Company NameAdverttime Limited
Company StatusDissolved
Company Number03286372
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 5 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameHeather Carroll
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address22 Rhodfa Conwy
Dyserth
Rhyl
Clwyd
LL18 6LS
Wales
Director NameIan George Carroll
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address32 Newcastle Road South
Brereton
Sandbach
Cheshire
CW11 1RJ
Secretary NameHeather Carroll
NationalityBritish
StatusClosed
Appointed20 December 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address22 Rhodfa Conwy
Dyserth
Rhyl
Clwyd
LL18 6LS
Wales
Director NameDavid Bigmore
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(2 weeks, 2 days after company formation)
Appointment Duration2 days (resigned 20 December 1996)
RoleSolicitor
Correspondence Address46 Leeward Gardens
Wimbledon
SW19 7QR
Secretary NameJohn Brian Walton
NationalityBritish
StatusResigned
Appointed18 December 1996(2 weeks, 2 days after company formation)
Appointment Duration2 days (resigned 20 December 1996)
RoleCompany Director
Correspondence Address55 Watermint Quay
Craven Walk
London
N16 6DN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1998Application for striking-off (1 page)
6 March 1998Return made up to 02/12/97; full list of members (6 pages)
6 May 1997New secretary appointed;new director appointed (2 pages)
6 May 1997New director appointed (2 pages)
24 February 1997Director resigned (1 page)
24 February 1997Secretary resigned (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997New secretary appointed (2 pages)
3 January 1997Secretary resigned (1 page)
3 January 1997Director resigned (1 page)
3 January 1997Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1996Incorporation (9 pages)