ADCOMP SECRETARY SERVICES LIMITED

Overview

Company Name	ADCOMP SECRETARY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02768772
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992
Date of Cessation	Aug 14, 2012

Summary

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

What is the purpose of ADCOMP SECRETARY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADCOMP SECRETARY SERVICES LIMITED located?

Registered Office Address	Crown Chambers Room 25 Broad Street CT9 1BN Margate Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ADCOMP SECRETARY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ADCOMP SECRETARY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2012

Application to strike the company off the register

3 pages

DS01

Mar 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Dec 07, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2011	Statement of capital on Dec 07, 2011 Capital: GBP 2	SH01

Dec 07, 2011

Director's details changed for Mr. Aart Jan Nieuwhoff on Dec 21, 2010

2 pages

CH01

Apr 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Dec 21, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

4 pages

AR01

Dec 21, 2010

Director's details changed for Mr. Aart Jan Nieuwhoff on Dec 21, 2010

2 pages

CH01

Jun 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 02, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

4 pages

AR01

Dec 02, 2009

Director's details changed for Aart Jan Nieuwhoff on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Secretary's details changed for Adcomp Directors Services Limited on Dec 02, 2009

2 pages

CH04

Apr 15, 2009

Accounts made up to Dec 31, 2008

2 pages

Dec 11, 2008

legacy

3 pages

363a

Jun 05, 2008

Accounts made up to Dec 31, 2007

2 pages

Dec 06, 2007

legacy

2 pages

363a

Apr 24, 2007

Accounts made up to Dec 31, 2006

1 pages

Apr 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 07, 2006

legacy

2 pages

363a

Mar 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Feb 13, 2006

legacy

2 pages

363a

Apr 20, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 20, 2005

Accounts made up to Dec 31, 2004

1 pages

View All Filings

Who are the officers of ADCOMP SECRETARY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADCOMP DIRECTORS SERVICES LIMITED

Mar 01, 1994

Secretary

Room 25

Broad Street

CT9 1BN Margate

Crown Chambers

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2769207

48683360001

NIEUWHOFF, Aart Jan, Mr.

Nov 30, 1992

Director

Laan 75

5709 MA Helmond

Coendersberg

The Netherlands

Netherlands

Dutch

1946-7

28397850001

JONGEN, Heike

Nov 30, 1992

Mar 01, 1994

Secretary

The Cottage Poorhole Lane

CT10 2PP Broadstairs

Kent

Dutch

31942160001

APPLETON SECRETARIES LIMITED

Nov 27, 1992

Nov 30, 1992

Nominee Secretary

186 Hammersmith Road

W6 7DJ London

900005810001

APPLETON DIRECTORS LIMITED

Nov 27, 1992

Nov 30, 1992

Nominee Director

186 Hammersmith Road

W6 7DJ London

900005800001

View Detailed Information on Officers and People with Significant Control

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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