A D S OFFICE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01804461

Incorporation date

28/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1984)

19/04/2016

Final Gazette dissolved following liquidation

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19/01/2016

Return of final meeting in a members' voluntary winding up

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18/12/2014

Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19

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17/12/2014

Appointment of a voluntary liquidator

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17/12/2014

Resolutions

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17/12/2014

Declaration of solvency

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05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

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03/10/2013

Director's details changed for David Mills on 2013-09-26

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17/09/2013

Accounts for a dormant company made up to 2013-03-31

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11/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

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07/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (14 pages)

07/10/2012

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2012-10-08

View PDF (2 pages)

07/10/2012

Accounts for a dormant company made up to 2012-03-31

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02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (14 pages)

21/08/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

03/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

18/08/2008

Return made up to 31/07/08; no change of members

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17/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

06/09/2007

Return made up to 31/07/07; full list of members

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06/09/2007

Location of register of members address changed

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06/09/2007

Location of debenture register address changed

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24/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

22/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

14/08/2005

Return made up to 31/07/05; full list of members

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24/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (12 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 31/07/01; full list of members

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21/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

15/08/2000

Return made up to 31/07/00; full list of members

View PDF (15 pages)

31/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

01/09/1999

Return made up to 31/07/99; full list of members

View PDF (15 pages)

08/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

19/08/1998

Return made up to 31/07/98; full list of members

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30/07/1998

Accounts for a dormant company made up to 1997-09-30

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23/04/1998

New director appointed

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11/03/1998

Director resigned

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11/08/1997

Return made up to 31/07/97; full list of members

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19/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

07/08/1996

Resolutions

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11/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

18/09/1995

Declaration of satisfaction of mortgage/charge

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18/09/1995

Declaration of satisfaction of mortgage/charge

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30/08/1995

Return made up to 31/07/95; full list of members

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01/08/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

23/01/1995

Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN13 1NW

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03/09/1994

Return made up to 31/07/94; full list of members

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22/02/1994

Accounting reference date extended from 31/03 to 30/09

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10/11/1993

Auditor's resignation

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08/09/1993

Full accounts made up to 1993-03-31

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08/09/1993

Return made up to 31/07/93; full list of members

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18/08/1993

New secretary appointed

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18/08/1993

Secretary resigned;director resigned;new director appointed

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18/08/1993

Director resigned;new director appointed

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15/07/1993

Director resigned

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15/07/1993

New director appointed

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31/08/1992

Full accounts made up to 1992-03-31

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31/08/1992

Return made up to 31/07/92; full list of members

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03/09/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 31/07/91; full list of members

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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18/03/1991

Resolutions

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07/10/1990

Return made up to 06/08/90; full list of members

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07/10/1990

Full accounts made up to 1990-03-31

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25/04/1990

Full accounts made up to 1989-03-31

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01/04/1990

Return made up to 07/08/89; full list of members

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03/07/1989

Director resigned

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27/04/1989

Director resigned

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07/03/1989

Declaration of satisfaction of mortgage/charge

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07/03/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Full accounts made up to 1988-05-31

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06/02/1989

New director appointed

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22/01/1989

Secretary resigned;new secretary appointed

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22/01/1989

Registered office changed on 23/01/89 from: killowen house bayshill road cheltenham glos GL50 3AW

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22/01/1989

Accounting reference date shortened from 31/05 to 31/03

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15/09/1988

Amended full accounts made up to 1987-05-31

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07/08/1988

Full accounts made up to 1987-05-31

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07/08/1988

Return made up to 28/07/88; full list of members

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19/07/1988

New director appointed

View PDF (2 pages)

10/06/1987

Certificate of change of name

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31/03/1987

Director resigned

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04/12/1986

Particulars of mortgage/charge

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16/10/1986

Full accounts made up to 1986-05-31

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16/10/1986

Full accounts made up to 1985-05-31

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16/10/1986

Return made up to 13/10/86; full list of members

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23/07/1986

Return made up to 19/11/85; full list of members

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28/03/1984

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Crabb, Ian Denis	Director	31/07/1993 - 06/03/1998	36
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Mills, David	Director	31/07/1993 - Present	82
Simpson, Peter John	Secretary	31/07/1993 - 29/10/2010	108
Bryant, Ian Stuart Macdonald	Director	30/06/1993 - 31/07/1993	11

Persons with Significant Control

No PSC data available.

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Description

About A D S OFFICE SYSTEMS LIMITED

A D S OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/03/1984 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 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 S OFFICE SYSTEMS LIMITED?

A D S OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 28/03/1984 and dissolved on 19/04/2016.

Where is A D S OFFICE SYSTEMS LIMITED located?

A D S OFFICE SYSTEMS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does A D S OFFICE SYSTEMS LIMITED do?

A D S OFFICE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A D S OFFICE SYSTEMS LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.