ADP GROUP UK LIMITED

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ADP GROUP UK LIMITED

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Key Data

Status

Dissolved

Company No.

03455298Copy
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Incorporation date

23/10/1997

Size

Full

Contacts

Registered address

Registered address

Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YLCopy
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Latest events (Record since 23/10/1997)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon24/01/2012
Application to strike the company off the register
dot icon19/01/2012
Statement by Directors
dot icon19/01/2012
Statement of capital on 2012-01-20
dot icon19/01/2012
Solvency Statement dated 18/01/12
dot icon19/01/2012
Statement of capital following an allotment of shares on 2012-01-18
dot icon19/01/2012
Resolutions
dot icon14/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon06/10/2011
Termination of appointment of Ties Overeinder as a director on 2011-09-30
dot icon06/10/2011
Appointment of Adrian James Beach as a director on 2011-09-30
dot icon06/07/2011
Appointment of Dr Andrew Mark Dean as a director
dot icon06/07/2011
Termination of appointment of Peter Granson as a director
dot icon20/12/2010
Full accounts made up to 2010-06-30
dot icon25/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon30/03/2010
Full accounts made up to 2009-06-30
dot icon22/03/2010
Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2010-03-23
dot icon12/01/2010
Termination of appointment of Adp Secretaries Limited as a secretary
dot icon18/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
dot icon03/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon03/11/2009
Director's details changed for Ties Overeinder on 2009-10-01
dot icon03/11/2009
Director's details changed for Kenneth Gladish on 2009-10-01
dot icon03/11/2009
Director's details changed for Peter Andrew Granson on 2009-10-01
dot icon03/11/2009
Secretary's details changed for Adp Secretaries Limited on 2009-10-01
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon10/11/2008
Return made up to 24/10/08; full list of members
dot icon19/10/2008
Full accounts made up to 2007-06-30
dot icon08/11/2007
Return made up to 24/10/07; full list of members
dot icon08/11/2007
Secretary's particulars changed;director's particulars changed
dot icon04/09/2007
Full accounts made up to 2006-06-30
dot icon30/07/2007
Resolutions
dot icon22/02/2007
New director appointed
dot icon22/02/2007
Director resigned
dot icon22/02/2007
New secretary appointed
dot icon22/02/2007
Secretary resigned
dot icon18/02/2007
Certificate of change of name
dot icon23/01/2007
Return made up to 24/10/06; full list of members
dot icon23/01/2007
Location of register of members address changed
dot icon05/01/2006
Declaration of assistance for shares acquisition
dot icon22/12/2005
New director appointed
dot icon22/12/2005
Auditor's resignation
dot icon20/12/2005
Nc inc already adjusted 01/12/05
dot icon20/12/2005
Conso 01/12/05
dot icon20/12/2005
Resolutions
dot icon20/12/2005
Resolutions
dot icon20/12/2005
Resolutions
dot icon20/12/2005
Resolutions
dot icon19/12/2005
Statement of affairs
dot icon19/12/2005
Ad 15/01/98--------- £ si [email protected]
dot icon19/12/2005
Accounting reference date extended from 28/02/06 to 30/06/06
dot icon18/12/2005
New director appointed
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
New director appointed
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon29/11/2005
Return made up to 24/10/05; full list of members
dot icon08/09/2005
Group of companies' accounts made up to 2005-02-28
dot icon14/03/2005
Ad 28/02/05--------- £ si [email protected]=2900 £ ic 168900/171800
dot icon04/02/2005
Director's particulars changed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon15/11/2004
Return made up to 24/10/04; full list of members
dot icon17/08/2004
Group of companies' accounts made up to 2004-02-29
dot icon05/08/2004
Ad 15/07/04--------- £ si [email protected]=3000 £ ic 165900/168900
dot icon05/08/2004
Ad 15/07/04--------- £ si [email protected]=500 £ ic 165400/165900
dot icon29/10/2003
Return made up to 24/10/03; full list of members
dot icon29/10/2003
Ad 21/08/03--------- £ si [email protected]=9000 £ ic 156400/165400
dot icon15/09/2003
Group of companies' accounts made up to 2003-02-28
dot icon30/10/2002
Return made up to 24/10/02; full list of members
dot icon28/07/2002
Group of companies' accounts made up to 2002-02-28
dot icon18/03/2002
New director appointed
dot icon26/02/2002
Registered office changed on 27/02/02 from: northcroft lane newbury berkshire RG14 1HT
dot icon19/11/2001
Return made up to 24/10/01; full list of members
dot icon18/10/2001
Ad 15/08/01--------- £ si [email protected]=12400 £ ic 144000/156400
dot icon14/10/2001
Nc inc already adjusted 14/08/01
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon08/10/2001
New director appointed
dot icon10/09/2001
Group of companies' accounts made up to 2001-02-28
dot icon26/10/2000
Return made up to 24/10/00; full list of members
dot icon31/08/2000
Full group accounts made up to 2000-02-29
dot icon28/10/1999
Return made up to 24/10/99; full list of members
dot icon14/09/1999
Full group accounts made up to 1999-02-28
dot icon15/12/1998
Resolutions
dot icon29/10/1998
Return made up to 24/10/98; full list of members
dot icon31/08/1998
Full group accounts made up to 1998-02-28
dot icon25/03/1998
New director appointed
dot icon03/02/1998
Resolutions
dot icon26/01/1998
Accounting reference date shortened from 31/10/98 to 28/02/98
dot icon26/01/1998
Nc inc already adjusted 15/01/98
dot icon26/01/1998
Resolutions
dot icon26/01/1998
Div 15/01/98
dot icon26/01/1998
Resolutions
dot icon18/01/1998
Certificate of change of name
dot icon15/01/1998
New director appointed
dot icon15/01/1998
New director appointed
dot icon15/01/1998
New secretary appointed
dot icon15/01/1998
Secretary resigned
dot icon15/01/1998
Director resigned
dot icon15/01/1998
Director resigned
dot icon15/01/1998
Registered office changed on 16/01/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon23/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
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Financial Ratios

ADP GROUP UK LIMITED has not submitted financial statements

ADP GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADP GROUP UK LIMITED

ADP GROUP UK LIMITED is a Dissolved company incorporated on 23/10/1997 with the registered office located at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. 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 ADP GROUP UK LIMITED?

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ADP GROUP UK LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 21/05/2012.

Where is ADP GROUP UK LIMITED located?

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ADP GROUP UK LIMITED is registered at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does ADP GROUP UK LIMITED do?

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ADP GROUP UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADP GROUP UK LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.