ADCO LIMITED

Overview

Company Name	ADCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00179862
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1922
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADCO LIMITED?

(7499) /

Where is ADCO LIMITED located?

Registered Office Address	Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London
Undeliverable Registered Office Address	No

What are the latest accounts for ADCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ADCO LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2009

Application to strike the company off the register

3 pages

DS01

Sep 18, 2009

legacy

1 pages

SH20

Sep 18, 2009

legacy

1 pages

CAP-SS

Sep 18, 2009

legacy

1 pages

CAP-MDSC

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05

Jan 31, 2009

Accounts made up to Mar 31, 2008

2 pages

Jan 05, 2009

legacy

3 pages

363a

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

2 pages

288a

Jan 29, 2008

Accounts made up to Mar 31, 2007

2 pages

Jan 07, 2008

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Mar 31, 2006

2 pages

Jan 04, 2007

legacy

2 pages

363a

Jan 12, 2006

legacy

2 pages

363a

Oct 06, 2005

Accounts made up to Mar 31, 2005

2 pages

Jan 21, 2005

legacy

2 pages

363s

Jan 17, 2005

Accounts made up to Mar 31, 2004

2 pages

Oct 21, 2004

legacy

1 pages

288c

Apr 28, 2004

legacy

4 pages

288a

Apr 28, 2004

legacy

1 pages

288a

Apr 28, 2004

legacy

1 pages

288b

Jan 09, 2004

legacy

7 pages

363s

Sep 19, 2003

Accounts made up to Mar 31, 2003

2 pages

View All Filings

Who are the officers of ADCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Lucie Sarah 144 Croydon Road CR3 6QE Caterham Surrey	Jul 25, 2008		Secretary	144 Croydon Road CR3 6QE Caterham Surrey		British			72020760002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 17, 2001		Director	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	United Kingdom	British	1967-9	Company Secretary	44470780002
GIBBER, Robert Avery, Mr. Old School House 14 North Hill N6 4QA Highgate, London	Mar 31, 2004		Director	Old School House 14 North Hill N6 4QA Highgate, London	United Kingdom	British	1962-10	Solicitor	97428740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Mar 31, 2004	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Company Secretary	44470780002
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey	Sep 15, 1994	May 21, 1999	Secretary	5 Kersey Drive CR2 8SX South Croydon Surrey		British			229010002
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	May 21, 1999	Mar 31, 2004	Secretary	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London		British			127402610001
WYATT, Ian Martin 23 De Ferrers Croft Stretton DE13 0FH Burton On Trent Staffordshire		Sep 15, 1994	Secretary	23 De Ferrers Croft Stretton DE13 0FH Burton On Trent Staffordshire		British			45329910001
BRADFIELD, Peter Gilbert Elijah Hargate Manor Hilton DE65 5FT Derby		Sep 15, 1994	Director	Hargate Manor Hilton DE65 5FT Derby		British	1940-10	Company Director	38298120001
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey	Dec 09, 1993	May 21, 1999	Director	5 Kersey Drive CR2 8SX South Croydon Surrey		British	1946-4	Chartered Secretary	229010002
GIFFORD, Simon The Down House 20 Chichele Road RH8 0AG Oxted Surrey	Dec 09, 1993	Jun 18, 1999	Director	The Down House 20 Chichele Road RH8 0AG Oxted Surrey		British	1946-10	Chartered Accountant	4344380001
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	Jun 18, 1999	Jan 17, 2001	Director	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	England	British	1942-3	Accountant	47631990002
MCINTYRE, Andrew Duncan Castlefields The Castleway DE65 6BU Willington Derbyshire		Mar 31, 1991	Director	Castlefields The Castleway DE65 6BU Willington Derbyshire		British	1931-12	Company Director	1970010001
METIAS, Samuel Michael 22 Marryat Road Wimbledon SW19 5BD London	Jan 20, 2001	Jan 20, 2001	Director	22 Marryat Road Wimbledon SW19 5BD London		British	1967-11	Director	75225630001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jun 18, 1999	Mar 31, 2004	Director	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	United Kingdom	British	1948-5	Chartered Secretary	127402610001
WYATT, Ian Martin 23 De Ferrers Croft Stretton DE13 0FH Burton On Trent Staffordshire		Sep 15, 1994	Director	23 De Ferrers Croft Stretton DE13 0FH Burton On Trent Staffordshire		British	1960-3	Chartered Accountant	45329910001

View Detailed Information on Officers and People with Significant Control

Does ADCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 14, 1981 Delivered On Oct 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse and cold store chatteris road somerstown huntingdon cambs. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0