AD-EX (TRANSLATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01149111

Incorporation date

04/12/1973

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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09/11/2011

Application to strike the company off the register

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17/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

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17/08/2011

Secretary's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

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17/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-17

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12/04/2011

Accounts for a dormant company made up to 2010-09-30

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11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

03/02/2011

Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom

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03/02/2011

Register(s) moved to registered office address

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16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/03/2010

Accounts for a dormant company made up to 2009-09-30

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09/04/2009

Return made up to 31/03/09; full list of members

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06/04/2009

Accounts made up to 2008-09-30

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21/04/2008

Return made up to 31/03/08; full list of members

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21/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

05/03/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

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

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08/12/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

20/04/2006

Return made up to 31/03/06; full list of members

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23/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/07/2005

Resolutions

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15/07/2005

Resolutions

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15/07/2005

Resolutions

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15/07/2005

Resolutions

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08/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

09/05/2005

Location of register of members address changed

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01/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

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20/11/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

04/06/2003

Registered office changed on 04/06/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

24/05/2003

Auditor's resignation

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29/04/2003

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

View PDF (8 pages)

29/04/2003

Director resigned

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29/04/2003

Registered office changed on 29/04/03

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29/04/2003

Location of register of members address changed

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05/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

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22/11/2002

Registered office changed on 22/11/02 from: york court alt grove st georges road wimbledon london SW194DZ

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22/11/2002

Secretary resigned

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22/11/2002

Director resigned

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22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (3 pages)

22/11/2002

New director appointed

View PDF (3 pages)

21/11/2002

Resolutions

View PDF (9 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

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05/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/03/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/07/1999

Director resigned

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09/07/1999

Director resigned

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07/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

26/03/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

08/11/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

26/03/1996

Return made up to 31/03/96; full list of members

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27/02/1996

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

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22/03/1995

Return made up to 31/03/95; change of members

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06/03/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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31/03/1994

Full accounts made up to 1993-12-31

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23/03/1994

Return made up to 31/03/94; no change of members

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19/03/1993

Return made up to 31/03/93; full list of members

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02/03/1993

Full accounts made up to 1992-12-31

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05/06/1992

Full accounts made up to 1991-12-31

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25/03/1992

Return made up to 31/03/92; no change of members

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25/03/1992

Location of debenture register address changed

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05/06/1991

Memorandum and Articles of Association

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05/06/1991

Resolutions

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20/04/1991

Particulars of mortgage/charge

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11/04/1991

Full accounts made up to 1990-12-31

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11/04/1991

Return made up to 31/03/91; no change of members

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03/10/1990

Declaration of satisfaction of mortgage/charge

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13/03/1990

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

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06/03/1990

Full accounts made up to 1989-12-31

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06/03/1990

Return made up to 28/02/90; full list of members

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02/06/1989

Full accounts made up to 1988-12-31

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02/06/1989

Return made up to 30/04/89; full list of members

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30/01/1989

Particulars of mortgage/charge

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15/11/1988

Nc inc already adjusted

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15/11/1988

Wd 27/10/88 ad 24/10/88--------- £ si 49900@1=49900 £ ic 2/49902

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15/11/1988

Resolutions

View PDF (1 pages)

30/06/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 03/06/88; full list of members

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23/11/1987

Full accounts made up to 1986-12-31

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23/11/1987

Return made up to 18/05/87; full list of members

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22/07/1987

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

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19/03/1987

Registered office changed on 19/03/87 from: crompton house, 95 aldwych, london, WC2B 4JP.

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Mccarthy, Michael Anthony	Director	14/11/2002 - Present	19
Mccarthy, Michael Anthony	Secretary	18/04/2007 - Present	7
Stebbing, Frederick	Director	13/11/2002 - 14/11/2002	10
Mr Andrew Stephen Brode	Director	14/11/2002 - Present	71
Anthony, Susan	Secretary	14/11/2002 - 31/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About AD-EX (TRANSLATIONS) LIMITED

AD-EX (TRANSLATIONS) LIMITED is an(a) Dissolved company incorporated on 04/12/1973 with the registered office located at 55 Baker Street, London W1U 7EU. 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 AD-EX (TRANSLATIONS) LIMITED?

AD-EX (TRANSLATIONS) LIMITED is currently Dissolved. It was registered on 04/12/1973 and dissolved on 06/03/2012.

Where is AD-EX (TRANSLATIONS) LIMITED located?

AD-EX (TRANSLATIONS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AD-EX (TRANSLATIONS) LIMITED do?

AD-EX (TRANSLATIONS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AD-EX (TRANSLATIONS) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.