ADT UK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02999304

Incorporation date

06/12/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1994)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

View PDF (3 pages)

10/06/2012

Statement by Directors

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10/06/2012

Statement of capital on 2012-06-11

View PDF (4 pages)

10/06/2012

Solvency Statement dated 29/05/12

View PDF (1 pages)

10/06/2012

Resolutions

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

26/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

23/02/2011

Appointment of Andrew Bowie as a director

View PDF (3 pages)

20/02/2011

Termination of appointment of David Kaye as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

31/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

21/06/2010

Termination of appointment of David Roberts as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

08/03/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

05/03/2009

Appointment Terminated Director ruth horton

View PDF (1 pages)

04/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

17/11/2008

Director appointed anton bernard alphonsus

View PDF (1 pages)

12/11/2008

Director appointed david leo kaye

View PDF (1 pages)

11/11/2008

Director appointed ruth helen horton

View PDF (1 pages)

06/11/2008

Appointment Terminated Director anthony harris

View PDF (1 pages)

22/04/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

10/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

09/09/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

19/12/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

26/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

02/02/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

24/08/2004

Auditor's resignation

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

14/12/2003

Director's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

01/05/2003

Auditor's resignation

View PDF (2 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

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

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

06/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

06/01/2002

Location of register of members address changed

View PDF (0 pages)

19/12/2001

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/09/2001

Resolutions

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Location of register of members

View PDF (1 pages)

20/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

19/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

20/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

20/12/1999

Director's particulars changed

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20/12/1999

Registered office changed on 21/12/99

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17/08/1999

Auditor's resignation

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/12/1998

Return made up to 07/12/98; full list of members

View PDF (16 pages)

23/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

18/12/1997

Return made up to 07/12/97; no change of members

View PDF (15 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (7 pages)

03/09/1997

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

View PDF (1 pages)

12/12/1996

Return made up to 07/12/96; no change of members

View PDF (14 pages)

12/12/1996

Director resigned

View PDF (0 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

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18/12/1995

New director appointed

View PDF (3 pages)

12/12/1995

Resolutions

View PDF (0 pages)

12/12/1995

Resolutions

View PDF (0 pages)

12/12/1995

Resolutions

View PDF (1 pages)

11/12/1995

Return made up to 07/12/95; full list of members

View PDF (10 pages)

19/09/1995

Registered office changed on 20/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX

View PDF (6 pages)

19/09/1995

Secretary's particulars changed

View PDF (2 pages)

06/09/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/1995

Ad 30/08/95--------- £ si 31053623@1=31053623 £ ic 2/31053625

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

04/06/1995

New secretary appointed;new director appointed

View PDF (6 pages)

21/05/1995

Memorandum and Articles of Association

View PDF (15 pages)

21/05/1995

Director resigned

View PDF (3 pages)

21/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

21/05/1995

New director appointed

View PDF (2 pages)

21/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/05/1995

Registered office changed on 22/05/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

21/05/1995

Nc inc already adjusted 17/05/95

View PDF (1 pages)

21/05/1995

Resolutions

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21/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Certificate of change of name

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06/12/1994

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Alphonsus, Anton Bernard	Director	09/11/2008 - Present	181
Alnery Incorporations No 1 Limited	Nominee Director	06/12/1994 - 16/05/1995	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	06/12/1994 - 16/05/1995	1374
Kaye, David Leo	Director	09/11/2008 - 10/01/2011	106
Bowie, Andrew	Director	02/02/2011 - Present	122

Persons with Significant Control

No PSC data available.

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Description

About ADT UK INVESTMENTS LIMITED

ADT UK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/12/1994 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 UK INVESTMENTS LIMITED?

ADT UK INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/12/1994 and dissolved on 03/12/2012.

Where is ADT UK INVESTMENTS LIMITED located?

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

What does ADT UK INVESTMENTS LIMITED do?

ADT UK INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADT UK INVESTMENTS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.