Adb Technology Limited

Company Registration Number: 02840754

Company registered in England and Wales

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Adb Technology Limited is a Private Company Limited by Shares first registered on 29 July 1993. It was dissolved on 29 September 2015.

Registered Address

139 Watling Street
Gillingham
Kent
ME7 2YY

There are 212 companies currently registered at this postcode, including this one.

All companies at ME7 2YY

Registration Data

Company Number

02840754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 July 1993

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

29 July 2014

Returns Next Due

26 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,042£4,039£30,202£24,772£20,974
of which Cash £4,042£3,534£12,449£2,953£1,568
Total Assets £4,042£4,039£30,202£24,772£20,974
Current Liabilities £1£0£24,141£23,894£27,621
Net Current Assets £4,041£4,039£6,061£878£-6,647
Total Net Worth £4,041£4,039£6,061£878£-6,647

Previous Names

  • TERMODECK (U.K.) LIMITED, active until 21 December 1998

Company Officers

  • CLIFTON, Lance Anthony

    Secretary

    Appointed on 18 April 2002

     

    Linden Cottage
    401 Canterbury Road Densole
    Folkestone
    Kent
    CT18 7BH

  • ANDERSSON, Lars Olof

    Director

    Appointed on 22 September 1993

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1936

    Ropuddsufgen 12
    Saltsjobaden
    13337
    Sweden

  • BRAHAM, George Derrick

    Director

    Appointed on 22 September 1993

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1936

    42 The Millbank
    Ifield
    Crawley
    West Sussex
    RH11 0JH

  • DIXON, Julian David Edward

    Director

    Appointed on 22 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Chateau De Betous
    32110
    Betous
    France

  • DURHAM, John Anthony Douglas Bruce

    Director

    Appointed on 29 July 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    13 Victoria Square
    London
    SW1W 0RA

  • MCPHERSON, Lisa Menear

    Secretary

    Appointed on 29 July 1993

    Resigned on 16 June 1998

    16 Abbotswood Road
    London
    SE22 8DL

  • CK CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 1998

    Resigned on 18 April 2002

    443 Stroude Road
    Virginia Water
    Surrey
    GU25 4BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1993

    Resigned on 29 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 July 1993

    Resigned on 29 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwOTQzN2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MTg4N2FkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QUGFT. Transaction: MzEyNDYwNzA2MmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGCNK. Transaction: MzEyMjMyNTcxOWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47L81. Transaction: MzEwNDYwMzY1OGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LT323. Transaction: MzA5NzE2NTY5NGFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUN4FD. Transaction: MzA4MjU4OTI0NmFkaXF6a2N4.

  8. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LOWK6P. Transaction: MzA2NzUxMDc5OWFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAD0J. Transaction: MzA2MTg5NzQzN2FkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11UPVMQ. Transaction: MzA1MTc5NzU0NGFkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XMNJOX6G. Transaction: MzA0MzA5MDIzOGFkaXF6a2N4.

  12. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDF0CQI9. Transaction: MzAyOTcwMzk0MmFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XS290M7T. Transaction: MzAyMDYyMDQ5OGFkaXF6a2N4.

  14. 21 January 2010 Director's details changed for Julian David Edward Dixon on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWEZMGU2. Transaction: MzAwNzYxMTc0N2FkaXF6a2N4.

  15. 29 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XTIHNEI8. Transaction: MzAwMTc3MjE2OGFkaXF6a2N4.

  16. 24 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YVCCO7. Transaction: MjAzOTgwOTI0N2FkaXF6a2N4.

  17. 13 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X58EU4SE. Transaction: MjAxNzk2NTU3NWFkaXF6a2N4.

  18. 24 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQEW3E7. Transaction: MjAxNDA1ODgxM2FkaXF6a2N4.

  19. 2 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NTU5OGFkaXF6a2N4.

  20. 11 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4MzcxOGFkaXF6a2N4.

  21. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTUwMmFkaXF6a2N4.

  22. 5 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNTUwNGFkaXF6a2N4.

  23. 7 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NjIxOGFkaXF6a2N4.

  24. 5 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY2MDg5NmFkaXF6a2N4.

  25. 5 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTg2OTI0MGFkaXF6a2N4.

  26. 4 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODcxMjY4NWFkaXF6a2N4.

  27. 24 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQ1MTk3NGFkaXF6a2N4.

  28. 19 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY4NDg4OWFkaXF6a2N4.

  29. 23 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0MzYxOGFkaXF6a2N4.

  30. 17 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg2NjY5OGFkaXF6a2N4.

  31. 9 September 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY1NDQyNGFkaXF6a2N4.

  32. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxOTU0NWFkaXF6a2N4.

  33. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc5MDkzOGFkaXF6a2N4.

  34. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0MzgyNmFkaXF6a2N4.

  35. 24 May 2002 Registered office changed on 24/05/02 from: scotlands house warfield bracknell berkshire RG42 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA3MDk3NmFkaXF6a2N4.

  36. 6 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODMyMDAzMWFkaXF6a2N4.

  37. 6 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDg1OTIyMWFkaXF6a2N4.

  38. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ4MDI3MWFkaXF6a2N4.

  39. 27 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1NDY4MTE5MGFkaXF6a2N4.

  40. 4 August 2000 Return made up to 29/07/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg3ODQzNGFkaXF6a2N4.

  41. 6 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzk3Mzk3M2FkaXF6a2N4.

  42. 5 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk0MDYwMmFkaXF6a2N4.

  43. 24 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NjEyMzEyMWFkaXF6a2N4.

  44. 18 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODg4ODA4NmFkaXF6a2N4.

  45. 5 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODEzNTk0NmFkaXF6a2N4.

  46. 5 August 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNjQwNjY1NmFkaXF6a2N4.

  47. 30 July 1998 Registered office changed on 30/07/98 from: 139 watling street gillingham kent ME7 2YY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAxMDIzOWFkaXF6a2N4.

  48. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwNzY4OWFkaXF6a2N4.

  49. 23 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgxNTg1OWFkaXF6a2N4.

  50. 31 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMjIwOTcxMWFkaXF6a2N4.

  51. 21 August 1997 Return made up to 29/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0OTQ4N2FkaXF6a2N4.

  52. 27 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0OTUyMjY0OGFkaXF6a2N4.

  53. 27 April 1997 Registered office changed on 27/04/97 from: 13 victoria square london SW1W 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE4MzIwMWFkaXF6a2N4.

  54. 19 September 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI1MjE0M2FkaXF6a2N4.

  55. 10 June 1996 Registered office changed on 10/06/96 from: scotland house ingoldsby grantham lincs. NG33 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM4MTc4MWFkaXF6a2N4.

  56. 17 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzc2NjY3OGFkaXF6a2N4.

  57. 25 July 1995 Return made up to 29/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2MjkxMmFkaXF6a2N4.

  58. 12 May 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MDU5MzAwN2FkaXF6a2N4.

  59. 11 August 1994 Return made up to 29/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzNDgwMGFkaXF6a2N4.

  60. 1 August 1994 Ad 22/09/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQyNTUxN2FkaXF6a2N4.

  61. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTU0OTM2M2FkaXF6a2N4.

  62. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk2NTA4OWFkaXF6a2N4.

  63. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYyNTgwN2FkaXF6a2N4.

  64. 22 September 1993 Registered office changed on 22/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NDU3NDg0OGFkaXF6a2N4.

  65. 22 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ3MTU0MWFkaXF6a2N4.

  66. 22 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDY1OTUyMGFkaXF6a2N4.

  67. 29 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI2MTI5MWFkaXF6a2N4.

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