Adas Pension Trustees Limited

Company Registration Number: 03322654

Company registered in England and Wales

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Adas Pension Trustees Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 21 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03322654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • INTERCEDE 1226 LIMITED, active until 14 April 1997

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TUTT, Anne Catherine

    Secretary

    Appointed on 20 February 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 20 February 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BAMFORD, Jill Karen

    Director

    Appointed on 21 October 2002

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1958

    Jasmine Cottage
    Myddlewood Myddle
    Shrewsbury
    Shropshire
    SY4 3FY

  • BARROW, Catherine Mary

    Director

    Appointed on 2 April 2012

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Trustee

    Month of birth: October 1960

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • BUCKLAND, Martin Paul

    Director

    Appointed on 20 June 1997

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Land & Environment Consultant

    Month of birth: February 1961

    9 Whitewalls Close
    Compton
    Newbury
    Berkshire
    RG20 6QG

  • CLARKE, Michael James

    Director

    Appointed on 1 December 2014

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP

  • CORNS, David Andrew

    Director

    Appointed on 29 April 2004

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Finance Controller

    Month of birth: January 1965

    34 Hornby Road
    Goldthorn Park
    Wolverhampton
    West Midlands
    WV4 5EY

  • FERGUSON, Gordon William Hugh

    Director

    Appointed on 1 August 1998

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    39 Valley Road
    Welwyn Garden City
    Hertfordshire
    AL8 7DH

  • GRANT, Andrew

    Director

    Appointed on 31 December 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Head Of Group Development

    Month of birth: September 1947

    Willow Cottage
    7 Lower Longwood
    Eaton Constantine
    Shrewsbury
    SY5 6RB

  • HODGES, Clive

    Director

    Appointed on 27 March 1997

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    114
    London Road
    Cheltenham
    Gloucestershire
    GL52 6HJ

  • HOLCOMBE, Martin Reginald

    Director

    Appointed on 15 October 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: May 1952

    59 Crawhall Crescent
    Kirkhill
    Morpeth
    Northumberland
    NE61 2RH

  • JOHNSON, Patrick Alan

    Director

    Appointed on 25 April 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1943

    Willoughby House 25 High Street
    Helpringham
    Sleaford
    Lincolnshire
    NG34 0RA

  • MAWBY, Trevor John Charles

    Director

    Appointed on 31 December 2000

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • OUSELEY, Christopher Poyntz

    Director

    Appointed on 27 March 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    34 Elm Park Road
    London
    N3 1EB

  • PALMER, Tony John

    Director

    Appointed on 18 July 2002

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • PAWLEY, Rosemary Ann

    Director

    Appointed on 4 June 1997

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1963

    Langston Court House Churchill
    Chipping Norton
    Oxfordshire
    OX7 6NJ

  • REEVES, Barbara

    Nominee Director

    Appointed on 21 February 1997

    Resigned on 27 March 1997

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • RICH, Michael William

    Nominee Director

    Appointed on 21 February 1997

    Resigned on 27 March 1997

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill
    Farningham
    Kent
    DA4 0JU

  • TALBOT, Mark James

    Director

    Appointed on 16 July 2009

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: June 1963

    22
    Barley Croft
    Perton
    Staffordshire
    WV6 7XX

  • TURNER, Anthony Walter Blackburn

    Director

    Appointed on 2 September 2004

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    50 Castle Bank
    Stafford
    Staffordshire
    ST16 1DJ

  • TUTT, Anne Catherine

    Director

    Appointed on 27 July 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • WELTON, David Edward

    Director

    Appointed on 20 June 1997

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Consultancy Manager

    Month of birth: January 1946

    202 Lightfoot Lane
    Higher Bartle
    Preston
    Lancashire
    PR4 0AS

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 5 October 2005

    Resigned on 13 September 2016

    Fifth Floor
    100 Wood Street
    London
    Uk
    EC2V 7EX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1MzM1M2FkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Michael James Clarke as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LEV3UJ. Transaction: MzE2Mzg5NTU2M2FkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODI5ODMwOGFkaXF6a2N4.

  4. 27 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FU51HC. Transaction: MzE1ODE2ODYwOGFkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2OKO. Transaction: MzE1NzQ5MjU5MmFkaXF6a2N4.

  6. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596RKFT. Transaction: MzE1MDc4MjA3M2FkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZSQP. Transaction: MzE0MzY4NDgzN2FkaXF6a2N4.

  8. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PNWW0. Transaction: MzEyNDM1NzkwN2FkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGP74. Transaction: MzExODU0ODI3NmFkaXF6a2N4.

  10. 4 December 2014 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LZYSFC. Transaction: MzExMjc5MzkwNmFkaXF6a2N4.

  11. 4 December 2014 Appointment of Mr Michael James Clarke as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZYJI1. Transaction: MzExMjc5MDY0M2FkaXF6a2N4.

  12. 13 October 2014 Termination of appointment of Anthony Walter Blackburn Turner as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3IGAQA3. Transaction: MzEwOTMyODQyN2FkaXF6a2N4.

  13. 13 October 2014 Termination of appointment of Mark James Talbot as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3IGAPW9. Transaction: MzEwOTMyODM1MmFkaXF6a2N4.

  14. 13 October 2014 Termination of appointment of Catherine Mary Barrow as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3IGAPCI. Transaction: MzEwOTMyODI1N2FkaXF6a2N4.

  15. 13 October 2014 Termination of appointment of Gordon William Hugh Ferguson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3IGAPQO. Transaction: MzEwOTMyODI1MmFkaXF6a2N4.

  16. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CZP5. Transaction: MzEwMjA1MzQ1OGFkaXF6a2N4.

  17. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQZ6I. Transaction: MzA5NTE3NjM2NmFkaXF6a2N4.

  18. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWFK7S. Transaction: MzA4MDA5OTExOGFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYM0J. Transaction: MzA3Mzk1ODIwN2FkaXF6a2N4.

  20. 11 October 2012 Secretary's details changed for Michael James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J9A28Q. Transaction: MzA2NTYzNDA4MWFkaXF6a2N4.

  21. 12 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1D140WJ. Transaction: MzA2MDcyMjIwOGFkaXF6a2N4.

  22. 12 July 2012 Appointment of Ms Catherine Mary Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13WV7. Transaction: MzA2MDcyMDgxNGFkaXF6a2N4.

  23. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65TYP. Transaction: MzA1ODU1NzY5OGFkaXF6a2N4.

  24. 5 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1689OLM. Transaction: MzA1NTQxODM0MmFkaXF6a2N4.

  25. 5 April 2012 Termination of appointment of Martin Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1689OLE. Transaction: MzA1NTQxODE3OWFkaXF6a2N4.

  26. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SKTVEC. Transaction: MzAzOTY2MDY2NGFkaXF6a2N4.

  27. 16 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X1ZG3SHP. Transaction: MzAzMzkzODEyOWFkaXF6a2N4.

  28. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWHNUV. Transaction: MzAyNDUyNzQ1NmFkaXF6a2N4.

  29. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLRNOZ. Transaction: MzAyNDA4MTIxM2FkaXF6a2N4.

  30. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHFBHKVD. Transaction: MzAxNzY0MTM0OWFkaXF6a2N4.

  31. 8 April 2010 Termination of appointment of Martin Holcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYVTIST. Transaction: MzAxMzA5MjMzMWFkaXF6a2N4.

  32. 17 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X3M5QIDC. Transaction: MzAxMTY4MzYxM2FkaXF6a2N4.

  33. 17 March 2010 Director's details changed for Anthony Walter Blackburn Turner on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3M5PIDB. Transaction: MzAxMTY4MjA2M2FkaXF6a2N4.

  34. 17 March 2010 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH02. Barcode: X3M5OIDA. Transaction: MzAxMTY4MjA2MmFkaXF6a2N4.

  35. 17 March 2010 Director's details changed for Martin Reginald Holcombe on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3M5MID8. Transaction: MzAxMTY4MjA2MGFkaXF6a2N4.

  36. 17 March 2010 Director's details changed for Mark James Talbot on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3M5NID9. Transaction: MzAxMTY4MjA2MWFkaXF6a2N4.

  37. 17 March 2010 Director's details changed for Gordon William Hugh Ferguson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3M5LID7. Transaction: MzAxMTY4MjA1OWFkaXF6a2N4.

  38. 11 March 2010 Annual return made up to 21 February 2009 with full list of shareholders [View PDF]

    Action Date: 21 February 2009. Category: Annual return. Type: AR01. Barcode: X0GTJI7E. Transaction: MzAxMTI0OTUxNGFkaXF6a2N4.

  39. 27 July 2009 Director appointed mark james talbot [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHYWBTD. Transaction: MjAzNzg5MTU0MWFkaXF6a2N4.

  40. 11 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9QXJAML. Transaction: MjAzNDg5NTY0MWFkaXF6a2N4.

  41. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQW6U0NJ. Transaction: MjAwNzQxOTgyM2FkaXF6a2N4.

  42. 14 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKX3Y02. Transaction: MjAwMTQ1NzA3M2FkaXF6a2N4.

  43. 12 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwOTI4N2FkaXF6a2N4.

  44. 20 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0MTY5OWFkaXF6a2N4.

  45. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NjY2OGFkaXF6a2N4.

  46. 13 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNTIzNWFkaXF6a2N4.

  47. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2NzgwOGFkaXF6a2N4.

  48. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwMjEzNmFkaXF6a2N4.

  49. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyMjkzM2FkaXF6a2N4.

  50. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcxMTI5MGFkaXF6a2N4.

  51. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NzEwMWFkaXF6a2N4.

  52. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxMTgxN2FkaXF6a2N4.

  53. 14 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY2OTQ0MGFkaXF6a2N4.

  54. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUzOTQ0MmFkaXF6a2N4.

  55. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzOTk2NmFkaXF6a2N4.

  56. 16 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyMDE2MGFkaXF6a2N4.

  57. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYzMTczOWFkaXF6a2N4.

  58. 21 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODM1NTU2N2FkaXF6a2N4.

  59. 9 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1NDY5NmFkaXF6a2N4.

  60. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NzMyN2FkaXF6a2N4.

  61. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3NTI1MWFkaXF6a2N4.

  62. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0NTQ2MWFkaXF6a2N4.

  63. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2MTkxOWFkaXF6a2N4.

  64. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0NDI1NGFkaXF6a2N4.

  65. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwNTI1NmFkaXF6a2N4.

  66. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3Nzg1M2FkaXF6a2N4.

  67. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA0NzEwMGFkaXF6a2N4.

  68. 13 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0NzU0OGFkaXF6a2N4.

  69. 4 January 2002 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk4MDcyOWFkaXF6a2N4.

  70. 26 April 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1OTEzOWFkaXF6a2N4.

  71. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwMjI1NmFkaXF6a2N4.

  72. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMzMDIzM2FkaXF6a2N4.

  73. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwNjE3MmFkaXF6a2N4.

  74. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQxOTM4MGFkaXF6a2N4.

  75. 20 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MTQ1MWFkaXF6a2N4.

  76. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4NDIxNGFkaXF6a2N4.

  77. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzMjEwNmFkaXF6a2N4.

  78. 29 March 2000 Registered office changed on 29/03/00 from: adas headquarters oxford spires business park the boulevard kidlington oxfordshire OX5 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwOTc5OGFkaXF6a2N4.

  79. 14 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwMDk1NGFkaXF6a2N4.

  80. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDMxNjU5M2FkaXF6a2N4.

  81. 25 February 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0MjYyNWFkaXF6a2N4.

  82. 16 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUyNDg3OWFkaXF6a2N4.

  83. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwNDExOWFkaXF6a2N4.

  84. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg5MDY3OWFkaXF6a2N4.

  85. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY4OTg0MGFkaXF6a2N4.

  86. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNDQ4NWFkaXF6a2N4.

  87. 19 May 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0NDUyNWFkaXF6a2N4.

  88. 7 May 1998 Registered office changed on 07/05/98 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1OTcwMmFkaXF6a2N4.

  89. 6 May 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDAyMDcyNGFkaXF6a2N4.

  90. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0ODI0NWFkaXF6a2N4.

  91. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM3MDUyNmFkaXF6a2N4.

  92. 25 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzA5MjgyNGFkaXF6a2N4.

  93. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODg0NzEyN2FkaXF6a2N4.

  94. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMDI3NGFkaXF6a2N4.

  95. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1OTI5OGFkaXF6a2N4.

  96. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxNDI2OGFkaXF6a2N4.

  97. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY3NjAwMmFkaXF6a2N4.

  98. 30 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzczNTY4MmFkaXF6a2N4.

  99. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM3ODExOGFkaXF6a2N4.

  100. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMxMzgzOWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:41:48 +0000