| Company Name | Ad-Plaztv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05399810 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Frank Andre Beaumont |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Media |
| Correspondence Address | 64 Cartmell Road St Annes On Sea Lancashire FY8 1DF |
| Secretary Name | Anthony Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Media |
| Correspondence Address | 235 Wirral Merseyside CH32 9BA Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Statement of affairs (8 pages) |
| 27 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2006 | Resolutions
|
| 15 November 2006 | Registered office changed on 15/11/06 from: unit 7, metropolitan business park, metropolitan drive blackpool FY3 9LT (1 page) |
| 4 November 2006 | Particulars of mortgage/charge (9 pages) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Particulars of mortgage/charge (9 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | Ad 21/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |