| Company Name | ADM Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05109659 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 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 | Arthur Middleton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 4 Burnopfield Gardens Denton Burn Newcastle Upon Tyne NE15 7DN |
| Secretary Name | Diane Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Burnopfield Gardens Denton Burn Newcastle Upon Tyne NE15 7DN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Burnopfield Gardens Denton Burn Newcastle Upon Tyne NE15 7DN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Ad 22/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 30 April 2004 | Registered office changed on 30/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |