Adgraphics Limited

Company Name	Adgraphics Limited
Company Status	Dissolved
Company Number	02013611
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Elizabeth Joan Verbeken
Nationality	British
Status	Closed
Appointed	25 April 2007(21 years after company formation)
Appointment Duration	6 years, 4 months (closed 27 August 2013)
Role	Financial Controller
Correspondence Address	2 Greengate View Knaresborough North Yorkshire HG5 0NB

Director Name	Mr Nathaniel James Ager
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(26 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Ms Nicola Karren Fryer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(26 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(26 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Mr Ian Michael Sykes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	21 years (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 East Parade Harrogate North Yorkshire HG1 5LT

Secretary Name	Mr Ian Michael Sykes
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Mark Harold Boyd Stoddart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 January 2005)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Heron Cottages Stang Lane Farnham Knaresborough North Yorkshire HG5 9JD

Location

Registered Address	Ad House 52 East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director on 1 November 2012 (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director on 1 November 2012 (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director on 1 November 2012 (2 pages)
23 January 2013	Termination of appointment of Andrew Kenneth Walker as a director on 1 November 2012 (1 page)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (5 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (5 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
31 August 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
31 August 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Andrew Kenneth Walker on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Kenneth Walker on 22 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
22 April 2009	Accounts made up to 30 June 2008 (7 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
24 April 2008	Accounts made up to 30 June 2007 (7 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Full accounts made up to 30 June 2006 (12 pages)
19 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 January 2007	Return made up to 15/10/06; full list of members (7 pages)
20 January 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
16 November 2005	Full accounts made up to 31 December 2004 (12 pages)
16 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Return made up to 15/10/05; full list of members (7 pages)
24 October 2005	Return made up to 15/10/05; full list of members (7 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
18 October 2004	Return made up to 15/10/04; full list of members (7 pages)
18 October 2004	Return made up to 15/10/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
13 November 2003	Return made up to 15/10/03; full list of members (7 pages)
13 November 2003	Return made up to 15/10/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 15/10/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 November 2000	Return made up to 15/10/00; full list of members (7 pages)
10 November 2000	Return made up to 15/10/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Return made up to 15/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/99 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997	Return made up to 15/10/97; full list of members (6 pages)
14 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Return made up to 15/10/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1995	Return made up to 15/10/95; no change of members (4 pages)
3 November 1995	Return made up to 15/10/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 April 1987	Memorandum and Articles of Association (11 pages)
7 April 1987	Memorandum and Articles of Association (11 pages)

Adgraphics Limited

Business Activity

Directors

Location

Accounts

Filing History

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