ADVERTISING SOFTWARE LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1FL

Company number 02614550
Status Liquidation
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address C/O LIBERTAS ASSOCIATES LIMITED, CHANDLER HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ADVERTISING SOFTWARE LIMITED are www.advertisingsoftware.co.uk, and www.advertising-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertising Software Limited is a Private Limited Company. The company registration number is 02614550. Advertising Software Limited has been working since 24 May 1991. The present status of the company is Liquidation. The registered address of Advertising Software Limited is C O Libertas Associates Limited Chandler House Hampton Mews Bushey Hertfordshire Wd23 1fl. . CROCKER, Melvin Adolphus is a Secretary of the company. CROCKER, Angela Mary is a Director of the company. CROCKER, Melvin Adolphus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLEN, Nicholas David has been resigned. Director HUSSEY, Charles George has been resigned. Director RICHARDS, Huw Boston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROCKER, Melvin Adolphus
Appointed Date: 14 June 1991
Director
CROCKER, Angela Mary
Appointed Date: 14 June 1991
71 years old
Director
CROCKER, Melvin Adolphus
Appointed Date: 14 June 1991
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1991
Appointed Date: 24 May 1991
Director
CULLEN, Nicholas David
Resigned: 08 November 2006
Appointed Date: 30 April 1999
74 years old
Director
HUSSEY, Charles George
Resigned: 17 June 1998
Appointed Date: 29 September 1993
66 years old
Director
RICHARDS, Huw Boston
Resigned: 22 December 2000
Appointed Date: 17 June 1998
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1991
Appointed Date: 24 May 1991

ADVERTISING SOFTWARE LIMITED Events

01 Oct 2016
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016
27 Sep 2016
Declaration of solvency
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
01 Aug 1991
Secretary resigned;new secretary appointed
01 Aug 1991
Registered office changed on 01/08/91 from: 2 baches st london N1 6UB
30 Jul 1991
Company name changed proofnoble LIMITED\certificate issued on 31/07/91
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1991
Incorporation

ADVERTISING SOFTWARE LIMITED Charges

26 July 2001
Rent deposit deed
Delivered: 3 August 2001
Status: Satisfied on 18 May 2016
Persons entitled: Dsg Retail Limited
Description: The company's interest in the deposit sum (including…

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