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ADROIT CONSTRUCTION SERVICES PLC

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ADROIT CONSTRUCTION SERVICES PLC

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Key Data

Status

Dissolved

Company No.

00567427

Incorporation date

12/06/1956

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DSCopy
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Latest events (Record since 12/06/1956)
dot icon07/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/02/2013
Administrator's progress report to 2013-01-28
View PDF (19 pages)
dot icon07/02/2013
Notice of move from Administration to Dissolution on 2013-01-28
View PDF (20 pages)
dot icon23/08/2012
Administrator's progress report to 2012-08-15
View PDF (16 pages)
dot icon07/08/2012
Notice of extension of time period of the administration
View PDF (1 pages)
dot icon14/03/2012
Administrator's progress report to 2012-02-15
View PDF (16 pages)
dot icon12/10/2011
Statement of administrator's proposal
View PDF (45 pages)
dot icon26/09/2011
Statement of administrator's proposal
View PDF (51 pages)
dot icon26/09/2011
Statement of affairs with form 2.14B
View PDF (18 pages)
dot icon24/08/2011
Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA United Kingdom on 2011-08-24
View PDF (1 pages)
dot icon24/08/2011
Appointment of an administrator
View PDF (1 pages)
dot icon20/06/2011
Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 2011-06-20
View PDF (1 pages)
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon05/04/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon23/03/2011
Appointment of Mr William David Kelly as a secretary
View PDF (1 pages)
dot icon11/03/2011
Termination of appointment of Peter Barrington as a secretary
View PDF (1 pages)
dot icon29/01/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon17/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Full accounts made up to 2009-09-30
View PDF (14 pages)
dot icon03/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for Mr Geoffrey Charles Allchurch on 2009-11-04
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Mr John Broome on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Geoffrey Charles Allchurch on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for Mr Peter Russell Barrington on 2009-10-15
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for Mr David John Broome on 2009-10-15
View PDF (2 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from avon house buntsford hill bromsgrove worcestershire B60 3AR united kingdom
View PDF (1 pages)
dot icon28/04/2009
Full accounts made up to 2008-09-30
View PDF (15 pages)
dot icon23/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from avon house buntsford hill bromsgrove worcestershire B60 3AP united kingdom
View PDF (1 pages)
dot icon24/06/2008
Registered office changed on 24/06/2008 from droicon trading estate trow way diglis worcester WR5 3BX
View PDF (1 pages)
dot icon10/04/2008
Full accounts made up to 2007-09-30
View PDF (14 pages)
dot icon06/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
New director appointed
View PDF (1 pages)
dot icon30/04/2007
Director resigned
View PDF (1 pages)
dot icon30/04/2007
Secretary resigned
View PDF (1 pages)
dot icon30/04/2007
New secretary appointed
View PDF (1 pages)
dot icon29/04/2007
Full accounts made up to 2006-09-30
View PDF (14 pages)
dot icon19/12/2006
Return made up to 01/12/06; full list of members
View PDF (3 pages)
dot icon02/10/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/09/2006
Ad 04/09/06--------- £ si 100000@1=100000 £ ic 99200/199200
View PDF (2 pages)
dot icon14/09/2006
Nc inc already adjusted 04/09/06
View PDF (1 pages)
dot icon14/09/2006
Resolutions
View PDF (0 pages)
dot icon14/09/2006
Resolutions
View PDF (1 pages)
dot icon11/04/2006
Full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon01/12/2005
Return made up to 01/12/05; full list of members
View PDF (3 pages)
dot icon10/08/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon03/05/2005
Full accounts made up to 2004-09-30
View PDF (15 pages)
dot icon08/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
Full accounts made up to 2003-09-30
View PDF (15 pages)
dot icon09/12/2003
Return made up to 01/12/03; full list of members
View PDF (8 pages)
dot icon30/05/2003
New director appointed
View PDF (2 pages)
dot icon03/05/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon18/02/2003
Director resigned
View PDF (1 pages)
dot icon08/12/2002
Return made up to 01/12/02; full list of members
View PDF (8 pages)
dot icon26/04/2002
Full accounts made up to 2001-09-30
View PDF (14 pages)
dot icon07/12/2001
Return made up to 01/12/01; full list of members
View PDF (7 pages)
dot icon26/04/2001
Full accounts made up to 2000-09-30
View PDF (14 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon07/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Full accounts made up to 1999-09-30
View PDF (14 pages)
dot icon14/12/1999
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon23/04/1999
Full accounts made up to 1998-09-30
View PDF (14 pages)
dot icon09/12/1998
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon18/04/1998
Full accounts made up to 1997-09-30
View PDF (14 pages)
dot icon11/12/1997
Return made up to 01/12/97; no change of members
View PDF (4 pages)
dot icon18/04/1997
Full accounts made up to 1996-09-30
View PDF (16 pages)
dot icon06/12/1996
Return made up to 01/12/96; full list of members
View PDF (6 pages)
dot icon01/05/1996
Full accounts made up to 1995-09-30
View PDF (10 pages)
dot icon11/12/1995
Return made up to 01/12/95; no change of members
View PDF (4 pages)
dot icon01/05/1995
Full accounts made up to 1994-09-30
View PDF (10 pages)
dot icon03/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (15 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (15 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon07/12/1994
Return made up to 01/12/94; no change of members
View PDF (4 pages)
dot icon06/05/1994
Full group accounts made up to 1993-09-30
View PDF (0 pages)
dot icon11/01/1994
Return made up to 01/12/93; full list of members
View PDF (5 pages)
dot icon04/05/1993
Full group accounts made up to 1992-09-30
View PDF (0 pages)
dot icon15/12/1992
Return made up to 01/12/92; no change of members
View PDF (0 pages)
dot icon01/06/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon23/12/1991
Return made up to 01/12/91; no change of members
View PDF (0 pages)
dot icon04/12/1991
Certificate of change of name
View PDF (0 pages)
dot icon10/05/1991
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon10/05/1991
Declaration on reregistration from private to PLC
View PDF (0 pages)
dot icon10/05/1991
Auditor's report
View PDF (0 pages)
dot icon10/05/1991
Balance Sheet
View PDF (0 pages)
dot icon10/05/1991
Auditor's statement
View PDF (0 pages)
dot icon10/05/1991
Re-registration of Memorandum and Articles
View PDF (0 pages)
dot icon10/05/1991
Application for reregistration from private to PLC
View PDF (0 pages)
dot icon10/05/1991
Resolutions
View PDF (2 pages)
dot icon10/05/1991
Resolutions
View PDF (13 pages)
dot icon09/05/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon23/10/1990
Return made up to 29/08/90; full list of members
View PDF (0 pages)
dot icon02/10/1990
Director resigned
View PDF (0 pages)
dot icon03/07/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon21/01/1990
Return made up to 22/12/89; full list of members
View PDF (0 pages)
dot icon14/06/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon06/01/1989
Return made up to 09/11/88; full list of members
View PDF (0 pages)
dot icon23/05/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon17/12/1987
Return made up to 10/11/87; full list of members
View PDF (0 pages)
dot icon01/09/1987
New director appointed
View PDF (0 pages)
dot icon01/09/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon07/01/1987
Return made up to 17/09/86; full list of members
View PDF (0 pages)
dot icon20/08/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon12/11/1980
Annual return made up to 17/12/80
View PDF (5 pages)
dot icon28/12/1979
New secretary appointed
View PDF (1 pages)
dot icon18/03/1969
New secretary appointed
View PDF (2 pages)
dot icon23/11/1964
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/1956
New secretary appointed
View PDF (3 pages)
dot icon12/06/1956
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

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, William David
Secretary
23/03/2011 - Present
-
Layland, Douglas Graham
Secretary
01/04/1995 - 30/04/2007
5
Barrington, Peter Russell
Secretary
30/04/2007 - 11/03/2011
5
Allchurch, Geoffrey Charles
Director
01/07/2007 - Present
3
Broome, David John
Director
22/05/2003 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ADROIT CONSTRUCTION SERVICES PLC

ADROIT CONSTRUCTION SERVICES PLC is an(a) Dissolved company incorporated on 12/06/1956 with the registered office located at MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS. 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 ADROIT CONSTRUCTION SERVICES PLC?

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ADROIT CONSTRUCTION SERVICES PLC is currently Dissolved. It was registered on 12/06/1956 and dissolved on 07/05/2013.

Where is ADROIT CONSTRUCTION SERVICES PLC located?

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ADROIT CONSTRUCTION SERVICES PLC is registered at MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS.

What does ADROIT CONSTRUCTION SERVICES PLC do?

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ADROIT CONSTRUCTION SERVICES PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ADROIT CONSTRUCTION SERVICES PLC?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.