| Company Name | Ad HR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452608 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan John Deboo |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayzells Cottage Collingbourne Kingston Marlborough Wiltshire SN8 3SD |
| Director Name | Muriel Patricia Deboo |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Mayzells Cottage Collingbourne Kingston Marlborough Wiltshire SN8 3SD |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(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 | 20 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,851 |
| Cash | £37,556 |
| Current Liabilities | £22,720 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 2 October 2003 | Application for striking-off (1 page) |
| 15 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 February 2003 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 30 January 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 24 January 2003 | Secretary's particulars changed (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: sceptre house 169-173 regent street london W1R 8DD (1 page) |
| 25 October 2002 | Return made up to 20/10/02; no change of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 26 October 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 October 2000 | Return made up to 20/10/00; no change of members (5 pages) |
| 22 October 1999 | Return made up to 20/10/99; full list of members
|
| 23 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 15 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: sceptre house 169/173 regent street london W1R 8DD (1 page) |
| 23 February 1998 | Secretary's particulars changed (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Incorporation (13 pages) |