A&D HOLDINGS LIMITED

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A&D HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03827370

Incorporation date

17/08/1999

Size

Full

Contacts

Registered address

Registered address

Gosforth Road, Derby, Derbyshire DE24 8HUCopy
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Latest events (Record since 17/08/1999)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
First Gazette notice for voluntary strike-off
dot icon20/04/2010
Application to strike the company off the register
dot icon26/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
dot icon14/07/2009
Appointment Terminate, Director And Secretary Showkat Allie Mukadam Logged Form
dot icon14/07/2009
Appointment Terminated Director abdul kader peer
dot icon06/07/2009
Director appointed stephen james dorrell
dot icon06/07/2009
Director and secretary appointed lars olaf maynard
dot icon06/07/2009
Director appointed paul curtis
dot icon06/07/2009
Registered office changed on 07/07/2009 from c/o allen & douglas compton park wildmere road banbury oxfordshire OX16 3EZ
dot icon25/02/2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
dot icon11/12/2008
Full accounts made up to 2008-02-29
dot icon20/08/2008
Return made up to 18/08/08; full list of members
dot icon28/12/2007
Full accounts made up to 2007-02-28
dot icon18/09/2007
Return made up to 18/08/07; no change of members
dot icon17/12/2006
Full accounts made up to 2006-02-28
dot icon20/09/2006
Return made up to 18/08/06; full list of members
dot icon30/08/2005
Return made up to 18/08/05; full list of members
dot icon23/08/2005
Full accounts made up to 2005-02-28
dot icon14/09/2004
Full accounts made up to 2004-02-29
dot icon14/09/2004
Return made up to 18/08/04; full list of members
dot icon05/12/2003
Full accounts made up to 2003-02-28
dot icon26/09/2003
Return made up to 18/08/03; full list of members
dot icon02/12/2002
Full accounts made up to 2002-02-28
dot icon03/09/2002
Return made up to 18/08/02; full list of members
dot icon03/09/2002
Registered office changed on 04/09/02
dot icon28/03/2002
Ad 27/02/02--------- £ si 3000000@1=3000000 £ ic 10/3000010
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon05/12/2001
Return made up to 18/08/01; full list of members
dot icon22/11/2001
Full accounts made up to 2001-02-28
dot icon06/12/2000
Return made up to 18/08/00; full list of members
dot icon06/12/2000
Secretary's particulars changed
dot icon27/11/2000
Full accounts made up to 2000-02-29
dot icon21/11/2000
Ad 13/10/99--------- £ si 9@1=9 £ ic 1/10
dot icon21/11/2000
Secretary resigned
dot icon21/11/2000
New secretary appointed
dot icon21/11/2000
Registered office changed on 22/11/00 from: one saint pauls churchyard london EC4M 8SH
dot icon05/07/2000
Accounting reference date shortened from 31/08/00 to 28/02/00
dot icon14/09/1999
Certificate of change of name
dot icon12/09/1999
Director resigned
dot icon12/09/1999
Secretary resigned
dot icon12/09/1999
New director appointed
dot icon12/09/1999
New director appointed
dot icon12/09/1999
New secretary appointed
dot icon12/09/1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon17/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/08/1999 - 26/08/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/08/1999 - 26/08/1999
43699
Dorrell, Stephen James
Director
17/05/2009 - Present
46
Mukadam, Showkat Allie
Secretary
30/10/2000 - 25/03/2009
-
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
26/08/1999 - 30/10/2000
52

Persons with Significant Control

0

No PSC data available.

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Description

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About A&D HOLDINGS LIMITED

A&D HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at Gosforth Road, Derby, Derbyshire DE24 8HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&D HOLDINGS LIMITED?

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A&D HOLDINGS LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 16/08/2010.

Where is A&D HOLDINGS LIMITED located?

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A&D HOLDINGS LIMITED is registered at Gosforth Road, Derby, Derbyshire DE24 8HU.

What does A&D HOLDINGS LIMITED do?

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A&D HOLDINGS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for A&D HOLDINGS LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.