| Company Name | Advanced Database Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291439 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Media Powerhouse Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander William Green |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 March 2001) |
| Role | Managing Director Broadsystems |
| Correspondence Address | 2 Coulter Road London W6 0BJ |
| Director Name | Mr Richard Martin Linford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 March 2001) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
| Director Name | Peter Walter Stehrenberger |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 September 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 March 2001) |
| Role | Executive Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Secretary Name | Peter Walter Stehrenberger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 September 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 March 2001) |
| Role | Executive Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Director Name | Howard Seaton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Arthog Road Hale Altrincham Cheshire WA15 0LS |
| Secretary Name | Dorothy Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Barnsfold Road Hawk Green Marple Stockport Cheshire SK6 7JB |
| Secretary Name | Arthur Patrick Dowds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 September 1999) |
| Role | Company Director |
| Correspondence Address | 499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Virgina Street London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Application for striking-off (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1W 2XS (1 page) |
| 23 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 23 March 2000 | Return made up to 12/12/99; full list of members (13 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 23 March 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New director appointed (4 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New secretary appointed;new director appointed (4 pages) |
| 9 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 7 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 July 1997 | Company name changed media powerhouse LIMITED\certificate issued on 10/07/97 (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Incorporation (13 pages) |