| Company Name | Adman Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240282 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Christopher Adams |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Spinnaker Close Victoria Dock Hull North Humberside HU9 1UL |
| Director Name | Elizabeth Horton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Spinnaker Close Hull North Humberside HU9 1UL |
| Secretary Name | Elizabeth Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Spinnaker Close Hull North Humberside HU9 1UL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 1 Parliament Street Hull HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 16 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 4 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 19 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 12 January 2007 | Accounts made up to 5 April 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 7 spinnaker close victoria dock hull east yorkshire HU9 1UL (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 7 spinnaker close victoria dock hull east yorkshire HU9 1UL (1 page) |
| 28 October 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 28 October 2005 | Accounts made up to 5 April 2005 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 July 2004 | Return made up to 25/06/04; no change of members (7 pages) |
| 12 July 2004 | Return made up to 25/06/04; no change of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 July 2003 | Return made up to 25/06/03; no change of members (7 pages) |
| 8 July 2003 | Return made up to 25/06/03; no change of members (7 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 6 August 2001 | Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page) |
| 6 August 2001 | Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page) |
| 6 August 2001 | Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2001 | Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 25 June 2001 | Incorporation (16 pages) |