AF DC ADMINISTRATION SERVICES LIMITED

Overview

Company Name	AF DC ADMINISTRATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01967611
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1985
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of AF DC ADMINISTRATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AF DC ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	Resolve Partners Llp One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of AF DC ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LCP DC LINK LIMITED	Feb 06, 2003	Feb 06, 2003
SCHRODER PENSIONS SERVICES LIMITED	Jul 31, 2000	Jul 31, 2000
LIBERTY INTERNATIONAL SERVICES LIMITED	Aug 10, 1998	Aug 10, 1998
TRANSCON INVESTMENTS LIMITED	Feb 07, 1986	Feb 07, 1986
HACKREMCO (NO.241) LIMITED	Dec 02, 1985	Dec 02, 1985

What are the latest accounts for AF DC ADMINISTRATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for AF DC ADMINISTRATION SERVICES LIMITED?

Annual Return

Last Annual Return	May 08, 2013

What are the latest filings for AF DC ADMINISTRATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Liquidators' statement of receipts and payments to Mar 24, 2015

7 pages

4.68

Apr 07, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 04, 2014

Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom* on Apr 04, 2014

2 pages

AD01

Apr 03, 2014

Declaration of solvency

3 pages

4.70

Apr 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jul 24, 2013

Appointment of Mr Phillip Mark Elliott as a director

2 pages

AP01

Jul 07, 2013

Termination of appointment of Paul Bradley as a director

1 pages

TM01

Jun 03, 2013

Annual return made up to May 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2013	Statement of capital on Jun 03, 2013 Capital: GBP 150,000	SH01

Feb 19, 2013

Termination of appointment of Rufus Warner as a director

1 pages

TM01

Nov 28, 2012

Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Nov 28, 2012

1 pages

AD01

Nov 28, 2012

Appointment of Mr Paul Gerard Bradley as a director

2 pages

AP01

Nov 28, 2012

Register(s) moved to registered office address

1 pages

AD04

Nov 28, 2012

Register(s) moved to registered office address

1 pages

AD04

Nov 16, 2012

Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

2 pages

CH01

Nov 16, 2012

Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

2 pages

CH03

Nov 16, 2012

Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

2 pages

CH03

Nov 16, 2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

1 pages

AD02

Jun 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

May 31, 2012

Annual return made up to May 08, 2012 with full list of shareholders

6 pages

AR01

May 31, 2012

Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

2 pages

CH03

Jul 19, 2011

Full accounts made up to Mar 31, 2011

12 pages

May 17, 2011

Annual return made up to May 08, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AF DC ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VOSS, Louisa Elizabeth Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Dec 21, 2007		Secretary	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom		British			121874460001
ELLIOTT, Phillip Mark One America Square Crosswall EC3N 2LB London Resolve Partners Llp	May 28, 2013		Director	One America Square Crosswall EC3N 2LB London Resolve Partners Llp	England	British	1955-2	Head Of Group Finance And Tax	49613060001
STOBART, Grant Edwin Floor 1 Royal Exchange EC3V 3LN London 3rd England	Dec 17, 2009		Director	Floor 1 Royal Exchange EC3V 3LN London 3rd England	England	South African,British	1964-1	Chief Executive Officer	98434010003
BOTTLE, Jeremy Stephen 39 Farnaby Road Shortlands BR1 4BL Bromley Kent	Sep 04, 1992	Jan 07, 2000	Secretary	39 Farnaby Road Shortlands BR1 4BL Bromley Kent		British			14465210001
FOLGER, Susan 80 Idmiston Road SE27 9HQ London	Feb 07, 2000	Jul 27, 2000	Secretary	80 Idmiston Road SE27 9HQ London		British			68599110001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 07, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British			133080040001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London		Sep 14, 1992	Secretary	52 Pentney Road SW12 0NY London		British			9289720002
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Jul 27, 2000	Feb 06, 2002	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British			114245990001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Feb 06, 2003	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		Group General Counsel	35462570006
ALLISTON, Nicholas Ben-Gough Westbrooke House Scotland Road LE16 8AX Market Harborough Leicestershire	Nov 06, 1998	Oct 24, 2002	Director	Westbrooke House Scotland Road LE16 8AX Market Harborough Leicestershire	United Kingdom	British	1946-12	Director	31025470004
BAILLIE, Robin Alexander Macdonald 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		Apr 20, 1998	Director	13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		British	1933-8	Banker And Director Of Compani	26138380002
BRADLEY, Paul Gerard 1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom	Nov 21, 2012	Jun 30, 2013	Director	1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom	United Kingdom	British	1954-10	Finance Director	41709260002
BRAUDO, Steven Isidore Moise 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa	Feb 22, 2005	Aug 31, 2007	Director	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa		South African	1971-11	Actuary	116456380001
DE BRUIN, David Andrew 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House England	Jun 30, 2009	Nov 12, 2010	Director	33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House England	United Kingdom	Dutch/South African	1966-10	Finance Director	107038290003
FISCHEL, David Andrew Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex	Nov 18, 1999	Jul 27, 2000	Director	Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex	United Kingdom	British	1958-4	Chartered Accountant	8845220002
FISCHEL, David Andrew 28 Rodenhurst Road SW4 8AR London		Nov 30, 1998	Director	28 Rodenhurst Road SW4 8AR London		British	1958-4	Chartered Accountant	8845220001
GORDON, Donald Flat 6 22 Cadogan Square SW1X 0JP London		Apr 20, 1998	Director	Flat 6 22 Cadogan Square SW1X 0JP London		South African	1930-6	Company Director	9522100001
GRAY, Lester Edward 58 Woodstock Road Chiswick W4 1EQ London	Jul 27, 2000	Feb 06, 2003	Director	58 Woodstock Road Chiswick W4 1EQ London		New Zealander	1961-12	Banker	71702410004
HARRINGTON, Justin Peter 2 Pridmore Close PE8 5EY Woodnewton Peterborough	Jul 30, 1998	Feb 06, 2003	Director	2 Pridmore Close PE8 5EY Woodnewton Peterborough	United Kingdom	British	1955-7	Chartered Accountant	93322750001
HARRISON, Roger Brydon Stanton Lacy Church Street PE9 3LL Stamford Lincolnshire	Jul 27, 2000	Aug 16, 2002	Director	Stanton Lacy Church Street PE9 3LL Stamford Lincolnshire		British	1961-5	Chartered Accountant	71430290001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Jul 08, 2003	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	Chartered Accountant	112028430001
HOMMEL, Marc Theo 4 Milton Close N2 0QH London	Jul 30, 1998	Nov 11, 1999	Director	4 Milton Close N2 0QH London		British	1962-6	Company Director	47764280001
HOWELL-JONES, Anne 7 Park Road Brampton PE28 4RL Huntingdon Cambridgeshire	Jul 27, 2000	Jul 17, 2001	Director	7 Park Road Brampton PE28 4RL Huntingdon Cambridgeshire		British	1957-4	Operations	92940060001
HUBBARD, Alan Francois The Cottage Wych Elm Lane AL6 0BN Welwyn Hertfordshire	Jul 27, 2000	Aug 31, 2007	Director	The Cottage Wych Elm Lane AL6 0BN Welwyn Hertfordshire	England	British	1964-3	Pensions Manager	71430440001
MICHELS, Henricus Matthew Willhulmus 2 Linden Close Barnack PE9 3EW Stamford	Feb 06, 2003	Apr 05, 2004	Director	2 Linden Close Barnack PE9 3EW Stamford	England	Irish	1959-9	Accountant	99128800001
MOWAT, Alan 6 Danegeld Place PE9 2AF Stamford Lincolnshire	Feb 06, 2003	Dec 17, 2009	Director	6 Danegeld Place PE9 2AF Stamford Lincolnshire	England	British	1964-1	Chartered Accountant	87566290002
NEWTON, Andrew Robert Graham Ground Floor, 33 Gutter Lane EC2V 8AS London Abacus House England	Nov 12, 2010	Apr 28, 2011	Director	Ground Floor, 33 Gutter Lane EC2V 8AS London Abacus House England	England	British	1977-4	Finance Director	128165550003
RAPP, Michael 7 Ennismore Gardens SW7 1NL London		Apr 20, 1998	Director	7 Ennismore Gardens SW7 1NL London		British	1935-9	Managing Director	7609660006
SHER, Farrell Barry 11 Clifton Villas Little Venice W9 2PH London	Nov 18, 1999	Jul 27, 2000	Director	11 Clifton Villas Little Venice W9 2PH London		British	1945-1	Company Director	38947340002
SHER, Farrell Barry 11 Clifton Villas Little Venice W9 2PH London	Apr 20, 1998	Nov 30, 1998	Director	11 Clifton Villas Little Venice W9 2PH London		British	1945-1	Company Director	38947340002
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Apr 20, 1998	Jul 27, 2000	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	Chartered Accountant	31140320001
SOBER, Phillip 4 Horbury Mews W11 3NL London		Apr 20, 1998	Director	4 Horbury Mews W11 3NL London		British	1931-4	Chartered Accountant	45659590001
SUTCLIFFE, James Harry Sans Souci South View Road HA5 3YD Pinner Middlesex	Apr 20, 1998	Nov 08, 1999	Director	Sans Souci South View Road HA5 3YD Pinner Middlesex	United Kingdom	British	1956-4	Actuary	57721650001
TAUROG, Justin Wayne 30 Purcells Avenue Edgware HA8 8DY London	Feb 25, 2003	Jun 30, 2009	Director	30 Purcells Avenue Edgware HA8 8DY London		South African	1972-6	Actuary	79391090004
WARNER, Rufus Andrew Douglas Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	Apr 28, 2011	Dec 31, 2012	Director	Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	England	British	1961-4	Company Director	156947160001

View Detailed Information on Officers and People with Significant Control

Does AF DC ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2014	Commencement of winding up
Jul 07, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Mar 25, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Mar 25, 2014
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Mar 25, 2014

View Detailed Information on Insolvency Cases

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.
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