ADC PRODUCTS (UK) LIMITED

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ADC PRODUCTS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03925441

Incorporation date

14/02/2000

Size

Small

Contacts

Registered address

Registered address

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBCopy
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Latest events (Record since 14/02/2000)
dot icon17/06/2025
Final Gazette dissolved following liquidation
dot icon17/03/2025
Return of final meeting in a members' voluntary winding up
dot icon16/10/2024
Declaration of solvency
dot icon04/10/2024
Resolutions
dot icon04/10/2024
Appointment of a voluntary liquidator
dot icon28/09/2024
Satisfaction of charge 039254410002 in full
dot icon28/09/2024
Satisfaction of charge 1 in full
dot icon05/07/2024
Termination of appointment of Michael Forer as a director on 2024-06-27
dot icon15/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon11/01/2024
Director's details changed for Mr Michael Forer on 2023-05-22
dot icon17/05/2023
Accounts for a small company made up to 2022-12-31
dot icon22/02/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon17/01/2023
Cessation of Peter Bartley Corr as a person with significant control on 2016-04-06
dot icon17/01/2023
Cessation of Stephen Ralfe Evans-Freke as a person with significant control on 2016-04-06
dot icon17/01/2023
Notification of a person with significant control statement
dot icon23/09/2022
Director's details changed for Dr John Barrie Ward on 2022-09-16
dot icon16/09/2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16
dot icon19/04/2022
Accounts for a small company made up to 2021-12-31
dot icon18/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon25/05/2021
Accounts for a small company made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon09/03/2020
Accounts for a small company made up to 2019-12-31
dot icon19/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon19/11/2019
Accounts for a small company made up to 2018-12-31
dot icon08/07/2019
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2019-07-08
dot icon25/03/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon20/08/2018
Full accounts made up to 2017-12-31
dot icon19/02/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon17/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon16/02/2017
Termination of appointment of Dulce Goncalves as a secretary on 2016-06-02
dot icon16/02/2017
Director's details changed for Michael Forer on 2017-02-14
dot icon11/07/2016
Accounts for a small company made up to 2015-12-31
dot icon06/07/2016
Appointment of Dr John Barrie Ward as a director on 2016-06-23
dot icon05/07/2016
Termination of appointment of Christopher John Martin as a director on 2016-06-10
dot icon10/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon08/07/2015
Appointment of Dulce Goncalves as a secretary on 2014-10-22
dot icon09/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon09/03/2015
Director's details changed for Michael Forer on 2015-01-06
dot icon20/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/10/2014
Termination of appointment of Beth Posnack Hecht as a secretary on 2014-10-07
dot icon30/07/2014
Registration of charge 039254410002, created on 2014-07-25
dot icon30/07/2014
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon19/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon19/03/2014
Director's details changed for Michael Forer on 2014-02-14
dot icon19/03/2014
Secretary's details changed for Beth Posnack Hecht on 2014-02-14
dot icon19/03/2014
Director's details changed for Dr Christopher John Martin on 2014-02-14
dot icon19/03/2014
Registered office address changed from C/O Throgmorton Uk Limited 4Th Floor Reading Bridge House Reading Bridge House Fourth Floor Reading RG1 8LS England on 2014-03-19
dot icon17/02/2014
Appointment of Stephen Ralfe Evans-Freke as a director
dot icon14/02/2014
Appointment of Beth Posnack Hecht as a secretary
dot icon14/02/2014
Appointment of Throgmorton Secretaries Llp as a secretary
dot icon06/01/2014
Termination of appointment of Tuula Moilanen as a secretary
dot icon06/01/2014
Registered office address changed from 79 George Street Ryde Isle of Wight PO33 2JF on 2014-01-06
dot icon06/11/2013
Certificate of change of name
dot icon06/11/2013
Change of name notice
dot icon17/07/2013
Accounts for a small company made up to 2012-12-31
dot icon12/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon12/03/2013
Director's details changed for Michael Forer on 2012-03-12
dot icon03/08/2012
Accounts for a small company made up to 2012-01-31
dot icon31/07/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
dot icon27/07/2012
Resolutions
dot icon25/07/2012
Statement by directors
dot icon25/07/2012
Solvency statement dated 19/07/12
dot icon25/07/2012
Resolutions
dot icon25/07/2012
Statement of capital on 2012-07-25
dot icon25/06/2012
Termination of appointment of John Ward as a director
dot icon25/04/2012
Auditor's resignation
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-03-14
dot icon02/04/2012
Resolutions
dot icon19/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon02/03/2012
Termination of appointment of David Thurston as a director
dot icon28/02/2012
Termination of appointment of Christopher Keightley as a director
dot icon28/02/2012
Termination of appointment of Astrid Dahl as a director
dot icon10/08/2011
Accounts for a small company made up to 2011-01-31
dot icon12/04/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon11/06/2010
Termination of appointment of Alistair Stokes as a director
dot icon07/06/2010
Appointment of Dr Astrid Maria Dahl as a director
dot icon04/05/2010
Accounts for a small company made up to 2010-01-31
dot icon03/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon04/11/2009
Statement of capital following an allotment of shares on 2009-10-05
dot icon04/11/2009
Statement of capital following an allotment of shares on 2009-10-05
dot icon20/10/2009
Appointment of Michael Forer as a director
dot icon11/10/2009
Miscellaneous
dot icon11/10/2009
Resolutions
dot icon03/09/2009
Resolutions
dot icon24/07/2009
Memorandum and Articles of Association
dot icon04/05/2009
Accounts for a small company made up to 2009-01-31
dot icon24/04/2009
Accounting reference date shortened from 31/03/2009 to 31/01/2009
dot icon31/03/2009
Notice of res removing auditor
dot icon19/03/2009
Auditor's resignation
dot icon16/03/2009
Auditor's resignation
dot icon20/02/2009
Return made up to 14/02/09; full list of members
dot icon01/09/2008
Accounts for a small company made up to 2008-03-31
dot icon13/03/2008
Return made up to 14/02/08; full list of members
dot icon06/03/2008
Appointment terminated director francesca crawford
dot icon06/03/2008
Ad 24/07/07\gbp si [email protected]=100\gbp ic 42753/42853\
dot icon27/11/2007
Accounts for a small company made up to 2007-03-31
dot icon28/02/2007
Return made up to 14/02/07; full list of members
dot icon03/01/2007
Accounts for a small company made up to 2006-03-31
dot icon28/12/2006
New director appointed
dot icon10/03/2006
Return made up to 14/02/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon28/09/2005
New director appointed
dot icon12/08/2005
Accounts for a small company made up to 2005-03-31
dot icon08/07/2005
Auditor's resignation
dot icon15/03/2005
Return made up to 14/02/05; no change of members
dot icon25/02/2005
Accounts for a small company made up to 2004-03-31
dot icon30/06/2004
Ad 11/04/04--------- £ si [email protected]=1294 £ ic 41457/42751
dot icon09/03/2004
Return made up to 14/02/04; change of members
dot icon16/02/2004
Accounts for a small company made up to 2003-03-31
dot icon10/07/2003
Notice of resolution removing auditor
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Ad 16/05/03--------- £ si [email protected]=7768 £ ic 33689/41457
dot icon10/06/2003
New director appointed
dot icon15/05/2003
Nc inc already adjusted 31/03/03
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon09/05/2003
Return made up to 14/02/03; full list of members; amend
dot icon14/04/2003
Return made up to 14/02/03; full list of members; amend
dot icon13/03/2003
Return made up to 14/02/03; full list of members
dot icon23/12/2002
Ad 16/09/02--------- £ si [email protected]=4092 £ ic 29596/33688
dot icon29/11/2002
Accounts for a small company made up to 2002-03-31
dot icon06/03/2002
Return made up to 14/02/02; full list of members
dot icon10/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/03/2001
Particulars of contract relating to shares
dot icon30/03/2001
Ad 26/02/01--------- £ si [email protected]=22915 £ ic 6681/29596
dot icon30/03/2001
Ad 23/02/01--------- £ si [email protected]=681 £ ic 6000/6681
dot icon27/03/2001
New director appointed
dot icon20/03/2001
Nc inc already adjusted 26/02/01
dot icon20/03/2001
Memorandum and Articles of Association
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon20/03/2001
Resolutions
dot icon28/02/2001
Return made up to 14/02/01; full list of members
dot icon16/02/2001
Nc inc already adjusted 22/01/01
dot icon16/02/2001
Resolutions
dot icon16/02/2001
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon22/12/2000
New director appointed
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Nc inc already adjusted 15/11/00
dot icon04/12/2000
Resolutions
dot icon13/10/2000
Nc inc already adjusted 21/08/00
dot icon13/10/2000
Resolutions
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Secretary resigned
dot icon22/08/2000
New director appointed
dot icon16/08/2000
New secretary appointed
dot icon09/08/2000
Registered office changed on 09/08/00 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH
dot icon14/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
14/02/2025
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

ADC PRODUCTS (UK) LIMITED has not submitted financial statements

ADC PRODUCTS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADC PRODUCTS (UK) LIMITED

ADC PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There is currently no 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 ADC PRODUCTS (UK) LIMITED?

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ADC PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 17/06/2025.

Where is ADC PRODUCTS (UK) LIMITED located?

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ADC PRODUCTS (UK) LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does ADC PRODUCTS (UK) LIMITED do?

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ADC PRODUCTS (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADC PRODUCTS (UK) LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.