| Company Name | Adept Marketing Limited |
|---|---|
| Director | Christopher Draper |
| Company Status | Dissolved |
| Company Number | 03819583 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Draper |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Clay Hill Enfield Middlesex EN2 9AW |
| Secretary Name | Lesley Stanley Draper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 113 Bullsmoor Lane Enfield Middlesex EN3 6TQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £279,470 |
| Gross Profit | £51,826 |
| Net Worth | -£37,880 |
| Cash | £64 |
| Current Liabilities | £121,676 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 19 August 2006 | Dissolved (1 page) |
|---|---|
| 19 May 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: aston house, cornwall avenue finchley london N3 1LF (1 page) |
| 24 March 2004 | Resolutions
|
| 23 March 2004 | Statement of affairs (6 pages) |
| 23 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2003 | Return made up to 04/08/03; full list of members
|
| 24 July 2003 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: unit 13 brake shear house 164 high street barnet hertfordshire EN5 5XP (1 page) |
| 21 November 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 4 November 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 28 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 04/08/00; full list of members
|
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN (1 page) |
| 4 August 1999 | Incorporation (12 pages) |