| Company Name | Adify U.K. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618828 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Newincco 860 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Francis Bowser |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 2008(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
| Role | Senior Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | John Mitchel Dyer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
| Role | Executive Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Patrick James Esser |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 2008(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Secretary Name | Mr Michael Buxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr John Spalding |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 January 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Mr James Hatcher |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2009) |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £875,000 |
| Net Worth | £39,000 |
| Current Liabilities | £128,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2011 | Application to strike the company off the register (4 pages) |
| 1 October 2011 | Application to strike the company off the register (4 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Appointment of Mr John Spalding as a director (2 pages) |
| 20 January 2010 | Appointment of Mr John Spalding as a director (2 pages) |
| 15 January 2010 | Termination of appointment of James Hatcher as a director (1 page) |
| 15 January 2010 | Termination of appointment of James Hatcher as a director (1 page) |
| 9 October 2009 | Director's details changed for Patrick James Esser on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr James Hatcher on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Patrick James Esser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Patrick James Esser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Mitchel Dyer on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Mitchel Dyer on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Mitchel Dyer on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr James Hatcher on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mark Francis Bowser on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr James Hatcher on 9 October 2009 (2 pages) |
| 30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 June 2009 | Secretary's change of particulars / michael buxton / 23/06/2009 (1 page) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 June 2009 | Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 16 January 2009 | Secretary appointed michael buxton (2 pages) |
| 16 January 2009 | Appointment Terminated Secretary olswang cosec LIMITED (1 page) |
| 16 January 2009 | Secretary appointed michael buxton (2 pages) |
| 16 January 2009 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 8 August 2008 | Appointment Terminated Director olswang directors 2 LIMITED (1 page) |
| 8 August 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 8 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 8 August 2008 | Director appointed mark francis bowser (2 pages) |
| 8 August 2008 | Director appointed james avent hatcher (2 pages) |
| 8 August 2008 | Director appointed john mitchel dyer (2 pages) |
| 8 August 2008 | Director appointed patrick james esser (2 pages) |
| 8 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 8 August 2008 | Director appointed mark francis bowser (2 pages) |
| 8 August 2008 | Director appointed james avent hatcher (2 pages) |
| 8 August 2008 | Director appointed patrick james esser (2 pages) |
| 8 August 2008 | Director appointed john mitchel dyer (2 pages) |
| 8 August 2008 | Appointment Terminated Director olswang directors 1 LIMITED (1 page) |
| 8 August 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 15 July 2008 | Company name changed newincco 860 LIMITED\certificate issued on 15/07/08 (2 pages) |
| 15 July 2008 | Company name changed newincco 860 LIMITED\certificate issued on 15/07/08 (2 pages) |
| 12 June 2008 | Incorporation (22 pages) |
| 12 June 2008 | Incorporation (22 pages) |