ADP DEVELOPMENT LIMITED
Overview
| Company Name | ADP DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01472413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADP DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADP DEVELOPMENT LIMITED located?
| Registered Office Address | 2 The Causeway TW18 3BF Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADP DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADP HOTEL SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LEGIBUS SIXTY-TWO LIMITED | Jan 11, 1980 | Jan 11, 1980 |
What are the latest accounts for ADP DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for ADP DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF | 1 pages | AD04 | ||
Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF | 1 pages | AD04 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Lewis Phipps as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sirsha Haldar as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on Sep 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 2 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT | 1 pages | AD02 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 05, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||
Who are the officers of ADP DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALDAR, Sirsha | Director | The Causeway TW18 3BF Staines-Upon-Thames 2 England | England | Indian | Managing Director | 299688750001 | ||||||||
| WAKE, Lorna | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Accountant | 210114660001 | ||||||||
| KENNEY, Michael Devis | Secretary | 13 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire | British | 60508870001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BLACK, Maria Charlotta | Director | Pyrcroft Road KT16 9JT Chertsey Syward Place Surrey United Kingdom | United States | Swedish | Managing Director | 178627110003 | ||||||||
| BRENNAN, Alan John | Director | 44 Elgin Mansions Elgin Avenue W9 1JN London | Irish | Director | 67920990001 | |||||||||
| FAULKES, Roger | Director | 11 Jenner Road GU1 3PH Guildford Surrey | British | Managing Director | 88345490001 | |||||||||
| FINNEGAN, Sheona Dzintra | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Finance Director | 193077160001 | ||||||||
| FOSKETT, David | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Managing Director | 193084920001 | ||||||||
| GRIFFITHS, Philip John | Director | The Wyke Holkering Road GU22 7HP Woking Surrey | British | Accountant | 21077820002 | |||||||||
| ITURRIOZ, Jose Antonio | Director | Larralde Berria 64310 Amotz Sen Pere France | Spanish | Director | 67921090001 | |||||||||
| LESUEUR, Philippe | Director | 31 Avenue Berryer Maisons-Laffitte F-78600 France | France | French | Director | 89998510001 | ||||||||
| MCGUIRE, Donald Edward | Director | Pyrcroft Road KT16 9JT Chertsey Syward Place Surrey United Kingdom | Singapore | Canadian | Managing Director | 124454570004 | ||||||||
| PHIPPS, Jeffrey Lewis | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Managing Director | 206806190001 |
Who are the persons with significant control of ADP DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adp Network Services Limited | Apr 06, 2016 | Pyrcroft Road KT16 9JT Chertsey Syward Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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