Company NameAdvirtual Limited
Company StatusDissolved
Company Number03797614
CategoryPrivate Limited Company
Incorporation Date29 June 1999 (20 years, 2 months ago)
Dissolution Date22 February 2005 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Parrott
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1999(same day as company formation)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address19 Fairmount Road
Swinton
Manchester
Lancashire
M27 0EP
Secretary NameJohn Nicholas Parrott
NationalityBritish
StatusClosed
Appointed01 January 2000(6 months after company formation)
Appointment Duration5 years, 1 month (closed 22 February 2005)
RoleCompany Director
Correspondence Address34 Ellesmere Street
Little Hulton
Worsley Manchester
Lancashire
M38 9NH
Director NamePeter Arthur Richardson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(same day as company formation)
RoleSoftware Developer
Correspondence Address2 Orient Road
Salford
Lancashire
M6 8LD
Secretary NameGail Lesley Richardson
NationalityBritish
StatusResigned
Appointed29 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 Orient Road
Salford
Lancashire
M6 8LD
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed29 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address19 Fairmount Road
Swinton
Manchester
M27 0EP
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWorsley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£14,509
Cash£14,838
Current Liabilities£420

Accounts

Latest Accounts30 September 2003 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
28 September 2004Application for striking-off (1 page)
30 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 November 2003Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(6 pages)
27 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/09/02
(6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2001Return made up to 29/06/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
22 August 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000New secretary appointed (2 pages)
21 June 2000Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
29 June 1999Incorporation (16 pages)