Adultmatch Limited

Company Name	Adultmatch Limited
Director	Keith Harradence
Company Status	Dissolved
Company Number	03017265
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Keith Harradence
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	12 February 2002(7 years after company formation)
Appointment Duration	22 years, 2 months
Role	Businessman
Correspondence Address	73 High Park Boulevard Toronto Ontario Mgr1m9 Canada

Secretary Name	Mary Helen Frazer
Nationality	British
Status	Current
Appointed	12 February 2002(7 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	16 Mapleshade Drive Brampton Ontario L6t 4m2 Canada

Director Name	Phillip Frederick Bearryman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	47 Kinsham House Ramsey Street London E2 6HS

Director Name	Trevor Simms
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Country of Residence	United Kingdom
Correspondence Address	255 Newton Road Great Barr Birmingham B43 6JD

Director Name	Keith Sendall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	2 Eglington Road Chingford London E4 7AN

Director Name	Michael Joseph Keogh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2000)
Role	Glass Recycling
Correspondence Address	50 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Thomas William Bearryman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	141 Trelawney Estate London E9 6PQ

Director Name	Frederick William Bearryman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	7 Bentley Way Woodford Green Essex IG8 0SE

Director Name	Edward John Bearryman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	17 The Summit Loughton Essex IG10 1SW

Secretary Name	Frederick William Bearryman
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1995)
Role	Cullet Merchant
Correspondence Address	7 Bentley Way Woodford Green Essex IG8 0SE

Director Name	Mr Wayne Michael Brady
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW

Director Name	Alexander Clifford Rankin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1995(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2002)
Role	President And CEO
Correspondence Address	379 West Fork 3607 Irving Texas 75039-5801 U.S.A. Foreign

Director Name	Terry Vandewarker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1995(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1997)
Role	Accountant
Correspondence Address	1651 Vladic Lane Escondido California 92027 United States

Secretary Name	Mr Wayne Michael Brady
Nationality	British
Status	Resigned
Appointed	07 June 1995(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW

Secretary Name	Mr Daniel Kenneth Barlow
Nationality	British
Status	Resigned
Appointed	09 July 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Ashcroft Hillfoot Road Totley Sheffield South Yorkshire S17 4AP

Director Name	Richard Anthony Norris
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	2401 Hillside Court Southlake Texas 76092

Director Name	John Fitzpatrick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Chief Operating Officer
Correspondence Address	1710 Shady Wood Road Wayzata 55391 Minnesota United States

Secretary Name	Mr Daniel Kenneth Barlow
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Ashcroft Hillfoot Road Totley Sheffield South Yorkshire S17 4AP

Secretary Name	Kellie Jo Martin
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2002)
Role	Company Director
Correspondence Address	5221 N O'Connor Irving Texas 75039

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	John Lansbury Unlimited (Corporation)
Date of Birth	September 1991 (Born 32 years ago)
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 March 1995)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 March 1995)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Location

Registered Address	Ernst And Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2004	Dissolved (1 page)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
1 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Appointment of a voluntary liquidator (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
11 December 2003	Ex res re. Powers of liquidator (1 page)
11 December 2003	Appointment of a voluntary liquidator (1 page)
11 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2003	Declaration of solvency (3 pages)
1 July 2003	Return made up to 02/02/03; full list of members (6 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
18 March 2002	Return made up to 02/02/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 49 lidgate crescent langthwaite grange ind est south kirkby pontefract west yorkshire WF9 3NR (1 page)
29 May 2001	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 31 December 1999 (11 pages)
7 February 2001	Return made up to 02/02/01; no change of members (6 pages)
15 January 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
7 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 1999	Return made up to 02/02/99; full list of members; amend (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (11 pages)
19 February 1999	Return made up to 02/02/99; full list of members (5 pages)
5 February 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 March 1998	Particulars of mortgage/charge (9 pages)
20 February 1998	Return made up to 02/02/98; no change of members (4 pages)
1 February 1998	Memorandum and Articles of Association (13 pages)
26 January 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Declaration of assistance for shares acquisition (13 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1997	Declaration of assistance for shares acquisition (13 pages)
19 December 1997	Declaration of assistance for shares acquisition (13 pages)
24 November 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 02/02/97; no change of members 363(287) ‐ Registered office changed on 26/02/97 (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
6 July 1995	Declaration of assistance for shares acquisition (6 pages)
4 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 June 1995	Particulars of mortgage/charge (6 pages)
17 June 1995	Particulars of mortgage/charge (8 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
20 March 1995	Ad 07/03/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
20 March 1995	Accounting reference date notified as 31/03 (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 March 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)

Adultmatch Limited

Business Activity

Directors

Location

Accounts

Filing History

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