ADP DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01472413

Incorporation date

11/01/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

05/09/2023

Final Gazette dissolved via voluntary strike-off

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20/06/2023

First Gazette notice for voluntary strike-off

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09/06/2023

Application to strike the company off the register

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21/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

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19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-11 with no updates

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02/09/2022

Termination of appointment of Jeffrey Lewis Phipps as a director on 2022-09-01

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02/09/2022

Appointment of Mr Sirsha Haldar as a director on 2022-09-01

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02/09/2022

Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2022-09-02

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-11 with no updates

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13/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

24/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-11 with no updates

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16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with no updates

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05/06/2019

Compulsory strike-off action has been discontinued

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04/06/2019

First Gazette notice for compulsory strike-off

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03/06/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

22/01/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

View PDF (1 pages)

22/01/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-12-05

View PDF (1 pages)

09/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

25/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

12/07/2016

Appointment of Lorna Wake as a director on 2016-07-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Sheona Dzintra Finnegan as a director on 2016-06-30

View PDF (1 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

06/04/2016

Appointment of Jeffrey Phipps as a director on 2016-04-06

View PDF (2 pages)

05/04/2016

Termination of appointment of David Foskett as a director on 2016-04-05

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

30/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

06/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

01/12/2014

Appointment of David Foskett as a director on 2014-11-03

View PDF (2 pages)

01/12/2014

Termination of appointment of Maria Charlotta Black as a director on 2014-11-03

View PDF (1 pages)

01/12/2014

Termination of appointment of Donald Edward Mcguire as a director on 2014-11-03

View PDF (1 pages)

01/12/2014

Appointment of Sheona Dzintra Finnegan as a director on 2014-11-03

View PDF (2 pages)

29/10/2014

Director's details changed for Mrs Maria Charlotta Black on 2014-10-28

View PDF (2 pages)

18/06/2014

Director's details changed for Mr Donald Edward Mcguire on 2014-06-05

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18/06/2014

Director's details changed for Maria Charlotta Black on 2014-06-05

View PDF (2 pages)

02/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

29/05/2013

Appointment of Maria Charlotta Black as a director

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02/04/2013

Total exemption full accounts made up to 2012-06-30

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07/01/2013

Director's details changed for Mr Donald Edward Mcguire on 2012-12-27

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

30/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2011

Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

30/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

13/12/2010

Director's details changed for Mr Donald Edward Mcguire on 2008-11-14

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

09/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

26/04/2010

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

View PDF (8 pages)

24/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-11-11

View PDF (2 pages)

11/11/2008

Return made up to 11/11/08; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-06-30

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15/01/2008

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

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13/11/2007

Return made up to 11/11/07; full list of members

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05/11/2007

Director resigned

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13/09/2007

New director appointed

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13/09/2007

Director resigned

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27/02/2007

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

View PDF (8 pages)

20/11/2006

Return made up to 11/11/06; full list of members

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15/12/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

06/12/2005

Return made up to 11/11/05; full list of members

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29/07/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

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30/03/2005

Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines, middlesex TW18 3DS

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09/02/2005

Return made up to 11/11/04; full list of members

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04/08/2004

Full accounts made up to 2003-06-30

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29/04/2004

Delivery ext'd 3 mth 30/06/03

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23/01/2004

Return made up to 11/11/03; full list of members

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12/01/2004

Location of register of members

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (2 pages)

31/05/2003

New director appointed

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31/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

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14/11/2002

Return made up to 11/11/02; full list of members

View PDF (5 pages)

22/03/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

02/01/2002

Return made up to 11/11/01; full list of members

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19/06/2001

Full accounts made up to 2000-06-30

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27/04/2001

Delivery ext'd 3 mth 30/06/00

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08/12/2000

Return made up to 11/11/00; full list of members

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31/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

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05/04/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

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27/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 11/11/99; full list of members

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30/07/1999

Ad 30/06/99--------- £ si 1634000@1=1634000 £ ic 40000/1674000

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30/07/1999

Resolutions

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30/07/1999

Resolutions

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30/07/1999

Resolutions

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30/07/1999

£ nc 40000/1674000 30/06/99

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05/05/1999

Full accounts made up to 1998-06-30

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15/02/1999

New secretary appointed

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07/12/1998

Return made up to 11/11/98; full list of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-06-30

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05/05/1998

Delivery ext'd 3 mth 30/06/97

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13/11/1997

Return made up to 11/11/97; full list of members

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03/11/1997

Memorandum and Articles of Association

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03/11/1997

Resolutions

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20/02/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/11/1996

Return made up to 11/11/96; full list of members

View PDF (9 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

12/12/1995

Return made up to 11/11/95; full list of members

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22/12/1994

Full accounts made up to 1994-06-30

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16/11/1994

Return made up to 11/11/94; full list of members

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13/12/1993

Return made up to 11/11/93; full list of members

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22/11/1993

Full accounts made up to 1993-06-30

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30/09/1993

Director resigned

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15/04/1993

Full accounts made up to 1992-06-30

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11/03/1993

Location of register of members

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18/11/1992

Return made up to 11/11/92; full list of members

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22/05/1992

Full accounts made up to 1991-06-30

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27/04/1992

Delivery ext'd 3 mth 30/06/91

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17/12/1991

Return made up to 11/11/91; full list of members

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21/11/1991

New director appointed

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17/10/1991

Full accounts made up to 1990-06-30

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18/07/1991

Director resigned

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10/05/1991

Delivery of annual acc. Ext. By 3 mths to 30/06/90

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13/02/1991

Registered office changed on 13/02/91 from: ellerd house 68-72 stuart street luton LU1 2SW

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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03/12/1990

Return made up to 11/11/90; full list of members

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22/11/1990

Director resigned

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25/04/1990

Full accounts made up to 1989-06-30

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16/11/1989

Return made up to 31/05/89; full list of members

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28/09/1989

Full accounts made up to 1988-06-30

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04/05/1989

Delivery of annual acc. Ext. By 3 mths to 30/06/88

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02/02/1989

Return made up to 05/10/88; full list of members

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17/10/1988

Full accounts made up to 1987-06-30

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03/05/1988

Delivery of annual acc. Ext. By 3 mths to 30/06/87

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16/03/1988

Director resigned

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01/03/1988

Director's particulars changed

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22/02/1988

Return made up to 14/10/87; full list of members

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11/01/1988

Location of register of members

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24/11/1987

Registered office changed on 24/11/87 from: 179-193 great portland street london W1N 5TB

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21/09/1987

Full accounts made up to 1986-06-30

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14/05/1987

Delivery of annual acc. Ext. By 3 mths to

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16/03/1987

Certificate of change of name

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06/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

New director appointed

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22/08/1986

Full accounts made up to 1985-06-30

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18/07/1986

Return made up to 03/03/86; 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Phipps, Jeffrey Lewis	Director	05/04/2016 - 31/08/2022	8
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	10/11/1991 - 07/12/2010	35
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	07/12/2010 - 04/12/2018	875
Lesueur, Philippe	Director	09/03/2003 - 22/05/2007	8
Brennan, Alan John	Director	21/12/1999 - 30/08/2007	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADP DEVELOPMENT LIMITED

ADP DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 11/01/1980 with the registered office located at 2 The Causeway, Staines-Upon-Thames TW18 3BF. There are currently 2 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 ADP DEVELOPMENT LIMITED?

ADP DEVELOPMENT LIMITED is currently Dissolved. It was registered on 11/01/1980 and dissolved on 05/09/2023.

Where is ADP DEVELOPMENT LIMITED located?

ADP DEVELOPMENT LIMITED is registered at 2 The Causeway, Staines-Upon-Thames TW18 3BF.

What does ADP DEVELOPMENT LIMITED do?

ADP DEVELOPMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADP DEVELOPMENT LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.