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ADG SEVENOAKS LIMITED

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ADG SEVENOAKS LIMITED

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Key Data

Status

Dissolved

Company No.

03659288

Incorporation date

25/10/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Lakeview Stables, Lower St. Clere Kemsing, Sevenoaks, Kent TN15 6NLCopy
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Latest events (Record since 25/10/1998)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon02/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Director's details changed for Alistair David Grist on 2013-11-25
View PDF (2 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon05/03/2013
Current accounting period extended from 2012-12-31 to 2013-06-01
View PDF (1 pages)
dot icon04/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Director's details changed for Mrs Emma Jane Grist on 2012-11-30
View PDF (2 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/04/2010
Registered office address changed from 139 London Road Sevenoaks Kent TN13 1BH England on 2010-04-21
View PDF (1 pages)
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon19/01/2010
Appointment of Mrs Zoe Bartlett as a secretary
View PDF (1 pages)
dot icon19/01/2010
Termination of appointment of Jason Grist as a secretary
View PDF (1 pages)
dot icon19/01/2010
Appointment of Mrs Emma Jane Grist as a director
View PDF (2 pages)
dot icon08/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Alistair David Grist on 2009-11-01
View PDF (2 pages)
dot icon08/12/2009
Registered office address changed from London Road Hildenborough Kent TN11 9nd on 2009-12-09
View PDF (1 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon09/12/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon08/11/2007
Return made up to 26/10/07; no change of members
View PDF (6 pages)
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon23/07/2007
Registered office changed on 24/07/07 from: london road hildenborough kent TN11 9ND
View PDF (1 pages)
dot icon31/03/2007
Return made up to 26/10/06; full list of members
View PDF (6 pages)
dot icon20/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon09/01/2006
Return made up to 26/10/05; full list of members
View PDF (2 pages)
dot icon15/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon09/11/2004
Return made up to 26/10/04; full list of members
View PDF (6 pages)
dot icon31/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon12/11/2003
Return made up to 26/10/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon28/10/2002
Return made up to 26/10/02; full list of members
View PDF (6 pages)
dot icon06/06/2002
Memorandum and Articles of Association
View PDF (10 pages)
dot icon30/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon14/11/2001
Registered office changed on 15/11/01 from: 139 london road tubs hill sevenoaks kent TN13 1BH
View PDF (1 pages)
dot icon04/11/2001
Return made up to 26/10/01; full list of members
View PDF (6 pages)
dot icon09/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon11/12/2000
Return made up to 26/10/00; full list of members
View PDF (6 pages)
dot icon08/06/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon25/11/1999
Return made up to 26/10/99; full list of members
View PDF (6 pages)
dot icon11/08/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon18/11/1998
Secretary resigned
View PDF (1 pages)
dot icon18/11/1998
New secretary appointed
View PDF (2 pages)
dot icon18/11/1998
Director resigned
View PDF (1 pages)
dot icon18/11/1998
New director appointed
View PDF (2 pages)
dot icon12/11/1998
Registered office changed on 13/11/98 from: 16 babington road london SW1 6AP
View PDF (1 pages)
dot icon25/10/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kadlubowski, Stefan
Director
26/10/1998 - 09/11/1998
-
Grist, Emma Jane
Director
13/12/2009 - Present
-
Bartlett, Zoe
Secretary
24/11/2009 - Present
-
Grist, Jason Matthew
Secretary
09/11/1998 - 24/11/2009
-
Maxfield, James Donald
Secretary
26/10/1998 - 09/11/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADG SEVENOAKS LIMITED

ADG SEVENOAKS LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 2 Lakeview Stables, Lower St. Clere Kemsing, Sevenoaks, Kent TN15 6NL. 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 ADG SEVENOAKS LIMITED?

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ADG SEVENOAKS LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 06/04/2015.

Where is ADG SEVENOAKS LIMITED located?

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ADG SEVENOAKS LIMITED is registered at 2 Lakeview Stables, Lower St. Clere Kemsing, Sevenoaks, Kent TN15 6NL.

What does ADG SEVENOAKS LIMITED do?

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ADG SEVENOAKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADG SEVENOAKS LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.