Dissolved 2016-09-13
Company Information for ADAS RESEARCH & DEVELOPMENT LIMITED
PENDEFORD, WOLVERHAMPTON, WV9,
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Company Registration Number
03296907
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
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ADAS RESEARCH & DEVELOPMENT LIMITED | |
Legal Registered Office | |
PENDEFORD WOLVERHAMPTON | |
Company Number | 03296907 | |
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Date formed | 1996-12-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-29 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES CLARKE |
||
MICHAEL JAMES CLARKE |
||
COLIN STUART SPELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY JOHN PALMER |
Company Secretary | ||
TONY JOHN PALMER |
Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
STEPHEN HOWARD COLLIER |
Director | ||
SIMON JAMES DOBLE |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
PHILLIP NEEDHAM |
Director | ||
ANNE CATHERINE TUTT |
Company Secretary | ||
DAVID WATERSTONE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
JEREMY PAUL GODSMARK FINNIS |
Company Secretary | ||
KATHARINE JANET AIKMAN BROWN |
Director | ||
PAUL ELLIOTT |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESENSE SPV 001 NORTON FIELDS LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-07-19 | |
ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
GRANTSCAPE | Director | 2012-06-18 | CURRENT | 2003-09-29 | Active | |
RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
ORBITSURF LIMITED | Director | 2011-09-01 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
SURFRUNNER LIMITED | Director | 2011-09-01 | CURRENT | 2009-12-10 | Dissolved 2016-11-29 | |
ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ADAS ENVIRONMENTAL SURVEYORS LIMITED | Director | 2011-04-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
WES BIO INTERVENTION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-02-18 | |
ADAS CONSULTING LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
ADAS HORTICULTURE LIMITED | Director | 2010-09-09 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
ADAS INTERNATIONAL LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
ADAS MANAGEMENT SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 2001-02-28 | Dissolved 2016-09-13 | |
ADAS RESEARCH FOUNDATION LIMITED | Director | 2010-09-09 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
ADAS UNITED KINGDOM LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENT LIMITED | Director | 2010-09-09 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
AD1 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
AD2 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Liquidation | |
AD3 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 | |
ADAS ENVIRONMENTAL SURVEYORS LIMITED | Director | 2015-11-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
ORBITSURF LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
AD1 REALISATIONS LIMITED | Director | 2007-09-25 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
ADAS HORTICULTURE LIMITED | Director | 2004-10-01 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
ADAS MANAGEMENT SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-28 | Dissolved 2016-09-13 | |
ADAS RESEARCH FOUNDATION LIMITED | Director | 2004-10-01 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
BIODIVERSITY TRADING COMPANY LIMITED | Director | 2004-10-01 | CURRENT | 1997-07-02 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENT LIMITED | Director | 2004-10-01 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
ADAS INTERNATIONAL LIMITED | Director | 2003-12-17 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
ADAS CONSULTING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS UNITED KINGDOM LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
AD2 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-27 | Liquidation | |
AD3 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/15 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ | |
AR01 | 27/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 19/01/2012 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/01/2011 | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 27/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: OXFORD SPIRES BUSINESS PARK KIDLINGTON OXFORD OX5 1NZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
(W)ELRES | S366A DISP HOLDING AGM 25/09/98 | |
(W)ELRES | S252 DISP LAYING ACC 25/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAS RESEARCH & DEVELOPMENT LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADAS RESEARCH & DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |