| Company Name | Advanced Media Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480095 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Ian David Watt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2008) |
| Role | Sales Director |
| Correspondence Address | 35 Lees Bank Cross Roads Keighley West Yorks BD22 9EN |
| Secretary Name | Mr David Allan Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2004(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtyard View Cullingworth Fields, Cullingworth Bradford West Yorkshire BD13 5EH |
| Director Name | Jamie Moulson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 15 Shepherds Croft Bronte Meadows, Lees Lane, Haworth Keighley West Yorkshire BD22 8RZ |
| Secretary Name | Donna Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Main Street Denholme Keighley West Workshire BD13 4BA |
| Secretary Name | Ian David Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 March 2004) |
| Role | Sales Consultant |
| Correspondence Address | 5 The Chapel House Halifax Road Cullingworth Keighley West Yorkshire BD13 5DE |
| Director Name | Mr David Allan Watt |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtyard View Cullingworth Fields, Cullingworth Bradford West Yorkshire BD13 5EH |
Location
| Registered Address | C/O 9 Campus Road Listerhills Science Park Bradford W Yorkshire BD7 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£935 |
| Cash | £81 |
| Current Liabilities | £175,540 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2008 | Liquidators statement of receipts and payments to 27 May 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Statement of affairs (5 pages) |
| 6 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2005 | Resolutions
|
| 18 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: the old bakery frith street crossroads keighley west yorkshire BD22 9DU (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 20 January 2005 | Ad 01/08/04--------- £ si 20000@1=20000 £ ic 200/20200 (2 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: manywells house manywells ind estate cullingworth bradford west yorkshire BD13 5DX (1 page) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 5 December 2003 | New director appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: ground floor, north brook works beck street keighley west yorkshire BD21 5JJ (1 page) |
| 4 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 10 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |