Adway Services Limited

Company Name	Adway Services Limited
Company Status	Dissolved
Company Number	03276404
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 February 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 25 February 2003)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	11 November 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
3 October 2002	Application for striking-off (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 December 2000	Return made up to 11/11/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (8 pages)
22 November 1999	Return made up to 11/11/99; full list of members (7 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
16 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
4 September 1998	Director resigned (1 page)
3 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
19 November 1997	Return made up to 11/11/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
2 February 1997	New director appointed (14 pages)
23 December 1996	Registered office changed on 23/12/96 from: bell house 175 regent street london W1R 7FB (1 page)
23 December 1996	Ad 13/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (4 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: 788/790 finchley road london NW11 7UR (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 December 1996	Â£ nc 1000/10000 11/11/96 (1 page)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1996	Incorporation (17 pages)

Adway Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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