ADWATCH LIMITED

Key Data

Status

Dissolved

Company No.

04042060

Incorporation date

26/07/2000

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Completion of winding up

View PDF (1 pages)

18/02/2010

Order of court to wind up

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02/12/2009

Order of court to wind up

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13/08/2009

Accounts made up to 2008-07-31

View PDF (2 pages)

13/08/2009

Return made up to 27/07/09; full list of members

View PDF (11 pages)

27/10/2008

Accounts made up to 2007-07-31

View PDF (2 pages)

16/10/2008

Return made up to 27/07/08; full list of members

View PDF (11 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from suite 203 95 wilton road london SW1V 1BZ

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: bridge house 4 borough high street, london SE1 9QR

View PDF (1 pages)

13/11/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

13/11/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

23/01/2007

Return made up to 27/07/06; full list of members

View PDF (7 pages)

10/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

05/01/2006

Director resigned

View PDF (1 pages)

11/09/2005

Return made up to 27/07/05; full list of members

View PDF (16 pages)

28/09/2004

Return made up to 27/07/04; full list of members

View PDF (10 pages)

04/05/2004

New director appointed

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Ad 07/04/04--------- £ si 30000@1=30000 £ ic 825959/855959

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04/05/2004

Ad 20/01/04--------- £ si 50000@1=50000 £ ic 775959/825959

View PDF (2 pages)

04/05/2004

Ad 02/07/03--------- £ si 70000@1

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04/05/2004

Ad 05/04/03--------- £ si 25136@1

View PDF (2 pages)

04/05/2004

Return made up to 27/07/03; full list of members

View PDF (16 pages)

09/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

28/09/2003

Amended accounts made up to 2002-07-31

View PDF (11 pages)

10/03/2003

Resolutions

View PDF (4 pages)

10/03/2003

Ad 05/03/03--------- £ si 50272@1=50272 £ ic 630551/680823

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10/03/2003

Ad 05/03/03--------- £ si 19050@1=19050 £ ic 611501/630551

View PDF (2 pages)

01/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

01/03/2003

Resolutions

View PDF (4 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (1 pages)

12/02/2003

Return made up to 27/07/02; full list of members

View PDF (16 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

16/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Ad 07/01/02--------- £ si 310642@1=310642 £ ic 300859/611501

View PDF (5 pages)

21/01/2002

Ad 07/01/02--------- £ si 53487@1=53487 £ ic 247372/300859

View PDF (2 pages)

21/01/2002

Ad 07/01/02--------- £ si 247371@1=247371 £ ic 1/247372

View PDF (2 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

£ nc 250000/1500000 07/01/02

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keenan, John Vincent Mathieson	Director	31/10/2000 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/2000 - 26/07/2000	99600
Fox, Richard Andrew	Director	26/07/2000 - 30/01/2002	2
Harvey, Michael John	Director	05/06/2001 - 25/04/2002	-
Eggington, Andrew John	Director	16/01/2002 - 01/09/2005	6

Persons with Significant Control

No PSC data available.

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Description

About ADWATCH LIMITED

ADWATCH LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at 106 St Peters Avenue, Kettering, Northants NN16 0HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADWATCH LIMITED?

ADWATCH LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 22/07/2010.

Where is ADWATCH LIMITED located?

ADWATCH LIMITED is registered at 106 St Peters Avenue, Kettering, Northants NN16 0HD.

What does ADWATCH LIMITED do?

ADWATCH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ADWATCH LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.