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Company name changed shalden consultants LIMITED\certificate issued on 17/09/96 (3 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 88 kingsway holborn london WC2B 6AA (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Director resigned (1 page)
19 February 1996	Incorporation (10 pages)

Adservio Limited

Business Activity

Directors

Location

Accounts

Filing History

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