A D G A LIMITED

Key Data

Status

Dissolved

Company No.

01636078

Incorporation date

16/05/1982

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1982)

25/02/2014

Final Gazette dissolved following liquidation

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25/11/2013

Completion of winding up

View PDF (1 pages)

02/06/2005

Order of court to wind up

View PDF (1 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2003

Ad 25/09/01--------- £ si 50000@1

View PDF (2 pages)

26/02/2003

Ad 30/09/02--------- £ si 68000@1=68000 £ ic 100000/168000

View PDF (2 pages)

30/12/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

30/12/2002

Registered office changed on 31/12/02

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07/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/02/2002

Ad 25/09/01--------- £ si 25000@1=25000 £ ic 75000/100000

View PDF (2 pages)

17/02/2002

Nc inc already adjusted 31/08/01

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17/02/2002

Resolutions

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17/02/2002

Resolutions

View PDF (1 pages)

23/10/2001

Registered office changed on 24/10/01 from: unit 1 tweed road clevedon north somerset BS21 6RR

View PDF (1 pages)

02/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

30/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/08/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

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18/11/1999

Return made up to 26/08/99; full list of members

View PDF (8 pages)

26/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

25/01/1999

Resolutions

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25/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

£ nc 100/75000 22/12/98

View PDF (1 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Return made up to 26/08/98; full list of members

View PDF (8 pages)

15/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/03/1998

New director appointed

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25/03/1998

Declaration of satisfaction of mortgage/charge

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09/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

11/10/1997

Return made up to 26/08/97; full list of members

View PDF (7 pages)

11/10/1997

Director resigned

View PDF (0 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/04/1997

Registered office changed on 25/04/97 from: 25 hither green trading estate clevedon avon BS21 6XU

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

05/02/1997

Return made up to 26/08/96; full list of members

View PDF (7 pages)

05/02/1997

Director resigned

View PDF (0 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

20/09/1995

Return made up to 26/08/95; no change of members

View PDF (6 pages)

28/02/1995

Return made up to 26/08/94; full list of members

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28/02/1995

Director's particulars changed

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05/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/11/1994

Particulars of mortgage/charge

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14/07/1994

Accounts for a small company made up to 1993-12-31

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12/02/1994

Auditor's resignation

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07/11/1993

Accounts for a small company made up to 1992-12-31

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30/08/1993

Return made up to 26/08/93; no change of members

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11/01/1993

New director appointed

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04/11/1992

Certificate of change of name

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21/10/1992

Return made up to 24/08/92; no change of members

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17/08/1992

Full accounts made up to 1991-12-31

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07/01/1992

Full accounts made up to 1990-12-31

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15/09/1991

Return made up to 24/08/91; full list of members

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04/02/1991

Full accounts made up to 1989-12-31

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04/02/1991

Return made up to 24/08/90; full list of members

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 24/08/89; no change of members

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09/08/1989

Director resigned;new director appointed

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09/08/1989

Secretary resigned;new secretary appointed

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12/01/1989

Registered office changed on 13/01/89 from: unit 25 hither green trading est clevedon avon BS21 6XU

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20/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 30/05/88; full list of members

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13/12/1987

Return made up to 09/06/87; full list of members

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13/12/1987

Full accounts made up to 1986-12-31

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09/12/1986

Full accounts made up to 1985-12-31

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09/12/1986

Annual return made up to 22/10/86

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21/10/1982

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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

Person	Title	Period	Connections
Rees, Richard John	Director	20/03/1998 - 12/02/2001	2
Jonsson, Stefan	Director	18/02/1998 - 01/05/2003	-
Doyle, Alan	Director	21/12/1992 - 16/06/1997	-
Doyle, Alan William	Director	01/05/2003 - Present	-
Moore, Moira Florence Ross	Director	14/02/2001 - 31/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About A D G A LIMITED

A D G A LIMITED is an(a) Dissolved company incorporated on 16/05/1982 with the registered office located at Unit 11, Hither Green Ind Est, Clevedon, North Somerset BS21 6XU. There is currently 1 active director 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 G A LIMITED?

A D G A LIMITED is currently Dissolved. It was registered on 16/05/1982 and dissolved on 25/02/2014.

Where is A D G A LIMITED located?

A D G A LIMITED is registered at Unit 11, Hither Green Ind Est, Clevedon, North Somerset BS21 6XU.

What does A D G A LIMITED do?

A D G A LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for A D G A LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved following liquidation.