ADRIS (2014) LIMITED

Key Data

Status

Dissolved

Company No.

02368438

Incorporation date

04/04/1989

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

06/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Stephen George Houlder as a director on 2021-03-15

View PDF (1 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

30/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

03/02/2015

Certificate of change of name

View PDF (3 pages)

03/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

15/05/2014

Appointment of Mr Stephen George Houlder as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Carl Spalding as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

12/04/2013

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

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/04/2012

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

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Mr Carl Brett Spalding as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Robert Goddard as a director

View PDF (1 pages)

06/07/2011

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

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

22/11/2010

Registered office address changed from the Old Forge South Road Weybridge Surrey KT13 9DZ on 2010-11-22

View PDF (1 pages)

17/05/2010

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

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/04/2009

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

View PDF (7 pages)

03/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

12/12/2008

Certificate of change of name

View PDF (0 pages)

28/05/2008

Director appointed robert ernest goddard

View PDF (2 pages)

17/04/2008

Director appointed francis guillemard

View PDF (2 pages)

14/04/2008

Appointment terminated secretary carole macphail

View PDF (1 pages)

14/04/2008

Appointment terminated director brian munton

View PDF (1 pages)

14/04/2008

Secretary appointed isabelle bouyenval

View PDF (2 pages)

11/04/2008

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

View PDF (6 pages)

27/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

29/10/2007

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

View PDF (6 pages)

19/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/09/2006

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

View PDF (6 pages)

17/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

01/08/2005

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

View PDF (6 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

01/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

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

View PDF (10 pages)

04/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

27/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

19/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

17/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/03/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/03/1994

Return made up to 17/03/94; full list of members

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29/03/1993

Full accounts made up to 1992-12-31

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24/03/1993

Return made up to 17/03/93; no change of members

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01/04/1992

Return made up to 27/03/92; no change of members

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04/03/1992

Full accounts made up to 1991-12-31

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07/08/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 04/04/91; full list of members

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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23/01/1991

Accounts for a dormant company made up to 1989-12-31

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23/01/1991

Resolutions

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20/12/1990

Return made up to 18/10/90; full list of members

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23/03/1990

Accounting reference date shortened from 31/03 to 31/12

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28/02/1990

Ad 15/12/89--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/01/1990

Registered office changed on 25/01/90 from: 120 east road london N1 6AA

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25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/01/1990

Resolutions

View PDF (2 pages)

15/01/1990

Certificate of change of name

View PDF (2 pages)

21/08/1989

Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

04/04/1989

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macphall, Carole Ann	Secretary	28/06/1999 - 04/07/2002	1
Spalding, Carl Brett	Director	31/12/2011 - 29/04/2014	2
Bouyenval, Isabelle	Secretary	31/03/2008 - Present	-
Macphall, Carole Ann	Secretary	04/07/2002 - 31/03/2008	1
Guillemard, Francis	Director	31/03/2008 - Present	5

Persons with Significant Control

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

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Description

About ADRIS (2014) LIMITED

ADRIS (2014) LIMITED is an(a) Dissolved company incorporated on 04/04/1989 with the registered office located at Riverside House Brunel Road, Totton, Southampton SO40 3WX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIS (2014) LIMITED?

ADRIS (2014) LIMITED is currently Dissolved. It was registered on 04/04/1989 and dissolved on 31/10/2023.

Where is ADRIS (2014) LIMITED located?

ADRIS (2014) LIMITED is registered at Riverside House Brunel Road, Totton, Southampton SO40 3WX.

What does ADRIS (2014) LIMITED do?

ADRIS (2014) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADRIS (2014) LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.