DIMENSIONS (ADP) LIMITED
Overview
| Company Name | DIMENSIONS (ADP) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03985010 |
| 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 DIMENSIONS (ADP) LIMITED?
- (8531) /
- (8532) /
Where is DIMENSIONS (ADP) LIMITED located?
| Registered Office Address | 9-10 Commerce Park Brunel Road Theale RG7 4AB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIMENSIONS (ADP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTAHACT | Apr 27, 2000 | Apr 27, 2000 |
What are the latest accounts for DIMENSIONS (ADP) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DIMENSIONS (ADP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | pages | CERTIPS | ||||||||||
Miscellaneous Forms b & z to convert to i&ps | pages | MISC | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | pages | AA | ||||||||||
Appointment of Mr Richard Coe as a director | pages | AP01 | ||||||||||
Termination of appointment of Margaret Attwood as a director | pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Heather Bell as a director | pages | AP01 | ||||||||||
Annual return made up to Apr 27, 2010 no member list | pages | AR01 | ||||||||||
Director's details changed for Mrs Elizabeth Marjory Bruce on Apr 27, 2010 | pages | CH01 | ||||||||||
Director's details changed for Gareth Jones on Apr 27, 2010 | pages | CH01 | ||||||||||
Director's details changed for Gillian Ida Schiller on Apr 27, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mark Halladay on Apr 27, 2010 | pages | CH01 | ||||||||||
Termination of appointment of Gisela Abbam as a director | pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Marjory Bruce as a director | pages | AP01 | ||||||||||
Termination of appointment of Stephen Masson as a director | pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 287 | ||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||
Certificate of change of name Company name changed pentahact\certificate issued on 29/07/09 | pages | CERTNM | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
Who are the officers of DIMENSIONS (ADP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORLOCK, Mark James | Secretary | 170 Silverdale Road Earley RG6 7LY Reading Berkshire | British | 74406580001 | ||||||
| BELL, Elizabeth Heather | Director | Brunel Road Theale RG7 4AB Reading 9-10 Commerce Park | United Kingdom | British | 152034400001 | |||||
| BRUCE, Elizabeth Marjory | Director | Brunel Road Theale RG7 4AB Reading 9-10 Commerce Park | England | British | 150279930002 | |||||
| COE, Richard William Tebbutt | Director | Brunel Road Theale RG7 4AB Reading 9-10 Commerce Park | England | British | 152364070001 | |||||
| DOSSETT, Paul | Director | 4 Wood Lane N6 5UB London | British | 114987530001 | ||||||
| HALLADAY, Mark | Director | 9 Hamilton Road Wivenhoe CO7 9DU Colchester Essex | United Kingdom | British | 114987740001 | |||||
| JONES, Gareth | Director | 4 Church Meadow Cottages HP1 3BS Great Gaddesden Hertfordshire | United Kingdom | British | 114987580001 | |||||
| SCHILLER, Gillian Ida, Dr | Director | Paines Lane HA5 3DB Pinner 30 Middlesex United Kingdom | Uk | British | 134226120001 | |||||
| WOLVERSON, David Noel | Director | Fir Tree Lodge West Morton BD20 5UP Keighley West Yorkshire | England | British | 76363410003 | |||||
| DAVIES, Gwyn Huw | Secretary | Field Lane Willersey WR12 7QB Broadway 10 Worcestershire | British | 131818810001 | ||||||
| FREDERICK, Cedric Anthony | Secretary | 10 The Crofts Leverstock Green HP3 8HL Hemel Hempstead Hertfordshire | British | 38400890001 | ||||||
| INGRAM, Christopher Mark | Secretary | High Street LU70RQ Cheddington 24 Bedfordshire Uk | British | 131129560001 | ||||||
| ABBAM, Gisela | Director | 11a Marden Road CR0 3ET Croydon Surrey | British | 114987880001 | ||||||
| ANDREWS, Cynthia | Director | Forge Cottage Childwick Green AL3 6JJ St. Albans Hertfordshire | British | 69698190001 | ||||||
| ATTWOOD, Margaret Elizabeth | Director | Bury Farmhouse Station Road CM6 3EZ Felsted Essex | England | British | 87518030001 | |||||
| BERMAN, Judith | Director | 28 Temple Grove NW11 7UA London | British | 49468160001 | ||||||
| BERTOLONI, Alberto | Director | 4 Miles Paddock Cotton IP14 4PQ Stowmarket Suffolk | British | 67059200002 | ||||||
| BOWER BROWN, Malcolm | Director | 11 Curle Avenue LN2 4AN Lincoln Lincolnshire | British | 114987800001 | ||||||
| DEXTER, George Herbert | Director | Grattons Farm Broadwoodkelly EX19 8ED Winkleigh Devon | England | British | 29449680003 | |||||
| FITZGERALD, James | Director | 17 Willow Way N3 2PL London | British | 67110770001 | ||||||
| JETHA, Sakina | Director | 2 Templars Crescent Finchley N3 3QS London | British | 69698170001 | ||||||
| LEVINSON, Cecile Joan | Director | 3 Saint John Cottages Summers Lane N12 0LA London | British | 69698160001 | ||||||
| MASSON, Stephen Clark | Director | 2 Paddock Close Impington CB4 9YW Cambridge Cambridgeshire | England | British | 178733360001 | |||||
| MCKENZIE, Robert Alan | Director | 19 Berkeley Close EN6 2LG Potters Bar Hertfordshire | British | 69698150001 | ||||||
| ROBIN, Warren | Director | 325 Knightsfield AL8 7NJ Welwyn Garden City Hertfordshire | British | 31390010001 | ||||||
| SOLOMONS, Anthony Clive | Director | 53 Corringham Road NW11 7BS London | United Kingdom | British | 53456710001 | |||||
| SOVIN, Stanley | Director | 74 Corringham Road NW11 7EG London | British | 24658890001 | ||||||
| WALTERS, Kevin | Director | 12 Main Street Scarcliffe S44 6SZ Chesterfield Derbyshire | England | British | 100714790001 | |||||
| WILKINSON, John Richard | Director | Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | United Kingdom | British | 2545190001 | |||||
| WILSON, Simon | Director | 43 Fordwich Road AL8 6EY Welwyn Garden City Hertfordshire | United Kingdom | British | 59505080001 |
Does DIMENSIONS (ADP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2009 Delivered On Mar 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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