A D Marketing Limited

Company Name	A D Marketing Limited
Company Status	Dissolved
Company Number	02390319
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Andrew Mark Beevers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	25 years, 5 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bennett Lane Dewsbury West Yorkshire WF12 7DY

Secretary Name	Mr Andrew Mark Beevers
Nationality	British
Status	Closed
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	25 years, 5 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bennett Lane Dewsbury West Yorkshire WF12 7DY

Director Name	Mr Dennis Brian Close
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(3 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (closed 15 November 2016)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kirklands Baildon Shipley

Director Name	Mr Dennis Brian Close
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 1991)
Role	Company Director
Correspondence Address	High Places Tong Park Baildon Shipley Bradford West Yorkshire BD17 7QJ

Director Name	Mr Harry Wood
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 1993)
Role	Company Director
Correspondence Address	190 Kingsway Ossett West Yorkshire WF5 8DW

Contact

Telephone	01924 420675
Telephone region	Wakefield

Location

Registered Address	Unit 3a Carlinghow Mills 501 Bradford Road Batley WF17 8LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

50 at £1	Andrew M. Beevers 50.00% Ordinary
50 at £1	Dennis B. Close 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,734
Cash	£2,602
Current Liabilities	£12,875

Accounts

Latest Accounts	11 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 September

Charges

19 March 1991	Delivered on: 22 March 1991 Satisfied on: 6 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

19 March 1991

Delivered on: 22 March 1991
Satisfied on: 6 March 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 11 September 2015 (5 pages)
29 October 2015	Previous accounting period extended from 30 June 2015 to 11 September 2015 (1 page)
3 September 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Director's details changed for Mr Dennis Brian Close on 30 May 2010 (2 pages)
13 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr Andrew Mark Beevers on 30 May 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 August 2008	Return made up to 30/05/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Return made up to 30/05/07; no change of members (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 30/05/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 July 2003	Return made up to 30/05/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 July 2002	Registered office changed on 12/07/02 from: unit 48 albert and bridge mills mill street west dewsbury west yorkshire WF12 9AQ (1 page)
12 July 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 May 2001	Return made up to 30/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 July 2000	Return made up to 30/05/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1997	Return made up to 30/05/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 June 1996	Return made up to 30/05/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 June 1995	Return made up to 30/05/95; no change of members (4 pages)