REGENERSIS (ADP) LTD
Overview
| Company Name | REGENERSIS (ADP) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02959111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENERSIS (ADP) LTD?
- (7260) /
Where is REGENERSIS (ADP) LTD located?
| Registered Office Address | 4 Elm Place Old Witney Road Eynsham OX29 4BD Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENERSIS (ADP) LTD?
| Company Name | From | Until |
|---|---|---|
| A D P TECHNICAL SERVICES LIMITED | Nov 02, 1995 | Nov 02, 1995 |
| A D P TECHNICAL RECRUITMENT LIMITED | Aug 16, 1994 | Aug 16, 1994 |
What are the latest accounts for REGENERSIS (ADP) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for REGENERSIS (ADP) LTD?
| 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 | ||||||||||
Termination of appointment of Gary Stokes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Kelham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Kelham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Temple as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Weatherall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Kelham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Michael Charles Wilson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Certificate of change of name Company name changed a d p technical services LIMITED\certificate issued on 06/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of REGENERSIS (ADP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEATHERALL, Sally | Secretary | Elm Place Old Witney Road Eynsham OX29 4BD Witney 4 Oxfordshire United Kingdom | 152389710001 | |||||||
| WILSON, Jeremy Michael Charles | Director | Elm Place Old Witney Road Eynsham OX29 4BD Witney 4 Oxfordshire United Kingdom | England | British | Director | 151756520001 | ||||
| BOWEN, John | Secretary | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | British | 33947050001 | ||||||
| CROCKER, Arthur Rupert | Secretary | 35 Palmerston Road Wimbledon SW19 1PG London | British | Finance Director | 79797070001 | |||||
| HANDSCOMBE, Duncan | Secretary | 8 Clifton House Clifton SG17 5EQ Bedford Bedfordshire | British | Electrical Engineer | 45118960002 | |||||
| TEMPLE, John Nicholas | Secretary | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | British | 84493950001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BOWEN, John | Director | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | United Kingdom | British | Company Secretary | 33947050001 | ||||
| CHIUCHIOLO, Raffaele | Director | 89 Tyne Crescent North Brickhill MK41 7YY Bedford | Italian | Support Manager | 45944110001 | |||||
| CROCKER, Arthur Rupert | Director | 35 Palmerston Road Wimbledon SW19 1PG London | England | British | Finance Director | 79797070001 | ||||
| HANDSCOMBE, Duncan | Director | 8 Clifton House Clifton SG17 5EQ Bedford Bedfordshire | British | Administration | 45118960002 | |||||
| HANDSCOMBE, Trevor | Director | 110 High Street Great Barford MK44 3LF Bedford Bedfordshire | British | Managing Director | 16532700001 | |||||
| KELHAM, David William | Director | Elm Place Old Witney Road Eynsham OX29 4BD Witney 4 Oxfordshire United Kingdom | England | British | Director | 87146390001 | ||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | It Services | 87146390001 | ||||
| MATTHEWS, Christopher John | Director | The Long House Hillesden Road, Gawcott MK18 4JF Buckingham Buckinghamshire | England | British | Company Director | 59807870002 | ||||
| MCLAUGHLIN, Alan | Director | 4 Woodstock Close OX2 8DB Oxford Oxfordshire | British | Ceo | 91543760001 | |||||
| REBEIRO, Nicholas Dominic Martin | Director | Monks Orchard Reeds Lane GU33 7HU Liss Hampshire | British | Director | 91543840001 | |||||
| SCHAD, Peter | Director | 106 High Street Wrestlingworth SG19 2EJ Sandy Bedfordshire | British | Salesman | 46490210004 | |||||
| STOKES, Gary Martin | Director | 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands | England | British | Company Director | 71396660002 |
Does REGENERSIS (ADP) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 1996 Delivered On May 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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