AD 1930 LIMITED
LONDON AD 1931 LIMITED CASTLEACRE ADVERTISING LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 04361094
Status Liquidation
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 3LF
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 13 November 2016; Liquidators' statement of receipts and payments to 13 November 2015; Statement of affairs with form 4.19. The most likely internet sites of AD 1930 LIMITED are www.ad1930.co.uk, and www.ad-1930.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad 1930 Limited is a Private Limited Company. The company registration number is 04361094. Ad 1930 Limited has been working since 25 January 2002. The present status of the company is Liquidation. The registered address of Ad 1930 Limited is Gable House 239 Regents Park Road Finchley London England N3 3lf. . BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROSSITER, Vernon Frederick is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary SHIRLAND SECRETARIES LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BOND STREET REGISTRARS LIMITED
Appointed Date: 01 January 2013
Director
ROSSITER, Vernon Frederick
Appointed Date: 05 September 2002
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2002
Appointed Date: 25 January 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 April 2011
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 13 January 2006
Appointed Date: 05 September 2002
Secretary
SHIRLAND SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 13 January 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 25 January 2002

AD 1930 LIMITED Events

03 Jan 2017
Liquidators' statement of receipts and payments to 13 November 2016
18 Jan 2016
Liquidators' statement of receipts and payments to 13 November 2015
24 Nov 2014
Statement of affairs with form 4.19
24 Nov 2014
Appointment of a voluntary liquidator
24 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
...
... and 49 more events
23 Sep 2002
Company name changed castleacre advertising LIMITED\certificate issued on 23/09/02
05 Sep 2002
Registered office changed on 05/09/02 from: 72 new bond street mayfair london W1S 1RR
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
25 Jan 2002
Incorporation

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