Company Information for

ADR NET LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

02513339

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

About Adr Net Ltd

ADR NET LIMITED was founded on 1990-06-19 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Adr Net Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ADR NET LIMITED
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in W1U

Filing Information

Company Number02513339
Date formed1990-06-19
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2015-06-19
Filing return next due2017-07-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 09:22:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Parker Company Secretary 2013-01-22
Rebecca Attree Director MEDIATOR 2012-05-29 ENGLAND
Kerry Gwyther Director SOLICITOR 2001-11-30 ENGLAND
Nicholas Edward Parker Director SOLICITOR 2010-01-28 UNITED KINGDOM
Charles Robert Stephen Powell Director SOLICITOR 2010-01-28 UNITED KINGDOM
Jonathan Michael Russell Director CHARTERED ACCOUNTANT 2006-03-16 ENGLAND
Richard John Whittingham Director SOLICITOR 2008-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Anthony Mcloughlin Director 2012-02-28 2017-07-31
Stephen Malcolm Walker Director 2008-12-11 2016-01-26
Kerry Gwyther Company Secretary 2006-03-16 2013-01-22
Patrick Graham Digby Esson Director 2008-12-11 2012-05-04
Anthony Leonard Rupert Fincham Director 1996-12-01 2012-02-28
Jonathan Lloyd Jones Director 1992-06-19 2012-02-28
Martin James Claude Mckervey Director 2010-01-28 2012-02-28
Ian Charlton Daniells Director 2006-03-16 2010-03-30
Angela Curran Director 2006-03-16 2009-12-09
Phillip Lort Howell-richardson Director 1992-06-19 2008-12-11
Andrew John Paton Director 1992-06-19 2008-12-11
Gaynor Walsh Director 2006-03-16 2008-12-11
Nicholas Frederick Davenport Company Secretary 2003-04-11 2006-03-16
Adam David Scott Aldred Director 2001-11-30 2006-03-16
Nicholas Frederick Davenport Director 2001-11-30 2006-03-16
Timothy Wallis Director 1996-11-01 2006-03-16
Robert Wharton Company Secretary 1992-06-19 2003-04-11
Alexander Henry Bevan Director 1992-06-19 2001-08-20
William Andrew Goyder Director 1993-07-09 2001-08-20
Richard Adler Schiffer Director 1992-06-19 2001-08-20
Euan Malcolm Forbes Temple Director 1992-06-19 1999-10-07
Patrick Noel Selley Director 1996-11-01 1997-02-01
Michael John England Director 1994-07-20 1996-10-01
David Michael Groves Director 1992-06-19 1994-03-31
Jeremy Robin Bloom Director 1992-06-19 1993-07-09
Robert Wharton Director 1992-06-19 1992-06-20

Related Directorships for Kerry Gwyther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerry Gwyther HORSEWORLD TRUSTDirector 2016-04-21 CURRENT 2007-08-28 Active

Related Directorships for Jonathan Michael Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Michael Russell HEXAGON MEDIATION LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Jonathan Michael Russell JUST ACCOUNTS AND TAX LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active
Jonathan Michael Russell KEEN PHILLIPS SERVICES LIMITEDDirector 2010-10-05 CURRENT 2004-09-24 Active - Proposal to Strike off
Jonathan Michael Russell COUNTRYSMITHS LIMITEDDirector 2010-06-12 CURRENT 2010-02-03 Active
Jonathan Michael Russell RUSSELL PHILLIPS LIMITEDDirector 2009-05-01 CURRENT 2004-09-21 Active
Jonathan Michael Russell REESRUSSELL TAXATION SERVICES LIMITEDDirector 2006-12-04 CURRENT 2006-12-04 Active

Related Directorships for Richard John Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Whittingham EFFECTORDER LIMITEDDirector 1998-04-24 CURRENT 1992-03-31 Dissolved 2013-11-12
Richard John Whittingham HARBORNE ROAD NOMINEES LIMITEDDirector 1998-04-24 CURRENT 1992-09-21 Active