ADR NET LIMITED

Key Data

Status

Dissolved

Company No.

02513339

Incorporation date

18/06/1990

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/06/1990)

27/02/2018

Final Gazette dissolved following liquidation

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27/11/2017

Return of final meeting in a members' voluntary winding up

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09/08/2017

Termination of appointment of Peter Anthony Mcloughlin as a director on 2017-07-31

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05/04/2017

Liquidators' statement of receipts and payments to 2017-01-28

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21/02/2016

Resolutions

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21/02/2016

Declaration of solvency

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11/02/2016

Registered office address changed from 160 Fleet Street London EC4A 2DQ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2016-02-12

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04/02/2016

Appointment of a voluntary liquidator

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04/02/2016

Declaration of solvency

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27/01/2016

Termination of appointment of Stephen Malcolm Walker as a director on 2016-01-26

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30/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/08/2015

Annual return made up to 2015-06-19 no member list

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16/08/2015

Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 2015-08-17

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16/08/2015

Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 2015-08-17

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01/10/2014

Total exemption small company accounts made up to 2013-12-31

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30/07/2014

Annual return made up to 2014-06-19 no member list

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30/07/2014

Director's details changed for Ms Rebecca Attree on 2014-03-31

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08/04/2014

Accounts for a small company made up to 2012-12-31

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06/04/2014

Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 2014-04-07

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23/03/2014

Registered office address changed from Grove House Grove Road, Redland Bristol Avon BS6 6UN on 2014-03-24

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09/02/2014

Auditor's resignation

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14/08/2013

Annual return made up to 2013-06-19 no member list

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15/04/2013

Appointment of Mr Nicholas Parker as a secretary

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15/04/2013

Termination of appointment of Kerry Gwyther as a secretary

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15/04/2013

Appointment of Ms Rebecca Attree as a director

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09/07/2012

Annual return made up to 2012-06-19 no member list

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02/07/2012

Accounts for a small company made up to 2011-12-31

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18/06/2012

Termination of appointment of Patrick Esson as a director

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03/05/2012

Appointment of Mr Peter Anthony Mcloughlin as a director

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26/03/2012

Termination of appointment of Martin Mckervey as a director

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26/03/2012

Termination of appointment of Jonathan Lloyd Jones as a director

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26/03/2012

Termination of appointment of Anthony Fincham as a director

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20/09/2011

Accounts for a small company made up to 2010-12-31

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06/07/2011

Annual return made up to 2011-06-19 no member list

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06/07/2011

Director's details changed for Mr Martin James Claude Mckervey on 2011-06-18

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19/07/2010

Accounts for a small company made up to 2009-12-31

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04/07/2010

Annual return made up to 2010-06-19 no member list

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04/07/2010

Director's details changed for Anthony Leonard Rupert Fincham on 2010-06-18

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04/07/2010

Director's details changed for Mr Richard John Whittingham on 2010-06-18

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04/07/2010

Director's details changed for Mr Stephen Malcolm Walker on 2010-06-18

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04/07/2010

Director's details changed for Jonathan Michael Russell on 2010-06-18

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04/07/2010

Director's details changed for Mr Kerry Gwyther on 2010-06-18

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04/07/2010

Director's details changed for Jonathan Lloyd Jones on 2010-06-18

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04/07/2010

Director's details changed for Mr Patrick Graham Digby Esson on 2010-06-18

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15/06/2010

Termination of appointment of Ian Daniells as a director

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06/06/2010

Appointment of Mr Charles Robert Stephen Powell as a director

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06/06/2010

Appointment of Mr Martin James Claude Mckervey as a director

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06/06/2010

Appointment of Mr Nicholas Edward Parker as a director

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16/05/2010

Termination of appointment of Angela Curran as a director

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26/01/2010

Auditor's resignation

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20/10/2009

Accounts for a small company made up to 2008-12-31

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21/07/2009

Director's change of particulars / richard whittingham / 22/07/2009

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19/07/2009

Annual return made up to 19/06/09

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16/07/2009

Director appointed mr richard john whittingham

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14/07/2009

Director appointed mr patrick graham digby esson

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07/07/2009

Director appointed mr stephen malcolm walker

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01/07/2009

Appointment terminated director gaynor walsh

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01/07/2009

Appointment terminated director andrew paton

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01/07/2009

Appointment terminated director phillip howell-richardson

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13/10/2008

Accounts for a small company made up to 2007-12-31

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21/07/2008

Annual return made up to 19/06/08

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22/10/2007

Accounts for a small company made up to 2006-12-31

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17/07/2007

Annual return made up to 19/06/07

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18/10/2006

Accounts for a small company made up to 2005-12-31

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30/07/2006

Annual return made up to 19/06/06

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18/07/2006

New secretary appointed

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11/05/2006

New director appointed

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11/05/2006

New director appointed

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11/05/2006

New director appointed

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11/05/2006

New director appointed

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11/05/2006

Director resigned

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11/05/2006

Director resigned

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11/05/2006

Secretary resigned;director resigned

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11/05/2006

New director appointed

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08/11/2005

Accounts for a small company made up to 2004-12-31

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18/08/2005

Annual return made up to 19/06/05

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13/04/2005

Director's particulars changed

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03/11/2004

Accounts for a small company made up to 2003-12-31

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06/07/2004

Annual return made up to 19/06/04

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28/03/2004

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

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25/07/2003

Annual return made up to 19/06/03

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25/07/2003

Secretary resigned

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25/07/2003

New secretary appointed

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28/04/2003

Accounts for a small company made up to 2002-06-30

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22/08/2002

Annual return made up to 19/06/02

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01/05/2002

New director appointed

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30/04/2002

Accounts for a small company made up to 2001-06-30

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23/04/2002

New director appointed

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23/04/2002

New director appointed

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28/08/2001

Director resigned

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28/08/2001

Director resigned

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28/08/2001

Director resigned

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11/07/2001

Annual return made up to 19/06/01

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11/12/2000

Accounts for a small company made up to 2000-06-30

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26/09/2000

Annual return made up to 19/06/00

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20/03/2000

Registered office changed on 21/03/00 from: adr group grove house grove road, redland bristol avon BS6 6UN

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22/12/1999

Registered office changed on 23/12/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ

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22/12/1999

Director resigned

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09/11/1999

Accounts for a small company made up to 1999-06-30

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22/07/1999

Annual return made up to 19/06/99

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17/11/1998

Annual return made up to 19/06/98

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01/11/1998

Accounts for a small company made up to 1998-06-30

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27/10/1998

Director's particulars changed

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12/03/1998

Annual return made up to 19/06/97

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12/03/1998

Annual return made up to 19/06/96

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18/01/1998

Director's particulars changed

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18/01/1998

Accounts for a small company made up to 1997-06-30

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12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

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12/11/1997

Director resigned

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12/11/1997

New director appointed

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12/11/1997

Director resigned

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30/04/1997

Registered office changed on 01/05/97 from: 5 queen square bristol BS1 4JE

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05/01/1997

New director appointed

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15/12/1996

New director appointed

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15/12/1996

New director appointed

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06/11/1996

Accounts for a small company made up to 1996-06-30

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28/04/1996

Accounts for a small company made up to 1995-06-30

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21/08/1995

Annual return made up to 19/06/95

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27/03/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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13/11/1994

New director appointed

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10/10/1994

Annual return made up to 19/06/94

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29/06/1994

Registered office changed on 30/06/94 from: equity & law buildings 30/34 baldwin street bristol BS1 1NR

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22/05/1994

Full accounts made up to 1993-06-30

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25/07/1993

Annual return made up to 19/06/93

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15/02/1993

Accounts for a small company made up to 1992-06-30

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07/02/1993

Accounts for a small company made up to 1991-06-30

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26/10/1992

Director resigned

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13/10/1992

Annual return made up to 19/06/92

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13/10/1992

Annual return made up to 19/06/91

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29/04/1992

New director appointed

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22/04/1992

New director appointed

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22/04/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/10/1990

Memorandum and Articles of Association

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30/10/1990

Resolutions

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28/10/1990

Certificate of change of name

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22/10/1990

Secretary resigned;new secretary appointed

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22/10/1990

Director resigned;new director appointed

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22/10/1990

Registered office changed on 23/10/90 from: 2 baches street london N1 6UB

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18/06/1990

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Davenport, Nicholas Frederick	Director	30/11/2001 - 16/03/2006	14
Selley, Patrick Noel	Director	01/11/1996 - 01/02/1997	16
Mcloughlin, Peter Anthony	Director	28/02/2012 - 31/07/2017	6
Daniells, Ian Charlton	Director	16/03/2006 - 30/03/2010	12
Mckervey, Martin James Claude	Director	28/01/2010 - 28/02/2012	8

Persons with Significant Control

No PSC data available.

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Description

About ADR NET LIMITED

ADR NET LIMITED is an(a) Dissolved company incorporated on 18/06/1990 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 7 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 ADR NET LIMITED?

ADR NET LIMITED is currently Dissolved. It was registered on 18/06/1990 and dissolved on 27/02/2018.

Where is ADR NET LIMITED located?

ADR NET LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ADR NET LIMITED do?

ADR NET LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ADR NET LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.