ADS NORTHERN LIMITED

Key Data

Status

Dissolved

Company No.

05109363

Incorporation date

21/04/2004

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

19/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

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19/07/2011

Return of final meeting in a creditors' voluntary winding up

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-19

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

31/03/2009

Statement of affairs with form 4.19

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31/03/2009

Resolutions

View PDF (1 pages)

31/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from contract house wellington road west dunston gateshead tyne and wear NE11 9HS

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from handy house tyne view western riverside route dunston gateshead tyne & wear NE11 9DS

View PDF (1 pages)

28/04/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

27/04/2008

Appointment Terminated Secretary philip callighan

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

12/12/2007

Registered office changed on 13/12/07 from: c/o robertson & co LTD navigation house port of tyne south shields tyne & wear NE34 0AB

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/01/2007

Ad 07/12/06--------- £ si 100@1=100 £ ic 3/103

View PDF (2 pages)

17/12/2006

New secretary appointed

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: unit 1 green lane industrial estate, pelaw gateshead tyne and wear NE10 0UW

View PDF (1 pages)

17/12/2006

Secretary resigned

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

09/03/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

09/03/2005

Accounting reference date shortened from 30/04/05 to 28/02/05

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: 2 broadlands, moor lane cleadon sunderland tyne and wear SR6 7RD

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

Ad 01/03/05--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

21/04/2004

Incorporation

View PDF (11 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
Callighan, Philip David	Director	01/03/2005 - Present	-
Hickey, Stephen John	Director	22/04/2004 - 07/12/2006	3
Bailey, Mark	Director	01/03/2005 - 03/12/2007	2
Hickey, Stephen John	Secretary	17/02/2006 - 05/12/2006	1
Peters, Tina Jane	Secretary	22/04/2004 - 10/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ADS NORTHERN LIMITED

ADS NORTHERN LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 ADS NORTHERN LIMITED?

ADS NORTHERN LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 19/10/2011.

Where is ADS NORTHERN LIMITED located?

ADS NORTHERN LIMITED is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does ADS NORTHERN LIMITED do?

ADS NORTHERN LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for ADS NORTHERN LIMITED?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.