ADAS UNITED KINGDOM LIMITED
Overview
| Company Name | ADAS UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04540786 |
| 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 UNITED KINGDOM LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ADAS UNITED KINGDOM LIMITED located?
| Registered Office Address | Pendeford House Pendeford Business Park Pendeford WV9 5AP Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAS UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAS MANAGEMENT CONSULTANCY LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| ALMHAD LIMITED | Sep 20, 2002 | Sep 20, 2002 |
What are the latest accounts for ADAS UNITED KINGDOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What is the status of the latest annual return for ADAS UNITED KINGDOM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADAS UNITED KINGDOM 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 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 20, 2015 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 Sep 20, 2014 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 Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael James Clarke on Oct 05, 2012 | 1 pages | CH03 | ||||||||||
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 West Midlands WV6 8TQ* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Sep 22, 2011 | 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 Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Michael James Clarke as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Michael James Clarke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tony Palmer as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ADAS UNITED KINGDOM 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 | 154594220001 | ||||||
| CLARKE, Michael James | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | None | 154591790014 | ||||
| SPELLER, Colin Stuart | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | Director | 84519850001 | ||||
| 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 | Director | 42430240002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COLLIER, Stephen Howard | Director | Lindum The Green OX17 3NE Adderbury Oxfordshire | United Kingdom | British | Chief Executive | 42290550002 | ||||
| DOBLE, Simon James | Director | Appledore Oxenton GL52 9SE Cheltenham Gloucestershire | England | British | Director | 120672080001 | ||||
| PALMER, Tony John | Director | Starsmere Wichenford WR6 6YY Worcester Worcestershire | England | British | Director | 42430240002 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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