ADAS WALES LIMITED

Overview

Company Name	ADAS WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04291935
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001
Date of Cessation	May 10, 2011

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 WALES LIMITED?

(0141) /

Where is ADAS WALES LIMITED located?

Registered Office Address	Henstaffe Court Business Centre Groesfaen CF72 8NG Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ADAS WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ADAS WALES LIMITED?

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2010	Appointment of Michael James Clarke as a secretary	3 pages	AP03

Oct 04, 2010	Appointment of Mr Michael James Clarke as a director	3 pages	AP01

Sep 27, 2010	Termination of appointment of Tony Palmer as a director	2 pages	TM01

Sep 27, 2010	Termination of appointment of Tony Palmer as a secretary	2 pages	TM02

Jun 18, 2010	Accounts for a dormant company made up to Sep 30, 2009	6 pages	AA

Oct 09, 2009	Annual return made up to Sep 21, 2009 with full list of shareholders	3 pages	AR01

Jun 11, 2009	Accounts made up to Sep 30, 2008	6 pages	AA

Sep 22, 2008	legacy	3 pages	363a

Jun 18, 2008	Accounts made up to Sep 30, 2007	6 pages	AA

Nov 13, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	7 pages	363s
Jun 12, 2007	Accounts made up to Sep 30, 2006	6 pages	AA
Mar 19, 2007	legacy	1 pages	288b
Jan 06, 2007	legacy	1 pages	288b
Oct 20, 2006	legacy	8 pages	363s
Jul 11, 2006	Total exemption full accounts made up to Sep 30, 2005	6 pages	AA
Oct 21, 2005	legacy	8 pages	363s
May 31, 2005	Total exemption full accounts made up to Sep 30, 2004	6 pages	AA
Dec 06, 2004	legacy	2 pages	288a
Dec 06, 2004	legacy	2 pages	288a
Dec 06, 2004	legacy	2 pages	288a
Oct 14, 2004	legacy	8 pages	363s
Jun 04, 2004	Total exemption full accounts made up to Sep 30, 2003	6 pages	AA

View All Filings

Who are the officers of ADAS WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Michael James Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands Uk	Sep 09, 2010		Secretary	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands Uk		British			154594270001
CLARKE, Michael James Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	Sep 09, 2010		Director	Wergs Road WV6 8TQ Wolverhampton Woodthorne West Midlands	England	British	1958-9	Director	154591790014
SPELLER, Colin Stuart 6 The Limes Bassingbourn SG8 5ND Royston Hertfordshire	Oct 01, 2004		Director	6 The Limes Bassingbourn SG8 5ND Royston Hertfordshire	England	British	1954-8	Director	84519850001
MAWBY, Trevor John Charles 18 Luard Road CB2 2PJ Cambridge Cambridgeshire	Sep 21, 2001	Nov 14, 2002	Secretary	18 Luard Road CB2 2PJ Cambridge Cambridgeshire		British			1793510001
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Nov 14, 2002	Sep 09, 2010	Secretary	Starsmere Wichenford WR6 6YY Worcester Worcestershire		British		Director	42430240002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COLLIER, Stephen Howard Lindum The Green OX17 3NE Adderbury Oxfordshire	Oct 01, 2004	Feb 14, 2007	Director	Lindum The Green OX17 3NE Adderbury Oxfordshire	United Kingdom	British	1949-5	Director	42290550002
COLLIER, Stephen Howard Lindum The Green OX17 3NE Adderbury Oxfordshire	Sep 21, 2001	Nov 29, 2002	Director	Lindum The Green OX17 3NE Adderbury Oxfordshire	United Kingdom	British	1949-5	Chief Executive	42290550002
COOK, John 4 Trewarren Drive SA62 3TR St Ishmaels Haverford West	Nov 29, 2002	Sep 30, 2007	Director	4 Trewarren Drive SA62 3TR St Ishmaels Haverford West		British	1958-1	Director	86496430001
DOBLE, Simon James Appledore Oxenton GL52 9SE Cheltenham Gloucestershire	Nov 29, 2002	Dec 08, 2006	Director	Appledore Oxenton GL52 9SE Cheltenham Gloucestershire	England	British	1956-2	Director	120672080001
HALL, David John Logan Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey	Sep 21, 2001	Sep 27, 2002	Director	Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey		British	1947-5	Director	52254100001
PALMER, Tony John Starsmere Wichenford WR6 6YY Worcester Worcestershire	Oct 01, 2004	Sep 09, 2010	Director	Starsmere Wichenford WR6 6YY Worcester Worcestershire	England	British	1949-11	Director	42430240002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 21, 2001	Sep 21, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 2001	Sep 21, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

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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