Company NameAdvertorder Limited
DirectorDavid Beesemer
Company StatusDissolved
Company Number03286389
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Beesemer
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed17 December 1996(2 weeks, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleBusiness Manager
Correspondence AddressKrooswgkhof 83
Amsterdam
10082 Pb
Secretary NameSecretarial Services Limited (Corporation)
StatusCurrent
Appointed16 April 1999(2 years, 4 months after company formation)
Appointment Duration24 years, 11 months
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX
Secretary NameMichael Colin Wood
NationalityBritish
StatusResigned
Appointed17 December 1996(2 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 16 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Horseshoe Close
Billericay
Essex
CM12 0YA
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 AddressC/O Chantrey Vellacott Dfk
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 May 2005Dissolved (1 page)
22 February 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2004Liquidators statement of receipts and payments (5 pages)
24 August 2004Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page)
9 October 2003Registered office changed on 09/10/03 from: 8 baker street london W1U 3LL (1 page)
8 October 2003Statement of affairs (5 pages)
8 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 2003Appointment of a voluntary liquidator (1 page)
20 December 2002Location of register of members (1 page)
20 December 2002Return made up to 02/12/02; full list of members (5 pages)
8 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
26 April 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
25 April 2002Total exemption full accounts made up to 31 December 1999 (9 pages)
14 February 2002Location of register of members (1 page)
14 February 2002Return made up to 02/12/01; full list of members (5 pages)
5 February 2002Registered office changed on 05/02/02 from: 8 baker street london W1M 1DA (1 page)
1 February 2002Total exemption full accounts made up to 31 December 1998 (10 pages)
21 December 2000Return made up to 02/12/00; full list of members (5 pages)
21 June 2000Full accounts made up to 31 December 1997 (9 pages)
17 February 2000Return made up to 02/12/99; full list of members (6 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Registered office changed on 05/07/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
5 July 1999Secretary resigned (1 page)
5 July 1999Director's particulars changed (1 page)
10 December 1998Return made up to 02/12/98; no change of members (4 pages)
20 August 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 March 1998Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/98
(6 pages)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New director appointed (2 pages)
23 January 1997New secretary appointed (2 pages)
23 January 1997Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1996Incorporation (9 pages)