Adverteam Limited

Company Name	Adverteam Limited
Company Status	Dissolved
Company Number	03542561
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Kristina Spennhoff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	08 April 1998(same day as company formation)
Role	Advertising Consultant
Country of Residence	Germany
Correspondence Address	Siegstrasse 5 Essen D 45136 Foreign

Secretary Name	Robert Hollings Clarkson
Nationality	British
Status	Closed
Appointed	12 November 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Secretary Name	Joanne Banks
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kenilworth Avenue Harrogate North Yorkshire HG2 8DB

Director Name	Mr David Alan Braithwaite
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 June 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 West Field Lane Arkendale Knaresborough North Yorkshire HG5 0QS

Contact

Website	adverteam.co.uk
Email address	[email protected]

Location

Registered Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Kristina Spennhoff 99.00% Ordinary
1 at £1	Uwe Kuke 1.00% Ordinary

Financials

Year	2014
Net Worth	-£700
Cash	£6
Current Liabilities	£706

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (3 pages)
27 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 April 2011	Secretary's details changed for Robert Hollings Clarkson on 8 April 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Secretary's details changed for Robert Hollings Clarkson on 8 April 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 October 2010	Registered office address changed from C/O Clarkson and Company Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Kristina Spennhoff on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Kristina Spennhoff on 1 January 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 April 2009	Secretary's change of particulars / robert clarkson / 28/04/2009 (1 page)
28 April 2009	Return made up to 08/04/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 April 2008	Return made up to 08/04/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 May 2006	Return made up to 08/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 08/04/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 April 2004	Return made up to 08/04/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 April 2003	Return made up to 08/04/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: c/o percy pemberton & co fountain house, 4 south parade leeds west yorkshire LS1 5RE (1 page)
30 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 April 2000	Return made up to 08/04/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 June 1999	Director resigned (1 page)
7 June 1999	Return made up to 08/04/99; full list of members (6 pages)
3 March 1999	New director appointed (2 pages)

Adverteam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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