| Company Name | A&D Advertising & Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854435 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 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 | Arie Gesthalter |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 July 2002) |
| Role | Managing Director |
| Correspondence Address | 29 Averbuch St Ramat Hasharon Israel |
| Director Name | Riccardo Landone |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 July 2002) |
| Role | Managing Director |
| Correspondence Address | Via Croas 9 13900 Biella Italy |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1999(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 July 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 November 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 November 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 November 1999) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Ad 07/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Incorporation (19 pages) |