ACTIVE DISASSEMBLY RESEARCH LTD

Key Data

Status

Dissolved

Company No.

04641336

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

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02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2010

Compulsory strike-off action has been discontinued

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27/07/2010

Total exemption small company accounts made up to 2009-07-31

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08/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

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08/03/2010

Director's details changed for Dr Joseph Chiodo on 2009-12-31

View PDF (2 pages)

08/03/2010

Termination of appointment of Suzanne Mitchell as a secretary

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08/03/2010

Termination of appointment of Suzanne Mitchell as a director

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31/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

03/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

18/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

27/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

10/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

10/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/2004

Accounting reference date extended from 31/01/05 to 31/07/05

View PDF (1 pages)

02/12/2004

Registered office changed on 03/12/04 from: 304 barandon walk notting hill london W11 1WH

View PDF (1 pages)

25/08/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

11/07/2004

Return made up to 20/01/04; full list of members

View PDF (11 pages)

01/07/2004

Ad 30/01/03--------- £ si 10@1=10 £ ic 11/21

View PDF (2 pages)

19/04/2004

Registered office changed on 20/04/04 from: xavier works, farfield road sheffield s yorks S3 8AE

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14/03/2004

New secretary appointed;new director appointed

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14/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

Ad 30/01/03--------- £ si 10@1=10 £ ic 1/11

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19/02/2003

New director appointed

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28/01/2003

New director appointed

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/01/2003 - 26/01/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/01/2003 - 26/01/2003	9239
Murphy, Peter Joseph	Director	31/01/2003 - 11/02/2004	3
Chiodo, Joseph, Dr	Director	27/01/2003 - Present	-
Mitchell, Suzanne	Secretary	21/02/2004 - 30/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE DISASSEMBLY RESEARCH LTD

ACTIVE DISASSEMBLY RESEARCH LTD is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at 12 Milner Street, Chelsea, London SW3 2PU. 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 ACTIVE DISASSEMBLY RESEARCH LTD?

ACTIVE DISASSEMBLY RESEARCH LTD is currently Dissolved. It was registered on 19/01/2003 and dissolved on 09/05/2011.

Where is ACTIVE DISASSEMBLY RESEARCH LTD located?

ACTIVE DISASSEMBLY RESEARCH LTD is registered at 12 Milner Street, Chelsea, London SW3 2PU.

What does ACTIVE DISASSEMBLY RESEARCH LTD do?

ACTIVE DISASSEMBLY RESEARCH LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ACTIVE DISASSEMBLY RESEARCH LTD?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.