| Company Name | Dormant A1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06028366 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Adsend Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Richard Jonathan Horwood |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Mount Hampstead London NW3 6SZ |
| Secretary Name | Mr Roderick Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Admiralty Way Teddington Middlesex TW11 0NL |
| Director Name | Mr Christopher John Friend |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 May 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Old House Ickwell Biggleswade Bedfordshire SG18 9EE |
| Secretary Name | Timothy James Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 September 2010) |
| Role | Company Director |
| Correspondence Address | Embley Thorpe Embley Park Romsey Hampshire SO51 6DL |
Location
| Registered Address | 5-8 Hardwick Street London EC1R 4RG |
|---|---|
| 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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2011 | Termination of appointment of Christopher Friend as a director (1 page) |
| 12 May 2011 | Termination of appointment of Christopher Friend as a director (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Company name changed adsend LIMITED\certificate issued on 26/10/10
|
| 26 October 2010 | Change of name notice (2 pages) |
| 26 October 2010 | Change of name notice (2 pages) |
| 26 October 2010 | Company name changed adsend LIMITED\certificate issued on 26/10/10
|
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2010 | Termination of appointment of Timothy Hilton as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Timothy Hilton as a secretary (1 page) |
| 22 December 2009 | Director's details changed for Mr Christopher John Friend on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Christopher John Friend on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Mr Christopher John Friend on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 13 January 2009 | Secretary appointed timothy james hilton (2 pages) |
| 13 January 2009 | Secretary appointed timothy james hilton (2 pages) |
| 13 January 2009 | Appointment Terminated Secretary roderick britton (1 page) |
| 13 January 2009 | Appointment terminated secretary roderick britton (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 30 July 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 30 July 2008 | Director appointed mr christopher john friend (2 pages) |
| 30 July 2008 | Director appointed mr christopher john friend (2 pages) |
| 30 July 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 29 July 2008 | Appointment Terminated Director richard horwood (1 page) |
| 29 July 2008 | Appointment terminated director richard horwood (1 page) |
| 14 December 2006 | Incorporation (17 pages) |
| 14 December 2006 | Incorporation (17 pages) |