ADAS RESEARCH & DEVELOPMENT LIMITED
Overview
| Company Name | ADAS RESEARCH & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03296907 |
| 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 ADAS RESEARCH & DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADAS RESEARCH & DEVELOPMENT LIMITED located?
| Registered Office Address | Pendeford House Pendeford Business Park Pendeford WV9 5AP Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAS RESEARCH & DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What is the status of the latest annual return for ADAS RESEARCH & DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADAS RESEARCH & 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Michael James Clarke on Oct 10, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Oct 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Stuart Speller on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Woodthorne Wergs Road Wolverhampton WV6 8TQ* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Jan 10, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Michael James Clarke as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Michael James Clarke as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ADAS RESEARCH & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael James | Secretary | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | British | 154593760001 | ||||||
| CLARKE, Michael James | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | 154591790014 | |||||
| SPELLER, Colin Stuart | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | 84519850001 | |||||
| FINNIS, Jeremy Paul Godsmark | Secretary | Wyfields Farm Blackbush Lane Horndon On The Hill SS17 8PT Stanford Le Hope Essex | British | 118347430001 | ||||||
| MAWBY, Trevor John Charles | Secretary | 18 Luard Road CB2 2PJ Cambridge Cambridgeshire | British | 1793510001 | ||||||
| PALMER, Tony John | Secretary | Starsmere Wichenford WR6 6YY Worcester Worcestershire | British | 42430240002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TUTT, Anne Catherine | Secretary | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | 93652990001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| BROWN, Katharine Janet Aikman | Director | 176 Broom Road TW11 9PQ Teddington Middlesex | British | 51025960001 | ||||||
| COLLIER, Stephen Howard | Director | Lindum The Green OX17 3NE Adderbury Oxfordshire | United Kingdom | British | 42290550002 | |||||
| DOBLE, Simon James | Director | Appledore Oxenton GL52 9SE Cheltenham Gloucestershire | England | British | 120672080001 | |||||
| ELLIOTT, Paul | Director | 149 Leathwaite Road SW11 6RW London | British | 51025980001 | ||||||
| NEEDHAM, Phillip | Director | 58 Harpsden Road RG9 1EG Henley On Thames Oxfordshire | British | 52253960001 | ||||||
| PALMER, Tony John | Director | Starsmere Wichenford WR6 6YY Worcester Worcestershire | England | British | 42430240002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WARD, Charles John Nicholas | Director | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 | |||||
| WATERSTONE, David | Director | 14 Headfort Place SW1X 7DH London | British | 52485170003 |
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