Advanced Decorative Systems Limited

Company Name	Advanced Decorative Systems Limited
Company Status	Dissolved
Company Number	05472418
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Caroline Rena Smith
Nationality	British
Status	Closed
Appointed	27 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Iona Way Kirkintilloch Glasgow G66 3QF Scotland

Director Name	Erik Krieger
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Private Equity
Correspondence Address	409 Sw Edgecliff Portland Oregon 97219 United States

Director Name	Mr Albert Christian Schauer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Executive
Correspondence Address	5512 Bobwhite Avenue Kalamazoo Michigan 49002 United States

Secretary Name	Erik Krieger
Nationality	American
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Private Equity
Correspondence Address	409 Sw Edgecliff Portland Oregon 97219 United States

Director Name	Mr David Francis Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Collylinn Rd Bearsden Glasgow G61 4PN Scotland

Director Name	Mead Montgomery
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2009)
Role	Chairman Of Business
Correspondence Address	560 Green Bay Road Winnetka Illinois Il 60093 United States

Director Name	Victor Petroff
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2009)
Role	Investment Management
Correspondence Address	6770 Sw Preslynn Drive Portland Oregon Or 97225 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Nevile Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£10,984,000
Gross Profit	£1,271,000
Net Worth	£3,931,000
Cash	£209,000
Current Liabilities	£2,033,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Notice of automatic end of Administration (10 pages)
20 September 2010	Notice of automatic end of Administration (10 pages)
21 April 2010	Administrator's progress report to 13 March 2010 (25 pages)
21 April 2010	Administrator's progress report to 13 March 2010 (25 pages)
19 November 2009	Statement of affairs with form 2.14B (7 pages)
19 November 2009	Statement of affairs with form 2.14B (7 pages)
10 November 2009	Statement of administrator's proposal (30 pages)
10 November 2009	Statement of administrator's proposal (30 pages)
21 October 2009	Registered office address changed from C/O Bdo Stoy Hayward Llp Emerald House East Street Epsom Surrey KT17 1HS on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from C/O Bdo Stoy Hayward Llp Emerald House East Street Epsom Surrey KT17 1HS on 21 October 2009 (2 pages)
16 October 2009	Termination of appointment of David Taylor as a director (1 page)
16 October 2009	Termination of appointment of David Taylor as a director (1 page)
25 September 2009	Appointment of an administrator (1 page)
25 September 2009	Appointment of an administrator (1 page)
16 September 2009	Appointment terminated director mead montgomery (1 page)
16 September 2009	Appointment terminated director erik krieger (1 page)
16 September 2009	Appointment Terminated Director erik krieger (1 page)
16 September 2009	Appointment Terminated Director mead montgomery (1 page)
16 September 2009	Appointment terminated director victor petroff (1 page)
16 September 2009	Appointment Terminated Director victor petroff (1 page)
27 July 2009	Return made up to 06/06/09; full list of members (4 pages)
27 July 2009	Return made up to 06/06/09; full list of members (4 pages)
2 July 2008	Return made up to 06/06/08; full list of members (4 pages)
2 July 2008	Return made up to 06/06/08; full list of members (4 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
2 August 2006	Registered office changed on 02/08/06 from: c/o mcdermott will + emery uk 7 bishopgate london EC2N 3AR (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o mcdermott will + emery uk 7 bishopgate london EC2N 3AR (1 page)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
1 September 2005	Particulars of mortgage/charge (8 pages)
1 September 2005	Particulars of mortgage/charge (8 pages)
31 August 2005	Particulars of mortgage/charge (4 pages)
31 August 2005	Particulars of mortgage/charge (4 pages)
30 August 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
6 June 2005	Incorporation (22 pages)
6 June 2005	Incorporation (22 pages)

Advanced Decorative Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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