Company NameADM Agency Limited
Company StatusDissolved
Company Number05109659
CategoryPrivate Limited Company
Incorporation Date22 April 2004(17 years, 3 months ago)
Dissolution Date8 September 2009 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameArthur Middleton
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2004(same day as company formation)
RoleMarketing Director
Correspondence Address4 Burnopfield Gardens
Denton Burn
Newcastle Upon Tyne
NE15 7DN
Secretary NameDiane Middleton
NationalityBritish
StatusClosed
Appointed22 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Burnopfield Gardens
Denton Burn
Newcastle Upon Tyne
NE15 7DN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address4 Burnopfield Gardens
Denton Burn
Newcastle Upon Tyne
NE15 7DN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBenwell and Scotswood
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2008 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
11 November 2008First Gazette notice for voluntary strike-off (1 page)
9 September 2008Application for striking-off (1 page)
8 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 April 2008Return made up to 22/04/08; full list of members (3 pages)
25 June 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 May 2007Return made up to 22/04/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 May 2006Return made up to 22/04/06; full list of members (2 pages)
12 August 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 May 2005Return made up to 22/04/05; full list of members (3 pages)
11 May 2004Ad 22/04/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 May 2004New secretary appointed (2 pages)
11 May 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
30 April 2004Secretary resigned (1 page)
30 April 2004Registered office changed on 30/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)