A D SCIENCE LIMITED

Key Data

Status

Dissolved

Company No.

06764959

Incorporation date

02/12/2008

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Administrator's progress report to 2013-11-28

View PDF (20 pages)

01/12/2013

Notice of move from Administration to Dissolution on 2013-11-28

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16/07/2013

Administrator's progress report to 2013-05-28

View PDF (13 pages)

14/05/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richomd Hill Bournmouth BH2 6HR on 2013-05-15

View PDF (2 pages)

23/04/2013

Termination of appointment of Anthony George Hunter as a secretary on 2013-04-24

View PDF (1 pages)

11/02/2013

Notice of deemed approval of proposals

View PDF (1 pages)

06/02/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

30/01/2013

Statement of administrator's proposal

View PDF (18 pages)

02/01/2013

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2013-01-03

View PDF (2 pages)

10/12/2012

Appointment of an administrator

View PDF (1 pages)

28/08/2012

Appointment of Abdel Ouahed Ezbiri as a director on 2012-07-09

View PDF (2 pages)

27/08/2012

Appointment of John Morton as a director on 2012-07-09

View PDF (2 pages)

09/07/2012

Termination of appointment of Francisco Javier Segura Rius as a director on 2012-07-09

View PDF (1 pages)

09/07/2012

Termination of appointment of Esteban Monegal Maso as a director on 2012-07-09

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

02/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

02/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Andrew John Tonks on 2009-11-30

View PDF (2 pages)

01/12/2009

Director's details changed for Francisco Javier Segura Rius on 2009-11-30

View PDF (2 pages)

01/12/2009

Director's details changed for Esteban Monegal Maso on 2009-11-30

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mr Anthony George Hunter on 2009-11-30

View PDF (1 pages)

03/09/2009

Appointment Terminated Director david macdonald

View PDF (1 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

05/04/2009

Director appointed francisco javier segura rius

View PDF (1 pages)

05/04/2009

Director appointed esteban monegal maso

View PDF (1 pages)

05/04/2009

Appointment Terminated Director david plucinsky

View PDF (1 pages)

04/02/2009

Director appointed david joseph plucinsky

View PDF (1 pages)

04/02/2009

Appointment Terminated Secretary andrew tonks

View PDF (1 pages)

04/02/2009

Secretary appointed anthony george hunter

View PDF (1 pages)

15/01/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Gbp nc 100/1000 07/01/09

View PDF (2 pages)

11/01/2009

Director and secretary appointed andrew john tonks

View PDF (2 pages)

11/01/2009

Director appointed david murray macdonald

View PDF (2 pages)

11/01/2009

Registered office changed on 12/01/2009 from one eleven edmund street birmingham west midlands B3 2HJ england

View PDF (1 pages)

11/01/2009

Appointment Terminated Director michael ward

View PDF (1 pages)

11/01/2009

Appointment Terminated Director hbjgw incorporations LIMITED

View PDF (1 pages)

11/01/2009

Appointment Terminated Secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

07/01/2009

Certificate of change of name

View PDF (2 pages)

02/12/2008

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Ward, Michael James	Director	03/12/2008 - 07/01/2009	1148
GW INCORPORATIONS LIMITED	Corporate Director	03/12/2008 - 07/01/2009	565
Tonks, Andrew John	Director	07/01/2009 - Present	17
Macdonald, David Murray	Director	09/01/2009 - 19/08/2009	9
Plucinsky, David Joseph	Director	11/01/2009 - 30/03/2009	30

Persons with Significant Control

No PSC data available.

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Description

About A D SCIENCE LIMITED

A D SCIENCE LIMITED is an(a) Dissolved company incorporated on 02/12/2008 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 SCIENCE LIMITED?

A D SCIENCE LIMITED is currently Dissolved. It was registered on 02/12/2008 and dissolved on 01/03/2014.

Where is A D SCIENCE LIMITED located?

A D SCIENCE LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does A D SCIENCE LIMITED do?

A D SCIENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A D SCIENCE LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.