Company NameAdpro Limited
Company StatusDissolved
Company Number03305151
CategoryPrivate Limited Company
Incorporation Date21 January 1997(27 years, 3 months ago)
Dissolution Date11 April 2006 (18 years ago)

Business Activity

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

Directors

Secretary NameJoseph William Howe
NationalityBritish
StatusClosed
Appointed21 January 1997(same day as company formation)
RoleCompany Director
Correspondence AddressElvaston Lodge 20 Elvaston Road
Hexham
Northumberland
NE46 2HD
Director NameChristopher Martin Davies
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(8 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (closed 11 April 2006)
RoleCo Director
Correspondence AddressWhites
Balcombe Hill
Goudhurst
Kent
TN17 2QT
Director NameMr Keith Thomas Gregory
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence Address103 Riverside Close
London
E5 9SS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Carlisle Street
London
W1D 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
16 November 2005Application for striking-off (1 page)
11 November 2005Director resigned (1 page)
11 November 2005New director appointed (1 page)
11 October 2005Compulsory strike-off action has been discontinued (1 page)
6 September 2005Return made up to 21/01/05; full list of members (6 pages)
6 September 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 September 2005Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
29 January 2004Return made up to 21/01/04; full list of members (6 pages)
11 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
3 February 2003Return made up to 21/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
8 February 2002Return made up to 21/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
(6 pages)
11 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
29 January 2001Return made up to 21/01/01; full list of members (6 pages)
2 January 2001Accounts for a dormant company made up to 31 January 2000 (2 pages)
22 March 2000Return made up to 21/01/00; full list of members (6 pages)
29 December 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 January 1999Return made up to 21/01/99; no change of members (4 pages)
20 November 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
25 August 1998Compulsory strike-off action has been discontinued (1 page)
21 August 1998Return made up to 21/01/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
(6 pages)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
12 February 1997Ad 07/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
21 January 1997Incorporation (15 pages)