| Company Name | A & D Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08129202 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Damian Patrick McEnroe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
| Director Name | Mr Anthony Smith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Damian Mcenroe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (12 pages) |
| 4 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 9 June 2014 | Registered office address changed from Unit 3G Princess Court Princess Way Prudhoe Northumberland NE42 6PL United Kingdom on 9 June 2014 (3 pages) |
| 9 June 2014 | Registered office address changed from Unit 3G Princess Court Princess Way Prudhoe Northumberland NE42 6PL United Kingdom on 9 June 2014 (3 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 25 March 2013 | Registered office address changed from C/O the Middle Workshop the Old Grain Barn Kirkharle Courtyard Kirkharle Newcastle upon Tyne Northumberland NE19 2PE England on 25 March 2013 (1 page) |
| 4 July 2012 | Incorporation
|