| Company Name | Velocity Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411986 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(25 years, 10 months ago) |
| Dissolution Date | 25 February 2010 (13 years, 3 months ago) |
| Previous Names | Dolphin Answers Limited and Tugboat Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Greville Webber |
|---|---|
| Date of Birth | August 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Mexfield Road Putney London SW15 2RG |
| Secretary Name | Egerton Gerard Hope Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 4 The Rookery Peasemore Newbury Berkshire RG20 7JY |
| Director Name | David Patrick White |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 August 1999) |
| Role | Creative Director |
| Correspondence Address | 9 Bedford Road London N2 9DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,757 |
| Cash | £803 |
| Current Liabilities | £278,165 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2009 | Liquidators statement of receipts and payments to 19 November 2009 (5 pages) |
| 25 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
| 25 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2009 | Registered office address changed from 3Rd Floor Stephen Building 30 Gresse Street London W1T 1QR on 14 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from 3rd Floor Stephen Building 30 Gresse Street London W1T 1QR on 14 November 2009 (2 pages) |
| 13 November 2009 | Court order insolvency:replacement of liquidator (16 pages) |
| 13 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2009 | Court order insolvency:replacement of liquidator (16 pages) |
| 13 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2009 | Liquidators statement of receipts and payments to 24 July 2009 (5 pages) |
| 11 August 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (5 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments to 24 January 2009 (5 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments to 24 January 2009 (5 pages) |
| 6 August 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 6 August 2008 | Liquidators' statement of receipts and payments to 24 July 2008 (5 pages) |
| 7 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2005 | Statement of affairs (6 pages) |
| 11 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2005 | Statement of affairs (6 pages) |
| 11 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Resolutions
|
| 17 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Return made up to 30/07/04; full list of members
|
| 3 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 30 September 2003 | Company name changed tugboat agency LIMITED\certificate issued on 30/09/03 (2 pages) |
| 30 September 2003 | Company name changed tugboat agency LIMITED\certificate issued on 30/09/03 (2 pages) |
| 31 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 14 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 14 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 30 July 2001 | Return made up to 30/07/01; full list of members
|
| 30 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 29 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2000 | Return made up to 30/07/00; full list of members
|
| 10 November 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 3 greek street london W1V 5LA (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 3 greek street london W1V 5LA (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 25 July 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 11 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 11 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 4 the rookery peasemore newbury berkshire RG20 7JY (1 page) |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | £ nc 1000/100000 22/05/98 (1 page) |
| 5 June 1998 | Ad 12/05/98--------- £ si [email protected]=200 £ ic 200/400 (2 pages) |
| 5 June 1998 | Ad 11/05/98--------- £ si [email protected]=198 £ ic 2/200 (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 4 the rookery peasemore newbury berkshire RG20 7JY (1 page) |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | £ nc 1000/100000 22/05/98 (1 page) |
| 5 June 1998 | Ad 12/05/98--------- £ si [email protected]=200 £ ic 200/400 (2 pages) |
| 5 June 1998 | Ad 11/05/98--------- £ si [email protected]=198 £ ic 2/200 (2 pages) |
| 25 February 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | Particulars of mortgage/charge (3 pages) |
| 8 December 1997 | Company name changed dolphin answers LIMITED\certificate issued on 09/12/97 (2 pages) |
| 8 December 1997 | Company name changed dolphin answers LIMITED\certificate issued on 09/12/97 (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | Incorporation (17 pages) |
| 30 July 1997 | Incorporation (17 pages) |