ADS OA LIMITED

Key Data

Status

Dissolved

Company No.

01533489

Incorporation date

09/12/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/1980)

11/07/2014

Final Gazette dissolved following liquidation

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11/04/2014

Return of final meeting in a members' voluntary winding up

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20/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

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09/01/2013

Registered office address changed from 20 Triton Street London NW1 3BF England on 2013-01-09

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09/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/01/2013

Appointment of a voluntary liquidator

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09/01/2013

Declaration of solvency

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09/01/2013

Resolutions

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14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

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03/01/2012

Accounts for a dormant company made up to 2011-03-31

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (16 pages)

22/08/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

22/08/2011

Director's details changed for Ian Peter Winham on 2011-06-21

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

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06/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

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09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Ian Peter Winham as a director

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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02/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (16 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

20/08/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

04/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

19/08/2008

Return made up to 31/07/08; no change of members

View PDF (4 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

20/08/2007

Return made up to 31/07/07; full list of members

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25/04/2007

Accounts for a dormant company made up to 2006-09-30

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22/08/2006

Return made up to 31/07/06; full list of members

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23/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

15/08/2005

Return made up to 31/07/05; full list of members

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25/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (12 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

19/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

09/08/2001

Return made up to 31/07/01; full list of members

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22/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (13 pages)

01/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

02/09/1999

Return made up to 31/07/99; full list of members

View PDF (13 pages)

09/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

20/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (7 pages)

12/08/1997

Return made up to 31/07/97; full list of members

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28/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (7 pages)

03/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

22/08/1995

Return made up to 31/07/95; full list of members

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15/02/1995

Accounts for a dormant company made up to 1994-09-30

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23/01/1995

Registered office changed on 23/01/95 from: erskine house oak hill road sevenoaks kent TN13 1NW

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04/09/1994

Return made up to 31/07/94; full list of members

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21/04/1994

Director resigned;new director appointed

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18/01/1994

Accounting reference date extended from 31/03 to 30/09

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10/11/1993

Auditor's resignation

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07/11/1993

Resolutions

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03/11/1993

Full accounts made up to 1993-03-31

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27/09/1993

Return made up to 31/07/93; full list of members

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19/08/1993

Director resigned;new director appointed

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19/08/1993

Director resigned;new director appointed

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19/08/1993

Secretary resigned;new secretary appointed

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16/07/1993

Director resigned

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16/07/1993

New director appointed

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01/09/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 31/07/92; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 31/07/91; full list of members

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13/06/1991

Director resigned

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13/06/1991

Director resigned

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09/10/1990

Full accounts made up to 1990-03-31

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09/10/1990

Return made up to 06/08/90; full list of members

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22/01/1990

Full accounts made up to 1989-03-31

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22/01/1990

Return made up to 07/08/89; full list of members

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03/08/1989

New director appointed

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04/07/1989

Director resigned

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27/04/1989

Director resigned

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08/03/1989

Declaration of satisfaction of mortgage/charge

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08/03/1989

Declaration of satisfaction of mortgage/charge

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08/03/1989

Declaration of satisfaction of mortgage/charge

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08/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Full group accounts made up to 1988-05-31

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02/03/1989

Director resigned

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24/01/1989

Wd 02/01/89 ad 08/11/88--------- £ si 2000000@1=2000000 £ ic 14000/2014000

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24/01/1989

Conve

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

£ nc 50000/2050000

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23/01/1989

Director resigned;new director appointed

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23/01/1989

Secretary resigned;new secretary appointed

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23/01/1989

Registered office changed on 23/01/89 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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23/01/1989

Accounting reference date shortened from 31/05 to 31/03

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02/12/1988

Full group accounts made up to 1987-05-31

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18/11/1988

Return made up to 28/07/88; full list of members

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24/10/1988

Particulars of mortgage/charge

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24/10/1988

Particulars of mortgage/charge

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27/05/1988

Particulars of contract relating to shares

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27/05/1988

Nc inc already adjusted

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27/05/1988

Wd 19/04/88 ad 31/05/87--------- £ si 4000@1=4000 £ ic 10000/14000

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18/03/1988

New director appointed

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25/02/1988

Resolutions

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01/04/1987

Director resigned

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09/02/1987

Particulars of mortgage/charge

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06/02/1987

Particulars of mortgage/charge

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17/10/1986

Full accounts made up to 1986-05-31

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17/10/1986

Full accounts made up to 1985-05-31

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17/10/1986

Return made up to 13/10/86; full list of members

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27/06/1986

Return made up to 19/11/85; full list of members

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09/12/1980

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Prastka, Christopher Richard	Director	31/03/1994 - Present	142
Bryant, Ian Stuart Macdonald	Director	30/06/1993 - 31/07/1993	11
Winham, Ian Peter	Director	29/10/2010 - Present	75
Sutton, Richard	Director	31/07/1993 - 31/03/1994	49
Simpson, Peter John	Secretary	31/07/1993 - 29/10/2010	108

Persons with Significant Control

No PSC data available.

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Description

About ADS OA LIMITED

ADS OA LIMITED is an(a) Dissolved company incorporated on 09/12/1980 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 ADS OA LIMITED?

ADS OA LIMITED is currently Dissolved. It was registered on 09/12/1980 and dissolved on 11/07/2014.

Where is ADS OA LIMITED located?

ADS OA LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ADS OA LIMITED do?

ADS OA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADS OA LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved following liquidation.