ADR TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03874990

Incorporation date

10/11/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/11/2010

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

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/11/2009

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

View PDF (5 pages)

06/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/11/2008

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

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/12/2007

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

View PDF (2 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: fairchild house redbourne avenue london N3 2BJ

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

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

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/11/2005

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

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/04/2005

Registered office changed on 14/04/05 from: centurion house stirling way borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

16/11/2004

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

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/01/2004

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

View PDF (7 pages)

17/11/2003

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

View PDF (7 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/11/2002

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

View PDF (7 pages)

24/09/2002

Registered office changed on 25/09/02 from: centurion house watling street radlett WD7 7AY

View PDF (1 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

21/11/2001

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

View PDF (6 pages)

27/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/11/2000

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

View PDF (6 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2000

Registered office changed on 07/03/00 from: northway house 2ND floor 1379 high road london N20 9LP

View PDF (1 pages)

01/12/1999

Ad 22/11/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

Incorporation

View PDF (17 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Saunders, Ian William	Director	10/11/1999 - 10/11/1999	176
Parsons, Justine Victoria	Secretary	10/11/1999 - 10/11/1999	36
Millard, Susan	Director	16/01/2007 - Present	47
KARNEA MANAGEMENT CORPORATION	Corporate Director	10/11/1999 - 16/01/2007	20
TIBALT CORPORATION	Corporate Director	10/11/1999 - 16/01/2007	33

Persons with Significant Control

No PSC data available.

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Description

About ADR TRADING COMPANY LIMITED

ADR TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 ADR TRADING COMPANY LIMITED?

ADR TRADING COMPANY LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 23/05/2011.

Where is ADR TRADING COMPANY LIMITED located?

ADR TRADING COMPANY LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does ADR TRADING COMPANY LIMITED do?

ADR TRADING COMPANY LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ADR TRADING COMPANY LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.