ADR RESOURCES LTD
Overview
| Company Name | ADR RESOURCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03745111 |
| 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 ADR RESOURCES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADR RESOURCES LTD located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADR RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| AGENCY DRIVERS REGISTER LIMITED | Jan 16, 2004 | Jan 16, 2004 |
| AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED | Sep 21, 1999 | Sep 21, 1999 |
| MONKTON ELM LIMITED | Apr 01, 1999 | Apr 01, 1999 |
What are the latest accounts for ADR RESOURCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ADR RESOURCES 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 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nigel John Dudley as a secretary on Apr 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steve Davis as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Guyton as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Frederick Churchhouse as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Rodgers as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Andrew Risbridger as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William West as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Davis as a secretary on Mar 12, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ADR RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall England | 207494500001 | |||||||
| HOWITT, George Mark | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 64004340005 | |||||
| HOWITT, Peter James | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 139513260002 | |||||
| WALDRON, Andrew | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 106855330001 | |||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 115275920002 | |||||
| DAVIS, Steve | Secretary | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | English | 100462550001 | ||||||
| GUYTON, Emma | Secretary | Kimpton Hall Farm East Wing SG4 8EJ Hitchin Herts | British | 112755870001 | ||||||
| WHITFORD, Andrew | Secretary | 11a Birchwood Avenue AL10 0PL Hatfield Hertfordshire | British | 75557910001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CHURCHHOUSE, Keith Frederick | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | United Kingdom | British | 52237440007 | |||||
| DAVIS, Steve | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | United Kingdom | English | 100462550001 | |||||
| GUYTON, Emma | Director | Kimpton Hall Farm East Wing SG4 8EJ Hitchin Herts | British | 112755870001 | ||||||
| GUYTON, Nicholas John | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | England | British | 52237430003 | |||||
| KERR, Samantha | Director | 38 Cropwell Road Radcliffe-On-Trent NG12 2BQ Nottingham | British | 112567920001 | ||||||
| RISBRIDGER, Stephen Andrew | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | England | British | 58378500002 | |||||
| RODGERS, Andrew John | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | United Kingdom | British | 114862170001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ADR RESOURCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Watts | Apr 01, 2017 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0