| Company Name | Advamark Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612279 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Advamark Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Dr Sean Stephen Kelly |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(3 years, 4 months after company formation) |
| Appointment Duration | 16 years (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | David Steven Matthews |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | instantcompanies.co.uk |
|---|
Location
| Registered Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 15 at £1 | Sean Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,675 |
| Cash | £2,696 |
| Current Liabilities | £1,285 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 July 2014 | Redenomination of shares. Statement of capital 27 June 2014 (4 pages) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Consolidation of shares on 27 June 2014 (5 pages) |
| 9 July 2014 | Consolidation of shares on 27 June 2014 (5 pages) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Reduction of capital following redenomination. Statement of capital on 9 July 2014 (4 pages) |
| 9 July 2014 | Reduction of capital following redenomination. Statement of capital on 9 July 2014 (4 pages) |
| 9 July 2014 | Redenomination of shares. Statement of capital 27 June 2014 (4 pages) |
| 9 July 2014 | Reduction of capital following redenomination. Statement of capital on 9 July 2014 (4 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 29 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Sean Stephen Kelly on 4 March 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Sean Stephen Kelly on 4 March 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Sean Stephen Kelly on 4 March 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 9 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 20 August 2004 | Return made up to 05/08/04; no change of members (6 pages) |
| 20 August 2004 | Return made up to 05/08/04; no change of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 13 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 14 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 16 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 27 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 9 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 4 December 1998 | Memorandum and Articles of Association (4 pages) |
| 4 December 1998 | Memorandum and Articles of Association (4 pages) |
| 2 December 1998 | Company name changed advamark LIMITED\certificate issued on 03/12/98 (2 pages) |
| 2 December 1998 | Company name changed advamark LIMITED\certificate issued on 03/12/98 (2 pages) |
| 5 August 1998 | Incorporation (10 pages) |
| 5 August 1998 | Incorporation (10 pages) |