ADAC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04004909

Incorporation date

30/05/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

09/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2011

Statement of capital on 2011-01-06

View PDF (4 pages)

05/01/2011

Solvency Statement dated 02/12/10

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (2 pages)

21/12/2010

Statement by Directors

View PDF (1 pages)

21/12/2010

Solvency Statement dated 02/12/10

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (2 pages)

19/12/2010

Termination of appointment of Robert Gilbert as a director

View PDF (2 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for John Shape on 2009-12-31

View PDF (2 pages)

28/06/2010

Director's details changed for James Teets on 2009-12-31

View PDF (2 pages)

28/06/2010

Director's details changed for Kenneth Hungerford on 2009-12-31

View PDF (2 pages)

27/06/2010

Termination of appointment of Donald Bittner as a director

View PDF (1 pages)

28/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

28/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

15/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

27/06/2007

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

View PDF (3 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

14/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

16/06/2005

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

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (1 pages)

18/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

22/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

06/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

25/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Auditor's resignation

View PDF (1 pages)

27/06/2004

Return made up to 31/05/04; full list of members

View PDF (3 pages)

27/06/2004

Location of register of members address changed

View PDF (0 pages)

06/05/2004

Registered office changed on 07/05/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

13/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2003

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

View PDF (9 pages)

29/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

15/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

07/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

07/07/2001

Location of register of members address changed

View PDF (0 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

26/11/2000

Statement of affairs

View PDF (6 pages)

26/11/2000

Ad 30/06/00--------- £ si 3499998@1=3499998 £ ic 2/3500000

View PDF (2 pages)

16/07/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

16/07/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (7 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	30/05/2000 - 15/06/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	30/05/2000 - 15/06/2000	483
Gilbert, Robert Michael	Director	15/06/2000 - 15/06/2000	19
London, Philip Ronald	Director	08/06/2005 - 06/12/2007	18
Bird, Peter Thomas	Director	15/06/2000 - 28/11/2004	7

Persons with Significant Control

No PSC data available.

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Description

About ADAC EUROPE LIMITED

ADAC EUROPE LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands B30 3HS. There are currently 4 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 ADAC EUROPE LIMITED?

ADAC EUROPE LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 09/05/2011.

Where is ADAC EUROPE LIMITED located?

ADAC EUROPE LIMITED is registered at 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands B30 3HS.

What does ADAC EUROPE LIMITED do?

ADAC EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADAC EUROPE LIMITED?

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