| Company Name | Ad-Venture (Promotions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400555 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(25 years, 11 months ago) |
| Dissolution Date | 27 September 2009 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Ernest Williams |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Promotional Services |
| Correspondence Address | 2 Hollytree Gardens Rayleigh Essex SS6 7BG |
| Secretary Name | Elaine Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hollytree Gardens Rayleigh Essex SS6 7BG |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £914 |
| Cash | £25 |
| Current Liabilities | £69,833 |
Accounts
| Latest Accounts | 30 June 2006 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 30 July 2008 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 3 July 2007 | Statement of affairs (9 pages) |
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 24-26 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
| 18 January 2007 | Return made up to 08/07/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 November 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 16 November 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 November 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: montague building 206 southchurch road southend on sea SS1 2LR (1 page) |
| 9 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 3 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 17 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 17 August 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |