Dissolved 2016-09-13
Company Information for ADAS MANAGEMENT SERVICES LIMITED
PENDEFORD, WOLVERHAMPTON, WV9,
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Company Registration Number
04170100
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||||||
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ADAS MANAGEMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
PENDEFORD WOLVERHAMPTON | ||||||
Previous Names | ||||||
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Company Number | 04170100 | |
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Date formed | 2001-02-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-29 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES CLARKE |
||
MICHAEL JAMES CLARKE |
||
COLIN STUART SPELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY JOHN PALMER |
Company Secretary | ||
TONY JOHN PALMER |
Director | ||
STEPHEN HOWARD COLLIER |
Director | ||
SIMON JAMES DOBLE |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
DAVID JOHN LOGAN HALL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESENSE SPV 001 NORTON FIELDS LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-07-19 | |
ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
GRANTSCAPE | Director | 2012-06-18 | CURRENT | 2003-09-29 | Active | |
RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
ORBITSURF LIMITED | Director | 2011-09-01 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
SURFRUNNER LIMITED | Director | 2011-09-01 | CURRENT | 2009-12-10 | Dissolved 2016-11-29 | |
ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ADAS ENVIRONMENTAL SURVEYORS LIMITED | Director | 2011-04-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
WES BIO INTERVENTION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-02-18 | |
ADAS CONSULTING LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
ADAS HORTICULTURE LIMITED | Director | 2010-09-09 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
ADAS INTERNATIONAL LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
ADAS RESEARCH & DEVELOPMENT LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Dissolved 2016-09-13 | |
ADAS RESEARCH FOUNDATION LIMITED | Director | 2010-09-09 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
ADAS UNITED KINGDOM LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENT LIMITED | Director | 2010-09-09 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
AD1 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
AD2 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Liquidation | |
AD3 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 | |
ADAS ENVIRONMENTAL SURVEYORS LIMITED | Director | 2015-11-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
ORBITSURF LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
AD1 REALISATIONS LIMITED | Director | 2007-09-25 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
ADAS HORTICULTURE LIMITED | Director | 2004-10-01 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
ADAS RESEARCH & DEVELOPMENT LIMITED | Director | 2004-10-01 | CURRENT | 1996-12-27 | Dissolved 2016-09-13 | |
ADAS RESEARCH FOUNDATION LIMITED | Director | 2004-10-01 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
BIODIVERSITY TRADING COMPANY LIMITED | Director | 2004-10-01 | CURRENT | 1997-07-02 | Dissolved 2016-09-13 | |
ADAS ENVIRONMENT LIMITED | Director | 2004-10-01 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
ADAS INTERNATIONAL LIMITED | Director | 2003-12-17 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
ADAS CONSULTING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
ADAS UNITED KINGDOM LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
AD2 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-27 | Liquidation | |
AD3 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 29/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 16/03/2012 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADAS GROUP LIMITED CERTIFICATE ISSUED ON 26/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED ADAS GLOBALFARMERS LIMITED CERTIFICATE ISSUED ON 23/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: WOODTHORNE WERGS ROAD WOLVERHAMPTON WEST MIDLANDS WV6 8TQ | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: HENSTAFF COURT BUSINESS CENTRE GROESFAEN CARDIFF CF72 8NG | |
CERTNM | COMPANY NAME CHANGED ADAS WALES LIMITED CERTIFICATE ISSUED ON 08/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAS MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADAS MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |