ADPLATES LIMITED
Overview
| Company Name | ADPLATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248637 |
| 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 ADPLATES LIMITED?
- (7499) /
Where is ADPLATES LIMITED located?
| Registered Office Address | 29 Clerkenwell Road London EC1M 5TA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADPLATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG EUROPE LIMITED | Oct 04, 2004 | Oct 04, 2004 |
What are the latest accounts for ADPLATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADPLATES 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 Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Morpeth Jameson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Morpeth Jameson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Parish on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed tag europe LIMITED\certificate issued on 24/01/06 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ADPLATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESON, Richard Morpeth | Secretary | Clerkenwell Road EC1M 5TA London 29 United Kingdom | British | 13367160002 | ||||||
| JAMESON, Richard Morpeth | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | United Kingdom | British | 13367160002 | |||||
| PARISH, Stephen | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | England | British | 76442900001 | |||||
| GILL, Michael Edward | Secretary | Hazel Hill Farm Grimstead Road SP5 3RY East Grinstead Salisbury | British | 1157800001 | ||||||
| GRANT SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 75175750003 | |||||||
| GILL, Michael Edward | Director | Hazel Hill Farm Grimstead Road SP5 3RY East Grinstead Salisbury | British | 1157800001 | ||||||
| GRANT DIRECTORS LIMITED | Director | 82 St John Street EC1M 4JN London | 95675970001 |
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