ADAMS TINGLE RISK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00479480

Incorporation date

14/03/1950

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

06/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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22/07/2011

Declaration of solvency

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22/07/2011

Appointment of a voluntary liquidator

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22/07/2011

Resolutions

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-07-17

View PDF (2 pages)

27/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

27/07/2010

Director's details changed for Mr Andrew Charles Homer on 2010-07-17

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27/07/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-07-17

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27/07/2010

Termination of appointment of Timothy Craton as a secretary

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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31/07/2009

Return made up to 17/07/09; full list of members

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31/07/2009

Location of register of members

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09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

22/07/2008

Return made up to 17/07/08; full list of members

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14/05/2008

Appointment Terminated Director peter robinson

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12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

24/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

14/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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01/11/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2006

Resolutions

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11/08/2006

Resolutions

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11/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Auditor's resignation

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: adams tingle kettering parkway kettering northamptonshire NN15 6XW

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 17/07/05; full list of members

View PDF (5 pages)

18/07/2005

Location of register of members address changed

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06/04/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed

View PDF (1 pages)

07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

View PDF (14 pages)

27/08/2004

Certificate of change of name

View PDF (3 pages)

23/08/2004

Resolutions

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Resolutions

View PDF (1 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/08/2004

New director appointed

View PDF (3 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2004

Resolutions

View PDF (5 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (3 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (5 pages)

05/08/2004

New director appointed

View PDF (5 pages)

05/08/2004

New director appointed

View PDF (5 pages)

05/08/2004

New director appointed

View PDF (5 pages)

05/08/2004

Resolutions

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (1 pages)

23/07/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

21/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

31/07/2003

Return made up to 17/07/03; full list of members

View PDF (9 pages)

31/07/2003

Secretary's particulars changed

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28/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

08/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

02/08/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

02/08/2002

Director's particulars changed

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02/08/2002

Registered office changed on 02/08/02

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28/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

25/07/2001

Location of register of members address changed

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22/06/2001

Ad 04/05/01--------- £ si 266@1=266 £ ic 2476/2742

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20/04/2001

£ ic 3298/2476 15/12/00 £ sr 822@1=822

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12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

17/08/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

24/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

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24/07/2000

Registered office changed on 24/07/00

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24/12/1999

Registered office changed on 24/12/99 from: 3 burystead place wellingborough northants NN8 1AH

View PDF (1 pages)

15/09/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

10/08/1999

Return made up to 17/07/99; no change of members

View PDF (6 pages)

26/08/1998

Return made up to 17/07/98; full list of members

View PDF (8 pages)

21/07/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

02/09/1997

Full group accounts made up to 1997-03-31

View PDF (15 pages)

28/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

28/07/1997

Director's particulars changed

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15/08/1996

Full group accounts made up to 1996-03-31

View PDF (15 pages)

26/07/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

26/07/1996

Director's particulars changed

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01/08/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

28/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

28/07/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

05/09/1994

£ sr 434@1 07/04/94

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24/08/1994

Full group accounts made up to 1994-03-31

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21/07/1994

Return made up to 17/07/94; full list of members

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21/07/1994

Location of register of members address changed

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21/07/1994

Director's particulars changed

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05/07/1994

Resolutions

View PDF (14 pages)

09/05/1994

Director resigned

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03/08/1993

Full group accounts made up to 1993-03-31

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21/07/1993

Return made up to 17/07/93; no change of members

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21/07/1993

Location of register of members address changed

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21/07/1993

Director resigned

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04/07/1993

Director resigned

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22/12/1992

Full group accounts made up to 1992-03-31

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19/08/1992

Return made up to 17/07/92; full list of members

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19/08/1992

Director resigned

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29/07/1992

Director resigned

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30/01/1992

Auditor's resignation

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01/08/1991

Full group accounts made up to 1991-03-31

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01/08/1991

Return made up to 17/07/91; full list of members

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03/10/1990

Director resigned

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22/08/1990

Full group accounts made up to 1990-03-31

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22/08/1990

Return made up to 17/07/90; full list of members

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19/07/1989

Full group accounts made up to 1989-03-31

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19/07/1989

Return made up to 14/07/89; full list of members

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14/09/1988

Certificate of change of name

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05/07/1988

Full accounts made up to 1988-03-31

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05/07/1988

Return made up to 29/06/88; full list of members

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06/05/1988

Director resigned

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25/04/1988

New director appointed

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27/10/1987

Full accounts made up to 1987-03-31

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26/10/1987

Return made up to 12/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Full accounts made up to 1986-03-31

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18/11/1986

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

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADAMS TINGLE RISK SOLUTIONS LIMITED

ADAMS TINGLE RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/03/1950 with the registered office located at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 ADAMS TINGLE RISK SOLUTIONS LIMITED?

ADAMS TINGLE RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/03/1950 and dissolved on 06/02/2013.

Where is ADAMS TINGLE RISK SOLUTIONS LIMITED located?

ADAMS TINGLE RISK SOLUTIONS LIMITED is registered at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does ADAMS TINGLE RISK SOLUTIONS LIMITED do?

ADAMS TINGLE RISK SOLUTIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ADAMS TINGLE RISK SOLUTIONS LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.