ADP LIMITED
Overview
| Company Name | ADP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01761559 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADP LIMITED located?
| Registered Office Address | Syward Place Pyrcroft Road KT16 9JT Chertsey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ADP 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Donald Edward Mcguire on Dec 27, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2011
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Donald Edward Mcguire on Nov 14, 2008 | 1 pages | CH01 | ||||||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Donald Edward Mcguire on Nov 11, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Clifford Chance Secretaries Limited on Nov 11, 2009 | 2 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||||||
Who are the officers of ADP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| MCGUIRE, Donald Edward | Director | Pyrcroft Road KT16 9JT Chertsey Syward Place Surrey United Kingdom | Uk | Canadian | Managing Director | 124454570002 | ||||||||
| KENNEY, Michael Devis | Secretary | 13 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire | British | Accountant | 60508870001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BENSON, James Bracken | Director | 110 Riverside Drive New York New York 10024 Usa | American | Director | 49951550001 | |||||||||
| 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 | |||||||||
| 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 |
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