ADS PROPERTY SERVICES LIMITED

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ADS PROPERTY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02614020

Incorporation date

16/05/1991

Size

Full

Contacts

Registered address

Registered address

C/O Kroll, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 16/05/1991)
dot icon09/04/2012
Final Gazette dissolved following liquidation
dot icon09/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon24/07/2011
Liquidators' statement of receipts and payments to 2011-07-11
dot icon01/02/2011
Liquidators' statement of receipts and payments to 2011-01-11
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-07-11
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2010-01-11
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-11
dot icon04/02/2009
Liquidators' statement of receipts and payments to 2009-01-11
dot icon28/07/2008
Liquidators' statement of receipts and payments to 2008-07-11
dot icon09/08/2007
Resolutions
dot icon09/08/2007
New director appointed
dot icon18/07/2007
Statement of affairs
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Appointment of a voluntary liquidator
dot icon04/07/2007
Registered office changed on 05/07/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN
dot icon28/06/2005
Director resigned
dot icon03/04/2005
Secretary resigned
dot icon22/02/2005
Director resigned
dot icon08/02/2005
Full accounts made up to 2004-06-26
dot icon02/02/2005
Director resigned
dot icon13/01/2005
New secretary appointed
dot icon09/01/2005
Secretary resigned
dot icon08/11/2004
Particulars of mortgage/charge
dot icon25/10/2004
Director's particulars changed
dot icon07/07/2004
Particulars of mortgage/charge
dot icon27/05/2004
Full accounts made up to 2003-06-28
dot icon25/05/2004
Return made up to 17/05/04; full list of members
dot icon20/04/2004
Declaration of satisfaction of mortgage/charge
dot icon20/04/2004
Declaration of satisfaction of mortgage/charge
dot icon25/03/2004
Particulars of mortgage/charge
dot icon25/03/2004
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
Particulars of mortgage/charge
dot icon08/12/2003
Resolutions
dot icon07/12/2003
Particulars of mortgage/charge
dot icon04/12/2003
Declaration of assistance for shares acquisition
dot icon24/10/2003
Director's particulars changed
dot icon15/07/2003
Director's particulars changed
dot icon13/07/2003
Director's particulars changed
dot icon06/06/2003
Full accounts made up to 2002-09-28
dot icon23/05/2003
Accounting reference date shortened from 30/09/03 to 30/06/03
dot icon22/05/2003
Return made up to 17/05/03; full list of members
dot icon22/05/2003
Director's particulars changed
dot icon07/05/2003
New director appointed
dot icon06/05/2003
Director resigned
dot icon10/03/2003
Director resigned
dot icon10/03/2003
Director resigned
dot icon06/03/2003
New director appointed
dot icon05/03/2003
New director appointed
dot icon23/05/2002
Return made up to 17/05/02; full list of members
dot icon19/03/2002
Full accounts made up to 2001-09-30
dot icon06/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon11/07/2001
New director appointed
dot icon24/05/2001
Return made up to 17/05/01; full list of members
dot icon08/04/2001
Director resigned
dot icon29/03/2001
Full accounts made up to 2000-09-30
dot icon23/05/2000
Return made up to 17/05/00; full list of members
dot icon22/03/2000
Full accounts made up to 1999-10-02
dot icon23/05/1999
Return made up to 17/05/99; no change of members
dot icon17/01/1999
Full accounts made up to 1998-09-26
dot icon23/05/1998
Return made up to 17/05/98; full list of members
dot icon06/04/1998
Full accounts made up to 1997-09-27
dot icon17/09/1997
Director's particulars changed
dot icon22/05/1997
Return made up to 17/05/97; no change of members
dot icon13/01/1997
Full accounts made up to 1996-09-28
dot icon27/07/1996
Full accounts made up to 1995-09-30
dot icon24/05/1996
Return made up to 17/05/96; no change of members
dot icon24/05/1996
Director's particulars changed
dot icon08/05/1996
Registered office changed on 09/05/96 from: P.O.box 359 rothschild house the whitgift centre croydon surrey CR9 1NN
dot icon25/10/1995
Director's particulars changed
dot icon24/05/1995
Return made up to 17/05/95; full list of members
dot icon24/05/1995
Director's particulars changed
dot icon05/01/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/07/1994
Full accounts made up to 1993-09-30
dot icon22/05/1994
Return made up to 17/05/94; no change of members
dot icon22/05/1994
Director's particulars changed
dot icon02/12/1993
Declaration of satisfaction of mortgage/charge
dot icon31/05/1993
Return made up to 17/05/93; no change of members
dot icon31/05/1993
Registered office changed on 01/06/93
dot icon18/04/1993
Secretary resigned;new secretary appointed
dot icon17/03/1993
Full accounts made up to 1992-09-30
dot icon21/05/1992
Return made up to 17/05/92; full list of members
dot icon04/05/1992
Director resigned;new director appointed
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Resolutions
dot icon09/09/1991
Declaration of satisfaction of mortgage/charge
dot icon24/07/1991
Particulars of mortgage/charge
dot icon11/07/1991
Particulars of mortgage/charge
dot icon17/06/1991
New director appointed
dot icon17/06/1991
Director resigned;new director appointed
dot icon17/06/1991
Secretary resigned;new secretary appointed
dot icon17/06/1991
Director's particulars changed;new director appointed
dot icon01/06/1991
Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100
dot icon01/06/1991
Registered office changed on 02/06/91 from: 10, norwich street london EC4A 1BD
dot icon01/06/1991
Accounting reference date notified as 30/09
dot icon16/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/06/2004
dot iconLast change occurred
25/06/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/06/2004
dot iconNext account date
25/06/2005
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ainley, Harvey Bertenshaw
Director
23/04/2003 - 11/02/2005
253
Rosedale, Roger John
Director
12/06/2007 - Present
13
Ally, Bibi Rahima
Director
07/05/1991 - 20/05/1991
698
Cox, Philip Robert
Director
27/02/2003 - 28/01/2005
18
Green, Terrance Anthony
Director
27/02/2003 - 27/04/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ADS PROPERTY SERVICES LIMITED

ADS PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at C/O Kroll, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director 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 PROPERTY SERVICES LIMITED?

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ADS PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 09/04/2012.

Where is ADS PROPERTY SERVICES LIMITED located?

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ADS PROPERTY SERVICES LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does ADS PROPERTY SERVICES LIMITED do?

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ADS PROPERTY SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ADS PROPERTY SERVICES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.