ADLAMPS LIMITED

Key Data

Status

Dissolved

Company No.

01057564

Incorporation date

09/06/1972

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1984)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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31/01/2017

First Gazette notice for voluntary strike-off

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19/01/2017

Application to strike the company off the register

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14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

25/04/2016

Termination of appointment of Ashley Brendon George West as a director on 2016-04-25

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25/04/2016

Appointment of Mr Thomas Walter David Webster as a director on 2016-04-25

View PDF (2 pages)

21/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

29/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

26/02/2015

Termination of appointment of Robert Michael Thompson as a secretary on 2015-02-19

View PDF (1 pages)

20/06/2014

Appointment of Mr Robert Michael Thompson as a secretary

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

20/06/2014

Termination of appointment of Robert Wood as a secretary

View PDF (1 pages)

20/06/2014

Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 2014-06-20

View PDF (1 pages)

03/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

13/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

30/04/2012

Termination of appointment of John Green as a director

View PDF (1 pages)

30/04/2012

Appointment of Mr Ashley Brendon George West as a director

View PDF (2 pages)

13/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

14/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

20/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

07/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

24/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

11/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

27/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

28/02/2007

Accounts for a dormant company made up to 2006-09-30

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02/08/2006

Director resigned

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26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

13/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

13/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

01/07/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

04/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

05/02/2004

Certificate of change of name

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06/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

14/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

22/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

12/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

08/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

20/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

13/10/1997

Location of register of members

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07/10/1997

Auditor's resignation

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01/07/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

16/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

10/07/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

07/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

14/07/1995

Return made up to 31/05/95; no change of members

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27/03/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

08/06/1994

Return made up to 31/05/94; full list of members

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27/02/1994

Full accounts made up to 1993-09-30

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29/10/1993

Declaration of satisfaction of mortgage/charge

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24/06/1993

Return made up to 31/05/93; no change of members

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28/02/1993

Full accounts made up to 1992-09-30

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28/09/1992

Secretary resigned;new secretary appointed

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21/07/1992

Return made up to 31/05/92; no change of members

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31/03/1992

Full accounts made up to 1991-09-30

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14/06/1991

Return made up to 31/05/91; full list of members

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13/06/1991

Full accounts made up to 1990-09-30

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22/11/1990

Secretary resigned;new secretary appointed

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17/10/1990

Director resigned

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26/07/1990

Full accounts made up to 1989-09-30

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26/07/1990

Return made up to 30/06/90; full list of members

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07/08/1989

Return made up to 30/06/89; full list of members

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06/07/1989

Full accounts made up to 1988-09-30

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20/07/1988

Full accounts made up to 1987-09-30

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20/07/1988

Return made up to 30/06/88; full list of members

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05/05/1988

Declaration of satisfaction of mortgage/charge

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12/10/1987

Accounts for a small company made up to 1986-09-30

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12/10/1987

Return made up to 25/08/87; no change of members

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11/05/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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11/09/1986

Director resigned

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21/07/1986

New secretary appointed;director resigned;new director appointed

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16/07/1986

Accounting reference date extended from 31/07 to 30/09

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27/05/1986

Registered office changed on 27/05/86 from: 169 oldbury road west bromwich west midlands B70 9DJ

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18/04/1984

Miscellaneous

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

Next due on

30/06/2017

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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 ADLAMPS LIMITED

ADLAMPS LIMITED is an(a) Dissolved company incorporated on 09/06/1972 with the registered office located at Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire SG12 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADLAMPS LIMITED?

ADLAMPS LIMITED is currently Dissolved. It was registered on 09/06/1972 and dissolved on 18/04/2017.

Where is ADLAMPS LIMITED located?

ADLAMPS LIMITED is registered at Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire SG12 8HE.

What does ADLAMPS LIMITED do?

ADLAMPS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADLAMPS LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.