ADHESIVE AND DISPLAY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00453907

Incorporation date

10/05/1948

Size

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

05/07/2012

Final Gazette dissolved following liquidation

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05/04/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton NN3 6LA on 2011-07-11

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11/07/2011

Declaration of solvency

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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18/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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29/11/2010

Total exemption full accounts made up to 2010-06-30

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16/04/2010

Total exemption full accounts made up to 2009-06-30

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13/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

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12/10/2009

Appointment of David Stuart Allen as a director

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12/10/2009

Termination of appointment of Alistair Gough as a director

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17/04/2009

Return made up to 05/03/09; full list of members

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06/04/2009

Total exemption full accounts made up to 2008-06-30

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07/02/2009

Director appointed mark armston

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07/02/2009

Appointment Terminated Director terrence balkham

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14/08/2008

Appointment Terminated Director david allen

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14/08/2008

Director appointed alistair storrar gough

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03/07/2008

Secretary's Change of Particulars / caroline sigley / 05/06/2008 / HouseName/Number was: , now: ivydene; Street was: 14 willow close, now: 2 stone cottages; Area was: spratton, now: newlands; Post Town was: northampton, now: brixworth; Post Code was: NN6 8JH, now: NN6 9DN

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01/05/2008

Total exemption full accounts made up to 2007-06-30

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16/04/2008

Return made up to 05/03/08; full list of members

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13/03/2008

Director's Change of Particulars / david allen / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 80 starbold crescent, now: spring coppice drive; Area was: knowle, solihul, now: dorridge; Post Town was: birmingham, now: solihull; Region was: , now: west midlands; Post Code was: B93 6JX, now: B93 8JX

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08/01/2008

Director resigned

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18/04/2007

Return made up to 05/03/07; full list of members

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11/04/2007

Total exemption full accounts made up to 2006-06-30

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29/03/2006

Return made up to 05/03/06; full list of members

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20/03/2006

Total exemption full accounts made up to 2005-06-30

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22/11/2005

Director resigned

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21/11/2005

New director appointed

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03/05/2005

Total exemption full accounts made up to 2004-06-30

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31/03/2005

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

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07/04/2004

Return made up to 05/03/04; full list of members

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11/02/2004

Declaration of satisfaction of mortgage/charge

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10/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

18/11/2003

Auditor's resignation

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04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

30/05/2003

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

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04/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/04/2002

New director appointed

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20/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

11/03/2002

Director resigned

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21/01/2002

Director resigned

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28/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

Return made up to 05/03/01; full list of members

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28/03/2001

Resolutions

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24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/07/2000

New director appointed

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19/07/2000

New director appointed

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17/07/2000

Director resigned

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13/07/2000

Director resigned

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17/04/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

17/04/2000

Director resigned

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28/02/2000

Director resigned

View PDF (1 pages)

15/11/1999

Particulars of mortgage/charge

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12/11/1999

Memorandum and Articles of Association

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12/11/1999

Resolutions

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12/11/1999

Resolutions

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26/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/04/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

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15/04/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

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14/07/1997

Director resigned

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14/07/1997

New director appointed

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04/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

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04/04/1996

Return made up to 05/03/96; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

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20/04/1995

Return made up to 05/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Auditor's resignation

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28/10/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 05/03/94; full list of members

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28/03/1994

Registered office changed on 28/03/94

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28/03/1994

Secretary's particulars changed

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02/11/1993

Full accounts made up to 1992-12-31

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27/04/1993

Secretary resigned;new secretary appointed

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15/03/1993

Return made up to 05/03/93; no change of members

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15/03/1993

Director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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06/04/1992

Director's particulars changed

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06/04/1992

Return made up to 05/03/92; no change of members

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06/04/1992

Director's particulars changed

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31/10/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 05/03/91; full list of members

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06/03/1991

Director resigned

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16/10/1990

Auditor's resignation

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19/07/1990

Accounting reference date extended from 30/09 to 31/12

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04/07/1990

Secretary resigned;new secretary appointed

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16/05/1990

Full accounts made up to 1989-09-30

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16/05/1990

Return made up to 05/03/90; full list of members

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26/03/1990

Notice of resolution removing auditor

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14/09/1989

Director's particulars changed

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14/09/1989

Director's particulars changed

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04/05/1989

Director's particulars changed

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20/03/1989

Full accounts made up to 1988-09-30

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20/03/1989

Return made up to 24/01/89; full list of members

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13/03/1989

Secretary resigned;new secretary appointed

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06/02/1989

Secretary resigned;new secretary appointed

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25/04/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 19/01/88; full list of members

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27/01/1988

Director's particulars changed

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19/05/1987

Full accounts made up to 1986-09-30

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19/05/1987

Return made up to 04/03/87; full list of members

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06/10/1986

New director appointed

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06/10/1986

Director resigned;new director appointed

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06/08/1986

Certificate of change of name

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04/07/1986

Director's particulars changed;director resigned

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19/06/1986

Full accounts made up to 1985-09-30

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19/06/1986

Return made up to 20/01/86; 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Balkham, Terrence William	Director	27/03/2002 - 15/12/2008	13
Allen, David Stuart	Director	30/09/2009 - Present	43
Allen, David Stuart	Director	01/11/2005 - 31/07/2008	43
Martin, Jeremy Nicholas	Director	08/07/1998 - 28/04/2000	18
Morgan, Dennis	Director	28/06/2000 - 31/10/2001	13

Persons with Significant Control

No PSC data available.

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Description

About ADHESIVE AND DISPLAY PRODUCTS LIMITED

ADHESIVE AND DISPLAY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/05/1948 with the registered office located at 1 More London Place, London SE1 2AF. 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 ADHESIVE AND DISPLAY PRODUCTS LIMITED?

ADHESIVE AND DISPLAY PRODUCTS LIMITED is currently Dissolved. It was registered on 10/05/1948 and dissolved on 05/07/2012.

Where is ADHESIVE AND DISPLAY PRODUCTS LIMITED located?

ADHESIVE AND DISPLAY PRODUCTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ADHESIVE AND DISPLAY PRODUCTS LIMITED do?

ADHESIVE AND DISPLAY PRODUCTS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for ADHESIVE AND DISPLAY PRODUCTS LIMITED?

The latest filing was on 05/07/2012: Final Gazette dissolved following liquidation.