| Company Name | A. D. D. P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182887 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years, 1 month ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paul Alleman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 7 Norrels Ride East Horsley Leatherhead Surrey KT24 5EH |
| Director Name | Mr Russell Geoffrey Donnelly |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Director Marketing Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abingdon Mansions Abingdon Road London W8 6AD |
| Director Name | Stephen Francis Donoghue |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Art Director |
| Correspondence Address | Crooked Cottage Clayhill, Beckley Rye East Sussex TN31 6SG |
| Director Name | John Williamson Peake |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Copywriter |
| Correspondence Address | 47 Brackley Road Chiswick London W4 2HW |
| Secretary Name | John Williamson Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Copywriter |
| Correspondence Address | 47 Brackley Road Chiswick London W4 2HW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 25 Maddox Street London W1R 9LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 18 April 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 30 April 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 9 hanover street london W1R 9HF (1 page) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (8 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 7 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 44 earlham street covent garden london WC2H 9LA (1 page) |
| 7 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 13 December 1996 | Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 14 April 1996 | New director appointed (3 pages) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | Incorporation (13 pages) |