Adflash Limited

Company Name	Adflash Limited
Company Status	Dissolved
Company Number	03389751
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Guy Edward John Margetson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(9 years after company formation)
Appointment Duration	4 years, 4 months (closed 16 November 2010)
Role	Managing Director
Correspondence Address	2a Edenvale Street London SW6 2SF

Director Name	Guy Edward John Margetson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Sales Director
Correspondence Address	2a Edenvale Street London SW6 2SF

Director Name	Mr Thomas Andrew Hedges
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	The Huse Mill Lane South Moreton Didcot Oxon OX11 9AJ

Secretary Name	Mr Edward John Marston Spurrier
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Sw11 5ep
Country of Residence	United Kingdom
Correspondence Address	The Manor Farmhouse 36 Hurstbourne Priors Whitchurch Hampshire RG28 7SE

Director Name	Mr Roy Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatton Farm Peters Marland Great Torrington North Devon EX38 8QG

Director Name	Mr Giles Marking
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Toller Whelme Beaminster Dorset DT8 3NU

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 year after company formation)
Appointment Duration	8 years (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr Jonathan David Sieff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ilchester Place West Kensington London W14 8AA

Secretary Name	Elaine Davies
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	35-37 Fitzroy Street London W1P 5AF

Director Name	Graham Alexander Bourne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Roccabella 24 Avenue Princess Grace Monte Carlo 98000 Monaco

Director Name	Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Alfriston Road London SW11 6NN

Director Name	Anthony Jonathan Weir Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2006)
Role	Retired Army Officer
Correspondence Address	Apartment 49 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Mr John Nicholas Raymond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Secretary Name	Mr John Nicholas Raymond
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Secretary Name	Wayne Philip Harvey
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Woods Farm Ash Mill South Molton Devon EX36 4QX

Secretary Name	Mr Roy Wyatt
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatton Farm Peters Marland Great Torrington North Devon EX38 8QG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Wingrave Yeats Agents Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Correspondence Address	65 Duke Street London W1M 5DH

Location

Registered Address	65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£95,018
Cash	£12,655
Current Liabilities	£110,614

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2010	Liquidators' statement of receipts and payments to 21 July 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 21 July 2010 (5 pages)
12 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04 (1 page)
12 November 2009	Declaration of solvency (3 pages)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Declaration of solvency (3 pages)
12 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2009	Return made up to 08/06/09; full list of members (3 pages)
28 July 2009	Return made up to 08/06/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 January 2009	Appointment Terminated Secretary wingrave yeats agents LIMITED (1 page)
15 January 2009	Appointment terminated secretary wingrave yeats agents LIMITED (1 page)
15 July 2008	Return made up to 08/06/08; full list of members (3 pages)
15 July 2008	Return made up to 08/06/08; full list of members (3 pages)
31 August 2007	Return made up to 08/06/07; full list of members (15 pages)
31 August 2007	Return made up to 08/06/07; full list of members (15 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
8 August 2006	Ad 27/02/01-19/09/01 Â£ si [email protected] (5 pages)
8 August 2006	Ad 27/02/01-19/09/01 Â£ si [email protected] (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: the offices of perrins LIMITED the custom house the strand barnstaple devon EX31 1EU (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: the offices of perrins LIMITED the custom house the strand barnstaple devon EX31 1EU (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
4 July 2006	Ad 06/07/01-19/09/01 Â£ si [email protected] (2 pages)
4 July 2006	Ad 27/02/01-19/09/01 Â£ si [email protected] (5 pages)
4 July 2006	Ad 06/07/01-19/09/01 Â£ si [email protected] (2 pages)
4 July 2006	Return made up to 08/06/06; no change of members (8 pages)
4 July 2006	Return made up to 08/06/06; no change of members (8 pages)
4 July 2006	Ad 27/02/01-19/09/01 Â£ si [email protected] (5 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 19/05/06 RES10 ‐ Resolution of allotment of securities (5 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 July 2005	Return made up to 08/06/05; full list of members (9 pages)
25 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (9 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 July 2004	Return made up to 08/06/04; no change of members (8 pages)
8 July 2004	Return made up to 08/06/04; no change of members (8 pages)
1 July 2003	Return made up to 08/06/03; change of members (8 pages)
1 July 2003	Return made up to 08/06/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
9 August 2002	Return made up to 08/06/02; bulk list available separately (11 pages)
9 August 2002	Return made up to 08/06/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/02 (11 pages)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 12 park place london SW1A 1LP (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 12 park place london SW1A 1LP (1 page)
29 June 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
29 June 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 35/37 fitzroy street london W1P 5AF (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 35/37 fitzroy street london W1P 5AF (1 page)
8 October 2001	New secretary appointed;new director appointed (2 pages)
8 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
5 April 2001	Resolutions RES13 ‐ Allot and issue shares 13/02/01 (1 page)
5 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2001	Ad 13/02/01--------- Â£ si [email protected]=10 Â£ ic 168/178 (2 pages)
5 April 2001	Ad 13/02/01--------- Â£ si [email protected]=10 Â£ ic 168/178 (2 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
20 March 2001	Ad 16/03/00--------- Â£ si [email protected] (6 pages)
20 March 2001	Ad 16/03/00--------- Â£ si [email protected] (6 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=10 Â£ ic 158/168 (2 pages)
20 March 2001	Ad 24/01/01--------- Â£ si [email protected]=10 Â£ ic 158/168 (2 pages)
24 January 2001	Full accounts made up to 30 November 1999 (10 pages)
24 January 2001	Full accounts made up to 30 November 1999 (10 pages)
21 August 2000	Return made up to 08/06/00; full list of members; amend (11 pages)
27 July 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (11 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (2 pages)
24 March 2000	Secretary resigned (2 pages)
24 March 2000	New secretary appointed (2 pages)
30 June 1999	Return made up to 08/06/99; full list of members (8 pages)
30 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1999	Full accounts made up to 30 November 1998 (9 pages)
22 April 1999	Full accounts made up to 30 November 1998 (9 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
6 February 1999	Particulars of mortgage/charge (4 pages)
6 February 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Ad 20/01/99--------- Â£ si [email protected]=57 Â£ ic 105/162 (2 pages)
29 January 1999	Ad 20/01/99--------- Â£ si [email protected]=57 Â£ ic 105/162 (2 pages)
29 January 1999	S-div 20/01/99 (1 page)
29 January 1999	S-div 20/01/99 (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 January 1999	Registered office changed on 29/01/99 from: spurrier & company 71 bondway london SW8 1SQ (1 page)
29 January 1999	Registered office changed on 29/01/99 from: spurrier & company 71 bondway london SW8 1SQ (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	New director appointed (3 pages)
4 August 1998	Ad 23/06/98--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
4 August 1998	Ad 23/06/98--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1998	Ad 24/06/98--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
26 June 1998	Ad 24/06/98--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
23 June 1998	Return made up to 08/06/98; full list of members (6 pages)
23 June 1998	Return made up to 08/06/98; full list of members (6 pages)
16 June 1998	Ad 09/06/98--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
16 June 1998	Ad 09/06/98--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
28 April 1998	Ad 06/04/98--------- Â£ si 81@1=81 Â£ ic 9/90 (2 pages)
28 April 1998	Ad 06/04/98--------- Â£ si 81@1=81 Â£ ic 9/90 (2 pages)
14 August 1997	Ad 31/07/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
14 August 1997	Ad 31/07/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
7 August 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
7 August 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Registered office changed on 27/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
20 June 1997	Incorporation (13 pages)

Adflash Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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