| Company Name | A.D. Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998965 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month 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 | Michael Colquhoun |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 New Town Street Luton Bedfordshire LU1 3ED |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 March 2002) |
| Correspondence Address | C/O Richard Davison Associates Yorkshire Bank Chambers, Market Sq Retford Nottinghamshire DN22 6DQ |
| Secretary Name | Carol Ann Cosgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Caynton Newport Shropshire TF10 8NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(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 | 22 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £9,423 |
| Current Liabilities | £9,323 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 October 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 5 October 2001 | Application for striking-off (1 page) |
| 25 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Secretary resigned (1 page) |
| 8 December 2000 | Registered office changed on 08/12/00 from: richard davison associates 90 long acre london WC2E 9RZ (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Ad 22/05/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 22 May 2000 | Incorporation (32 pages) |