Auction Ads Limited

Company Name	Auction Ads Limited
Company Status	Dissolved
Company Number	03623071
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Westville Road London W12 9DB

Director Name	Mrs Elizabeth Gill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 April 2010)
Role	Academic Researcher
Country of Residence	England
Correspondence Address	82 Carlton Hill London NW8 0ER

Director Name	Debra McLeod
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 April 2010)
Role	Managing Director
Correspondence Address	24 Carlisle Road Queens Park London NW6 6TS

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Avenue London W9 2PT

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 April 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Clare Marie Lightfoot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2001(2 years, 7 months after company formation)
Appointment Duration	9 years (closed 13 April 2010)
Role	Company Director
Correspondence Address	48 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Secretary Name	Mr Ian David Jefferson
Nationality	British
Status	Closed
Appointed	29 March 2007(8 years, 7 months after company formation)
Appointment Duration	3 years (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Ian David Jefferson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 2001)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Chatered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Brian Wadsworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2003)
Role	Sales And Marketing Director
Correspondence Address	21 Wike Ridge Mount Wigton Park Leeds LS17 9NP

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	28 May 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Andrew Patrick Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ama Domus Rutland Close Harrogate HG1 2HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Photon House Percy Street Leeds West Yorkshire LS12 1EG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Appointment terminated director david landau (1 page)
1 April 2009	Appointment Terminated Director david landau (1 page)
10 March 2009	Accounts made up to 31 December 2008 (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 September 2008	Return made up to 27/08/08; full list of members (6 pages)
16 September 2008	Return made up to 27/08/08; full list of members (6 pages)
31 July 2008	Accounts made up to 31 December 2007 (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Director appointed ian jefferson (2 pages)
23 July 2008	Director appointed ian jefferson (2 pages)
23 July 2008	Appointment Terminated Director andrew wallace (1 page)
23 July 2008	Appointment terminated director andrew wallace (1 page)
17 September 2007	Return made up to 27/08/07; no change of members (11 pages)
17 September 2007	Return made up to 27/08/07; no change of members (11 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 May 2007	Accounts made up to 31 December 2006 (3 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
8 December 2006	Return made up to 27/08/06; full list of members (10 pages)
8 December 2006	Return made up to 27/08/06; full list of members (10 pages)
4 May 2006	Accounts made up to 31 December 2005 (3 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 September 2005	Return made up to 27/08/05; full list of members (10 pages)
27 September 2005	Return made up to 27/08/05; full list of members (10 pages)
24 June 2005	Accounts made up to 31 December 2004 (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 February 2005	Accounts made up to 31 December 2003 (1 page)
28 September 2004	Return made up to 27/08/04; full list of members (10 pages)
28 September 2004	Return made up to 27/08/04; full list of members (10 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
5 November 2003	Return made up to 27/08/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 November 2003	Return made up to 27/08/03; full list of members (11 pages)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
7 April 2003	Accounts made up to 31 December 2002 (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 November 2002	Return made up to 27/08/02; full list of members (11 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 September 2002	Accounts made up to 31 December 2001 (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Accounts made up to 31 December 2000 (9 pages)
15 October 2001	Return made up to 27/08/01; full list of members (9 pages)
15 October 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
27 September 2000	Return made up to 27/08/00; full list of members (7 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
1 June 2000	Accounts made up to 31 July 1999 (7 pages)
1 June 2000	Full accounts made up to 31 July 1999 (7 pages)
3 September 1999	Return made up to 27/08/99; full list of members (7 pages)
3 September 1999	Return made up to 27/08/99; full list of members (7 pages)
22 October 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
22 October 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	New secretary appointed;new director appointed (3 pages)
25 September 1998	New secretary appointed;new director appointed (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	Secretary resigned (1 page)
27 August 1998	Incorporation (13 pages)

Auction Ads Limited

Business Activity

Directors

Location

Accounts

Filing History

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