ALL DAY ADVERTISING LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03659573
Status Liquidation
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016. The most likely internet sites of ALL DAY ADVERTISING LTD are www.alldayadvertising.co.uk, and www.all-day-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. All Day Advertising Ltd is a Private Limited Company. The company registration number is 03659573. All Day Advertising Ltd has been working since 30 October 1998. The present status of the company is Liquidation. The registered address of All Day Advertising Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Alexander is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. CREATIVE ACCOUNTING SERVICES LTD is a Director of the company. Secretary MITRA, Vinod Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURPHY, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 16 May 2000
Director
BARD, Alexander
Appointed Date: 20 May 1999
49 years old
Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old
Director
CREATIVE ACCOUNTING SERVICES LTD
Appointed Date: 17 December 2015

Resigned Directors

Secretary
MITRA, Vinod Kumar
Resigned: 16 May 2000
Appointed Date: 04 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Director
MURPHY, Simon
Resigned: 31 July 2000
Appointed Date: 04 November 1998
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998

ALL DAY ADVERTISING LTD Events

13 Jun 2016
Change of share class name or designation
13 Jun 2016
Particulars of variation of rights attached to shares
27 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Declaration of solvency
...
... and 52 more events
06 Nov 1998
Ad 04/11/98--------- £ si 99@1=99 £ ic 1/100
06 Nov 1998
New director appointed
06 Nov 1998
New secretary appointed
06 Nov 1998
Registered office changed on 06/11/98 from: 43 mornington road london E4 7DT
30 Oct 1998
Incorporation

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