| Company Name | Addvantage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468645 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
| Previous Name | Bealaw (630) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Martin Derek Monnickendam |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2003(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 30 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 14 Weetwood Crescent Leeds LS16 5NS |
| Secretary Name | Mrs Vanessa Gail Monnickendam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Beech House 14 Weetwood Crescent Weetwood Leeds West Yorkshire LS16 5NS |
| Director Name | Neil Doughty |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(6 months after company formation) |
| Appointment Duration | 10 months (resigned 26 October 2003) |
| Role | Consultant |
| Correspondence Address | Odsey Grange Odsey Hertfordshire SG7 6SD |
| Secretary Name | Annette Elaine Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(6 months after company formation) |
| Appointment Duration | 10 months (resigned 26 October 2003) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Odsey Grange Odsey Baldock Hertfordshire SG7 6SD |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Unit 1 Buslingthorpe Green Industrial Estate Meanwood Leeds West Yorkshire LS7 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,990 |
| Current Liabilities | £36,678 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2007 | Application for striking-off (1 page) |
| 2 October 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: unit 1 busling thorpe green industrial estate meanwood leeds west yorkshire LS7 2HG (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 1 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: the old coach house odsey grange odsey hertfordshire SG7 6SD (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 100 fetter lane london EC4A 1BN (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 25 June 2002 | Incorporation (36 pages) |