The Ad Group Limited

Company Name	The Ad Group Limited
Company Status	Dissolved
Company Number	02126128
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Names	Connectwell Limited and Adbus Developments 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

Secretary Name	Mrs Elizabeth Joan Verbeken
Nationality	British
Status	Closed
Appointed	25 April 2007(20 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(25 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 East Parade Harrogate North Yorkshire 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(25 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 East Parade Harrogate North Yorkshire 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(25 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 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Mr Jonathan Marcus William Schofield
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	Malt Kiln Cottage Kirkby Overblow Harrogate North Yorkshire HG3 1HE

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1991(3 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 November 2012)
Role	Company Chairman
Country of Residence	England
Correspondence Address	54 East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Mrs Patricia Margaret Ann Walker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1997)
Role	Consultant
Correspondence Address	Prospect House Park Street Masham Ripon North Yorkshire HG4 4HN

Secretary Name	Mr Andrew Kenneth Walker
Nationality	British
Status	Resigned
Appointed	05 January 1991(3 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Langcliffe Avenue Harrogate HG2 8JQ

Director Name	Mr Ian Michael Sykes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(19 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Secretary Name	Mr Ian Michael Sykes
Nationality	British
Status	Resigned
Appointed	30 June 2006(19 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Location

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

Shareholders

100 at £1	Graphic Evolution LTD 100.00% Ordinary

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 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 100 (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	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (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)
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)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 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)
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)
31 January 2011	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 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 (10 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
22 April 2009	Accounts made up to 30 June 2008 (7 pages)
23 January 2009	Return made up to 05/01/09; full list of members (3 pages)
23 January 2009	Return made up to 05/01/09; 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)
10 March 2008	Registered office changed on 10/03/2008 from 52 east parade harrogate north yorkshire HG1 5LT (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 52 east parade harrogate north yorkshire HG1 5LT (1 page)
10 March 2008	Return made up to 05/01/08; full list of members (4 pages)
10 March 2008	Location of register of members (1 page)
10 March 2008	Return made up to 05/01/08; full list of members (4 pages)
10 March 2008	Location of debenture register (1 page)
10 March 2008	Location of register of members (1 page)
10 March 2008	Location of debenture register (1 page)
7 March 2008	Appointment Terminated Secretary andrew walker (1 page)
7 March 2008	Appointment terminated secretary andrew walker (1 page)
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 (10 pages)
19 February 2007	Full accounts made up to 30 June 2006 (10 pages)
20 January 2007	Return made up to 05/01/07; full list of members (7 pages)
20 January 2007	Return made up to 05/01/07; full list of members (7 pages)
8 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 August 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Return made up to 05/01/06; full list of members (7 pages)
12 January 2006	Return made up to 05/01/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
7 January 2005	Return made up to 05/01/05; full list of members (7 pages)
7 January 2005	Return made up to 05/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (11 pages)
2 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 January 2004	Return made up to 05/01/04; full list of members (7 pages)
9 January 2004	Return made up to 05/01/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
10 January 2003	Return made up to 05/01/03; full list of members (7 pages)
10 January 2003	Return made up to 05/01/03; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Return made up to 05/01/02; full list of members (7 pages)
31 December 2001	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2001	Return made up to 05/01/01; full list of members (7 pages)
3 January 2001	Return made up to 05/01/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
3 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2000	Return made up to 05/01/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
4 January 2000	Registered office changed on 04/01/00 from: adbus house east parade harrogate north yorkshire HG1 5LT (1 page)
4 January 2000	Registered office changed on 04/01/00 from: adbus house east parade harrogate north yorkshire HG1 5LT (1 page)
18 January 1999	Return made up to 05/01/99; full list of members (6 pages)
18 January 1999	Return made up to 05/01/99; full list of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Accounts made up to 31 March 1998 (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
12 March 1998	Return made up to 05/01/98; no change of members (4 pages)
12 March 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
17 February 1998	Company name changed adbus developments LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed adbus developments LIMITED\certificate issued on 18/02/98 (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Accounts made up to 31 March 1997 (1 page)
15 January 1997	Return made up to 05/01/97; full list of members (6 pages)
15 January 1997	Accounts made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 January 1996	Accounts made up to 31 March 1995 (2 pages)
3 January 1996	Return made up to 05/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
23 August 1987	Memorandum and Articles of Association (10 pages)
23 August 1987	Memorandum and Articles of Association (10 pages)

The Ad Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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