| Company Name | Concept A.D.M. Limited |
|---|---|
| Director | Thomas Edward Woods |
| Company Status | Dissolved |
| Company Number | 03173810 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Previous Name | TENS Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Thomas Edward Woods |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Barton Heys Road Formby Liverpool L37 2EY |
| Secretary Name | Mrs Janet Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3a Barton Heys Road Formby Liverpool L37 2EY |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Director Name | Mrs Janet Woods |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Mostyn Avenue Old Roan Liverpool Merseyside L10 2JQ |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Mrs Janet Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Mostyn Avenue Old Roan Liverpool Merseyside L10 2JQ |
| Director Name | Stephen Hulse |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 8 Park Drive Thornton Liverpool Merseyside L23 4TL |
| Secretary Name | Stephen Hulse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 8 Park Drive Thornton Liverpool Merseyside L23 4TL |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Dissolved (1 page) |
|---|---|
| 1 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2000 | Resolutions
|
| 9 June 2000 | Statement of affairs (11 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 13 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 30 November 1999 | Secretary resigned;director resigned (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 30 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 17 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 March 1997 | Return made up to 15/03/97; full list of members
|
| 21 March 1997 | Resolutions
|
| 9 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1996 | Secretary resigned;director resigned (1 page) |
| 8 May 1996 | Ad 15/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 3 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 3 April 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Incorporation (15 pages) |