| Company Name | Adplates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248637 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Tag Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Parish |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
| Director Name | Mr Richard Morpeth Jameson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
| Secretary Name | Mr Richard Morpeth Jameson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
| Director Name | Michael Edward Gill |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Secretary Name | Michael Edward Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 29 Clerkenwell Road London EC1M 5TA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 June 2009 | Accounts made up to 31 December 2008 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 17 October 2008 | Director's change of particulars / stephen parish / 01/01/2008 (1 page) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 17 October 2008 | Director's Change of Particulars / stephen parish / 01/01/2008 / Occupation was: production, now: ceo (1 page) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 16 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 5 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 5 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 20 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 July 2007 | Secretary resigned;director resigned (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Secretary resigned;director resigned (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2006 | Company name changed tag europe LIMITED\certificate issued on 24/01/06 (3 pages) |
| 24 January 2006 | Company name changed tag europe LIMITED\certificate issued on 24/01/06 (3 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 82 st john street london EC1M 4JN (1 page) |
| 15 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 15 November 2005 | New director appointed (3 pages) |
| 15 November 2005 | New director appointed (3 pages) |
| 15 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 82 st john street london EC1M 4JN (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 4 October 2004 | Incorporation (17 pages) |