ADT LINEN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00892380

Incorporation date

21/11/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

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20/05/2010

Application to strike the company off the register

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29/12/2009

Annual return made up to 2009-09-03 with full list of shareholders

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07/09/2009

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

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22/05/2009

Statement by Directors

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22/05/2009

Solvency Statement dated 28/04/09

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22/05/2009

Min Detail Amend Capital eff 22/05/09

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22/05/2009

Resolutions

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04/02/2009

Accounts made up to 2008-09-30

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02/10/2008

Return made up to 03/09/08; full list of members

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08/01/2008

Accounts made up to 2007-09-30

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14/09/2007

Return made up to 03/09/07; full list of members

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14/09/2007

Location of register of members

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27/10/2006

Accounts made up to 2006-09-30

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05/10/2006

Return made up to 14/09/06; full list of members

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05/10/2006

Location of register of members

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21/02/2006

Accounts made up to 2005-09-30

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15/09/2005

Return made up to 14/09/05; full list of members

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28/10/2004

Accounts made up to 2004-09-30

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25/10/2004

Return made up to 14/09/04; full list of members

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17/02/2004

Accounts made up to 2003-09-30

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13/01/2004

Secretary's particulars changed;director's particulars changed

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12/01/2004

Director's particulars changed

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20/10/2003

Return made up to 14/09/03; full list of members

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18/04/2003

Accounts made up to 2002-09-30

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27/11/2002

Location of register of members

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16/10/2002

Return made up to 14/09/02; full list of members

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16/10/2002

Director resigned

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23/07/2002

Memorandum and Articles of Association

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06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed

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06/03/2002

New secretary appointed;new director appointed

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06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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17/01/2002

Location of register of members

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04/12/2001

Accounts made up to 2001-09-30

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03/10/2001

Return made up to 14/09/01; full list of members

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05/09/2001

Location of register of members

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21/05/2001

Accounts made up to 2000-09-30

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27/09/2000

Return made up to 14/09/00; full list of members

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27/09/2000

Director's particulars changed

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27/09/2000

Registered office changed on 27/09/00

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17/05/2000

Accounts made up to 1999-09-30

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17/09/1999

Return made up to 14/09/99; no change of members

View PDF (22 pages)

17/09/1999

Director's particulars changed

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03/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

23/09/1998

Return made up to 14/09/98; full list of members

View PDF (16 pages)

17/03/1998

Accounts made up to 1997-09-30

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16/09/1997

Return made up to 14/09/97; no change of members

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09/09/1997

Director resigned

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05/09/1997

New director appointed

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04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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19/06/1997

Accounts made up to 1996-12-31

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18/09/1996

Return made up to 14/09/96; no change of members

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07/08/1996

Secretary's particulars changed;director's particulars changed

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17/04/1996

Accounts made up to 1995-12-31

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15/09/1995

Return made up to 14/09/95; full list of members

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15/09/1995

Registered office changed on 15/09/95

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25/05/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

New director appointed

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23/12/1994

Secretary resigned;new secretary appointed;director's particulars changed

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15/11/1994

Secretary's particulars changed

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15/11/1994

Director's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ

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31/10/1994

Accounts made up to 1993-12-31

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06/10/1994

Return made up to 14/09/94; no change of members

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04/01/1994

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

Director resigned;new director appointed

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13/12/1993

Resolutions

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03/11/1993

Accounts made up to 1992-12-31

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23/09/1993

Return made up to 14/09/93; no change of members

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18/12/1992

Director's particulars changed

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01/11/1992

Accounts made up to 1991-12-31

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01/10/1992

Return made up to 14/09/92; full list of members

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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07/11/1991

Accounts made up to 1990-12-31

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26/09/1991

Return made up to 14/09/91; full list of members

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26/09/1991

Registered office changed on 26/09/91

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17/01/1991

Secretary's particulars changed

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27/09/1990

Accounts made up to 1989-12-31

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27/09/1990

Return made up to 14/09/90; no change of members

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11/07/1990

Director resigned;new director appointed

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11/10/1989

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 08/09/89; no change of members

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24/05/1989

Certificate of change of name

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17/04/1989

Accounts made up to 1987-12-31

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17/04/1989

Return made up to 08/11/88; full list of members

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24/01/1989

Director resigned;new director appointed

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10/05/1988

Accounts made up to 1986-12-31

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10/05/1988

Return made up to 15/09/87; no change of members

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17/06/1987

Full accounts made up to 1985-12-29

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17/06/1987

Resolutions

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17/06/1987

Return made up to 11/11/86; full list of members

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10/03/1987

Director's particulars changed;new director appointed

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26/11/1986

Declaration of satisfaction of mortgage/charge

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24/07/1986

Director resigned;new director appointed

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19/07/1986

Secretary resigned;new secretary appointed

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19/07/1986

Registered office changed on 19/07/86 from: 11 stanhope gate london W1Y 5LB

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Coleman, Paul James	Director	19/12/1994 - 27/08/1997	83
Radford, Jane	Director	27/08/1997 - 28/02/2002	68
Godfray, Terence William	Secretary	19/12/1994 - 28/02/2002	128
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Kaye, David Leo	Director	28/02/2002 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About ADT LINEN SERVICES LIMITED

ADT LINEN SERVICES LIMITED is an(a) Dissolved company incorporated on 21/11/1966 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 ADT LINEN SERVICES LIMITED?

ADT LINEN SERVICES LIMITED is currently Dissolved. It was registered on 21/11/1966 and dissolved on 14/09/2010.

Where is ADT LINEN SERVICES LIMITED located?

ADT LINEN SERVICES LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for ADT LINEN SERVICES LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.