Ad Resource Management Limited

Company Name	Ad Resource Management Limited
Company Status	Dissolved
Company Number	05875873
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Peter Conlan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Minster Road Bromley Kent BR1 4DZ

Director Name	Mr Nicholas Geoffrey Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Daltons Road Crockenhill Kent BR8 8EN

Director Name	Mr Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Old Chapel Road Crockenhill Kent BR8 8LJ

Director Name	Aaron Lee Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 County Gate New Eltham London SE9 3UB

Secretary Name	Peter Conlan
Nationality	British
Status	Closed
Appointed	01 January 2008(1 year, 5 months after company formation)
Appointment Duration	4 years (closed 10 January 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Minster Road Bromley Kent BR1 4DZ

Director Name	Mr Terence Ockwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Secretary Name	Mr Terence Ockwell
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Secretary Name	Aaron Lee Mitchell
Nationality	British
Status	Resigned
Appointed	26 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 2006)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 County Gate New Eltham London SE9 3UB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,612,945
Cash	£176
Current Liabilities	£145,811

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
16 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Application to strike the company off the register (3 pages)
30 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 March 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 March 2011	Previous accounting period shortened from 30 June 2011 to 28 February 2011 (3 pages)
29 March 2011	Previous accounting period shortened from 30 June 2011 to 28 February 2011 (3 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1 (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1 (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 September 2009	Resignation of auditors (1 page)
8 September 2009	Resignation of auditors (1 page)
7 August 2009	Return made up to 13/07/09; full list of members (4 pages)
7 August 2009	Return made up to 13/07/09; full list of members (4 pages)
21 April 2009	Full accounts made up to 30 June 2008 (9 pages)
21 April 2009	Full accounts made up to 30 June 2008 (9 pages)
15 July 2008	Registered office changed on 15/07/2008 from 2-4 powerscroft road sidcup kent DA14 5DT (1 page)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 2-4 powerscroft road sidcup kent DA14 5DT (1 page)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 February 2008	Secretary appointed peter conlan (1 page)
26 February 2008	Appointment terminated director terence ockwell (1 page)
26 February 2008	Secretary appointed peter conlan (1 page)
26 February 2008	Appointment Terminated Secretary terence ockwell (1 page)
26 February 2008	Appointment Terminated Director terence ockwell (1 page)
26 February 2008	Appointment terminated secretary terence ockwell (1 page)
24 October 2007	Return made up to 13/07/07; full list of members (8 pages)
24 October 2007	Return made up to 13/07/07; full list of members (8 pages)
19 July 2007	Registered office changed on 19/07/07 from: 76 elmer road london SE6 2ER (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 76 elmer road london SE6 2ER (1 page)
23 November 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
23 November 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Incorporation (9 pages)
13 July 2006	Incorporation (9 pages)

Ad Resource Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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