ADAYTUM LIMITED

Key Data

Status

Dissolved

Company No.

02705063

Incorporation date

07/04/1992

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

02/05/2011

Final Gazette dissolved following liquidation

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

02/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

05/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

View PDF (5 pages)

05/02/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Declaration of solvency

View PDF (4 pages)

12/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2008

Registered office changed on 13/02/08 from: westerly point market street bracknell berkshire RG12 1QB

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2008

Return made up to 20/02/07; full list of members; amend

View PDF (8 pages)

29/01/2008

Return made up to 20/02/06; full list of members; amend

View PDF (8 pages)

29/01/2008

Return made up to 20/02/05; full list of members; amend

View PDF (8 pages)

23/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

10/03/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

10/03/2007

Director's particulars changed

View PDF (0 pages)

19/11/2006

Full accounts made up to 2005-02-28

View PDF (13 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

04/01/2006

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-02-29

View PDF (19 pages)

22/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

20/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

14/03/2004

Ad 25/02/04--------- £ si [email protected]= 10730266 £ ic 123/10730389

View PDF (2 pages)

14/03/2004

Nc inc already adjusted 25/02/04

View PDF (1 pages)

14/03/2004

Resolutions

View PDF (0 pages)

14/03/2004

Resolutions

View PDF (2 pages)

14/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

14/03/2004

Director's particulars changed

View PDF (0 pages)

10/03/2004

Auditor's resignation

View PDF (2 pages)

29/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/04/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

06/04/2003

Registered office changed on 07/04/03 from: castlegate tower hill bristol BS2 0JA

View PDF (1 pages)

06/04/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

08/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

24/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

24/02/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

Registered office changed on 25/02/02

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24/02/2002

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/03/2001

Return made up to 20/02/01; no change of members; amend

View PDF (6 pages)

08/03/2001

Return made up to 20/02/01; no change of members

View PDF (6 pages)

08/03/2001

Director resigned

View PDF (0 pages)

03/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (28 pages)

28/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 20/02/00; no change of members

View PDF (5 pages)

28/02/2000

Director's particulars changed

View PDF (0 pages)

22/12/1999

New director appointed

View PDF (2 pages)

05/07/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

10/05/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

08/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Registered office changed on 18/03/99 from: 13 great george street bristol BS1 5RR

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

24/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

26/02/1997

Return made up to 20/02/97; full list of members

View PDF (7 pages)

26/02/1997

Director's particulars changed

View PDF (0 pages)

23/01/1997

Full group accounts made up to 1996-06-30

View PDF (18 pages)

14/12/1996

Resolutions

View PDF (0 pages)

14/12/1996

Resolutions

View PDF (0 pages)

14/12/1996

Resolutions

View PDF (28 pages)

11/12/1996

Ad 02/12/96--------- £ si [email protected]=15 £ ic 3/18

View PDF (2 pages)

17/11/1996

Ad 21/09/96--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

12/03/1996

Return made up to 04/03/96; full list of members

View PDF (8 pages)

12/03/1996

Director's particulars changed

View PDF (0 pages)

09/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (14 pages)

31/07/1995

Ad 01/07/95--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1995

Director's particulars changed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

30/03/1995

Return made up to 22/03/95; full list of members

View PDF (8 pages)

30/03/1995

Director's particulars changed

View PDF (0 pages)

24/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/01/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/11/1994

New secretary appointed

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20/10/1994

New director appointed

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05/10/1994

New director appointed

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05/10/1994

S-div 03/10/94

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05/10/1994

New director appointed

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05/10/1994

Secretary resigned;new director appointed

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18/04/1994

Return made up to 08/04/94; full list of members

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18/02/1994

Full accounts made up to 1993-06-30

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03/11/1993

Particulars of mortgage/charge

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11/07/1993

Return made up to 08/04/93; full list of members

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11/07/1993

Secretary's particulars changed

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24/11/1992

Accounting reference date notified as 30/06

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28/05/1992

Memorandum and Articles of Association

View PDF (8 pages)

26/05/1992

Secretary resigned;new director appointed

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26/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1992

Director resigned;new director appointed

View PDF (0 pages)

26/05/1992

Registered office changed on 27/05/92 from: 2 baches street london N1 6UB

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20/05/1992

Certificate of change of name

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07/04/1992

Incorporation

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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

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1992 - 30/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/04/1992 - 30/04/1992	43699
Fisher, Bernard Robert	Director	18/07/1997 - 30/12/1998	37
Haddleton, John David Guy	Director	30/04/1992 - 16/03/2000	3
Hartley, Michael John	Director	11/03/1999 - 29/11/2003	4

Persons with Significant Control

No PSC data available.

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Description

About ADAYTUM LIMITED

ADAYTUM LIMITED is an(a) Dissolved company incorporated on 07/04/1992 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 ADAYTUM LIMITED?

ADAYTUM LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 02/05/2011.

Where is ADAYTUM LIMITED located?

ADAYTUM LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ADAYTUM LIMITED do?

ADAYTUM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ADAYTUM LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.