Company NameAdway Services Limited
Company StatusDissolved
Company Number03276404
CategoryPrivate Limited Company
Incorporation Date11 November 1996(26 years, 10 months ago)
Dissolution Date25 February 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 25 February 2003)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 25 February 2003)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(2 years, 2 months after company formation)
Appointment Duration4 years (closed 25 February 2003)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed11 November 1996(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMatthew Scott George
Date of BirthMarch 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleManager
Correspondence Address11 Hereward Road
London
SW17 7EY
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1998)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed29 April 1997(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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