DNA Advertising Limited

03922392

Company Name	DNA Advertising Limited
Company Status	Dissolved
Company Number	03922392
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Michael John Timms
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(same day as company formation)
Role	Advertising Marketing Consulta
Correspondence Address	1 Douro Terrace Le Mont Pinel, St. Helier Jersey Channel Islands JE2 4RS

Director Name	Ian Colin Nigel Toole
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	St. Jean La Rue Militaire, St. Ouen Jersey Channel Islands JE3 2HF

Director Name	Robert Terence Oliver
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (closed 27 August 2002)
Role	Advertising & Marketing Consul
Correspondence Address	La Mielle Du Sud La Route De La Haule, St. Lawrence Jersey Channel Islands JE3 1BA

Secretary Name	Mr Roger Stephen Gibbons
Nationality	British
Status	Closed
Appointed	02 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Dumaresq Services UK Limited (Corporation)
Status	Closed
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Penlan Park Avenue Scarborough North Yorkshire YO12 4AG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	86a Edgware Way Edgware Middlesex HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
22 March 2002	Application for striking-off (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 23 longbrook street exeter devon EX4 6AD (1 page)
2 April 2001	Return made up to 09/02/01; full list of members (7 pages)
26 September 2000	Ad 30/08/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 September 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 March 2000	New director appointed (2 pages)
20 March 2000	Ad 10/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)

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